Botswana Credit Report
Botswana Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Botswana
🇧🇼 Botswana Credit Report Companies Database with Public Records
Transunion ITC Botswana
CRB Africa Botswana
Compuscan Botswana
Credit Bureau in Botswana
OFAC List for International Compliance in Botswana .
Joseph Legwaila
Name: Joseph Legwaila Alias: Joseph Manson John Legwaila; Joseph Manson John Legwaila Legwaila; Legwaila; Legwaila Joseph Legwaila; چوزيف ليجوايلا Birth Date: 1937-02-02 Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Kaene Disepo
Name: Kaene Disepo Alias: Kaene Birth Date: 1993-11-06 Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-08T19:03:49
Sasa Klaas
Name: Sasa Klaas Alias: Mama Slay; Mma Mongwato; Sarona Motlhagodi; ساسا کلاس; 사사 클라스 Birth Date: 1993-05-17 Country: bw Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Ruth Williams Khama
Name: Ruth Williams Khama Alias: Lady Khama; Ruth Khama; Ruth Williams; Рут Уильямс Кхама; Ռութ Ուիլյամս Կհամա; רות וויליאמס קאמה; روتھ ولیمز کھاما; روث وليمز خاما; ルース・ウィリアムズ; 露丝·威廉斯·卡马 Birth Date: 1923-12-09 Country: bw Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Imelda Molokomme
Name: Imelda Molokomme Alias: Imelda Mishodzi Molokomme Birth Date: 1942 Country: bw Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Dineo Saleshando
Name: Dineo Saleshando Alias: Wife to Dumelang Saleshando Country: bw Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Kaone Boko
Name: Kaone Boko Alias: Kaone Mokganedi; Каоне Мокганеди; Мокганеди Каоне Birth Date: 1988-02-20 Country: bw Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Cheshe Dow
Name: Cheshe Dow Country: bw Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Neo Masisi
Name: Neo Masisi Alias: Mma Atsile; Neo Jane Masisi; Нэо Масысі Birth Date: 1962-07-21 Country: bw Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Edison Masisi
Name: Edison Masisi Alias: Масиси, Эдисон; Эдисон Масиси; Эдысан Масысі; 에디슨 마시시 Birth Date: 1921-03-31 Country: bw Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Linchwe II Kgafela
Name: Linchwe II Kgafela Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-07-15T02:55:56
Jacob KELEBENG
Name: Jacob KELEBENG Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-05-29T13:37:01
David TSHERE
Name: David TSHERE Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-05-29T13:37:01
Pius MOKGWARE
Name: Pius MOKGWARE Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-05-29T13:37:01
Ketlhalefile MOTSHEGWA
Name: Ketlhalefile MOTSHEGWA Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-05-29T13:37:01
Teroeaone NTSIMA
Name: Teroeaone NTSIMA Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-05-29T13:37:01
Onneetse Ramogapi
Name: Onneetse Ramogapi Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata Date: 2026-06-01T01:08:52
Mooketsi Prince MAELE
Name: Mooketsi Prince MAELE Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-05-29T13:37:01
Moeti Mohwasa
Name: Moeti Mohwasa Birth Date: 1969-09-30 Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories Date: 2026-06-17T12:54:08
Wynter Boipuso MMOLOTSI
Name: Wynter Boipuso MMOLOTSI Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-05-29T13:37:01
Nelson RAMAOTWANA
Name: Nelson RAMAOTWANA Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-05-29T13:37:01
Noah Salakae
Name: Noah Salakae Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories Date: 2026-05-30T12:47:32
Shimane Kelaotswe
Name: Shimane Kelaotswe Alias: Shimane G L Kelaotswe; Shimane Gaokgethelwe Lawrence Kelaotswe Country: bw Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-05-14T18:56:39
Nehemiah Modubule
Name: Nehemiah Modubule Alias: Nehemiah Mmoloki Moduble; Nehemiah Mmoloki Modubule Birth Date: 1958-02-06 Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-13T13:23:20
Maleke
Name: Maleke Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-08T12:48:27
Charles MASOLE
Name: Charles MASOLE Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2025-10-19T13:59:10
Onalepelo Kedikilwe
Name: Onalepelo Kedikilwe Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-06-01T12:47:32
Chandapiwa Nteta
Name: Chandapiwa Nteta Alias: H.E.Chandapiwa Nteta Country: bw Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-01-15T03:48:43
Stephen Modise
Name: Stephen Modise Alias: Dr. Stephen Modise Birth Date: 1987 Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories Date: 2026-05-28T21:58:31
Nono KGAFELA-MOKOKA
Name: Nono KGAFELA-MOKOKA Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2025-10-19T13:59:10
Dithapelo Keorapetse
Name: Dithapelo Keorapetse Alias: Dithapelo Lefoko Keorapetse Birth Date: 1982-02-24 Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-14T12:48:27
Lesego Chombo
Name: Lesego Chombo Alias: لیسیگو چومبو Birth Date: 1998-04-16 Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-12T13:08:32
Ndaba Gaolathe
Name: Ndaba Gaolathe Alias: Nkosinathi; Гаолате, Ндаба; Ндаба Гаолате; 恩达巴·哈奥拉泰; 은다바 하올라테 Birth Date: 1971-09 Country: bw Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories Date: 2026-05-14T18:56:39
Moggie Mbaakanyi
Name: Moggie Mbaakanyi Alias: Florah; Mosetsanathebe; মগি এমবাকানি Birth Date: 1952-09-25 Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-09T05:31:07
Nnaniki Welhemina Tebogo Makwinja
Name: Nnaniki Welhemina Tebogo Makwinja Alias: Nnaniki Wilhemina Tebogo Makwinja Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-11T12:48:26
Kebatshabile Disele
Name: Kebatshabile Disele Alias: Kebatshabile Lorato Disele; کیبا تشابیل ڈیسیلے; 케바차빌레 디셀레; 케바차빌레 로라토 디셀레 Birth Date: 1924-06-18 Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-05-11T13:04:50
Charles Tibone
Name: Charles Tibone Alias: Mbiganyi; 찰스 티보네 Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-12T13:08:32
Phenyo Butale
Name: Phenyo Butale Country: bw Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-13T08:07:00
Mack Sechele
Name: Mack Sechele Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-12T12:48:25
Kgari Sechele III
Name: Kgari Sechele III Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-09T12:48:31
Ronald Koone Sebego
Name: Ronald Koone Sebego Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-11T12:48:26
Samuel O. Outlule
Name: Samuel O. Outlule Alias: Samuel Otsile Outlule Birth Date: 1957-07-08 Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-08T17:26:15
Rose Seretse
Name: Rose Seretse Alias: Nunu; روز سیریٹسے; রোজ সেরেটসে Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-05-06T03:53:24
Tebelelo Seretse
Name: Tebelelo Seretse Alias: Tebelelo Mazile Seretse | H.E Tebelelo Seretse; 테벨렐로 마질레 세레체; 테벨렐로 세레체 Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-13T13:23:20
Mosadi Seboko
Name: Mosadi Seboko Alias: Die belangrikste Mosadi Seboko; Kgosi Mosadi Seboko; Mosadi Muriel Seboko; The Paramount Chief Mosadi Seboko; موسادی سیبوکو Birth Date: 1950-06-07 Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-14T00:12:01
Shirley Itumeleng Tiny Segokgo
Name: Shirley Itumeleng Tiny Segokgo Alias: Itumeleng Tiny Segokgo Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-06-01T01:08:52
Neo Moroka
Name: Neo Moroka Alias: Rre Neo Moroka Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-06-22T03:56:00
Boyce Sebetela
Name: Boyce Sebetela Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-05-30T12:47:32
Sanji Mmasenono Monageng
Name: Sanji Mmasenono Monageng Alias: Judge Sanji Monageng; Sanji Monageng; Монагенг, Санджи Ммазеноно; Санджи Ммазеноно Монагенг; سانجى ممسينونو موناجينج; سنجی مماسینونو موناگینگ Birth Date: 1950-08-09 Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-08-06T08:58:39
Mmako Mpelegang Abram
Name: Mmako Mpelegang Abram Alias: Cynthia Birth Date: 1968-03-15 Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-01-15T03:48:43
Abraham Ketshabe
Name: Abraham Ketshabe Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-03-16T11:28:59
Kgotla Kenneth Autlwetse
Name: Kgotla Kenneth Autlwetse Birth Date: 1949-01-04 Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T11:03:49
Sylvia Muzila
Name: Sylvia Muzila Alias: Sylvia Tabitha Muzila | Sylvia Tabitha Nlea; 실비아 무질라; 실비아 태비사 무질라 Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-04-07T16:15:39
Dorcas Makgato-Malesu
Name: Dorcas Makgato-Malesu Alias: Dorcas Kobela Makgato; Dorcas Makgato; ڈورکاس ماکاٹو مالی سو; 도커스 마카토; 도커스 마카토말레수; 도커스 코벨라 마카토 Country: bw Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-05-30T12:47:32
Machana Shamukuni
Name: Machana Shamukuni Alias: Machana Ronald Shamukuni; مچانا شامو کونی Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T11:03:49
Mpho Balopi
Name: Mpho Balopi Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-05-29T13:37:01
Eric Molale
Name: Eric Molale Alias: Eric Mothibi Molale Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-05-29T13:37:01
Kagiso Mmusi
Name: Kagiso Mmusi Alias: Kagiso Thomas Mmusi; Thomas Kagiso Mmusi; کاگیسو مموسی; 카히소 음무시; 카히소 토머스 음무시 Birth Date: 1965-10-25 Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-05-29T13:37:01
Lefoko Moagi
Name: Lefoko Moagi Alias: Lefhoko Maxwell Moagi; Lefoko Maxwell Moagi Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-05-29T13:37:01
Moses Dinekere Pelaelo
Name: Moses Dinekere Pelaelo Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-05-29T13:37:01
Tumiso Rakgare
Name: Tumiso Rakgare Alias: Tumiso Macdonald Rakgare Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-04-08T12:48:27
Kabo Morwaeng
Name: Kabo Morwaeng Alias: Kabo James Moroaeng; Kabo Neale Schele Morwaeng; Kabo Neale Sechele Morwaeng; Neale Sechele Morwaeng Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-05-29T13:37:01
Gotsileene Morake
Name: Gotsileene Morake Alias: Major General Gotsileene Morake; ホツィレエネ・モラケ; ホツィレエネ・モラケ少将 Country: bw Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-04-21T00:13:50
Festus Mogae
Name: Festus Mogae Alias: Festus G. Mogae; Festus Gontebanye Mogae; Festus Gontobanye Mogae; Festuss Mogae; Festuss Mongae; Mogae; Φέστους Μοχάε; Могае; Могае Фестус; Могае, Фестус; Фестус Магае; Фестус Могае; Фестус Могає; Ֆեստուս Մոգաե; פאסטוס מוגאה; فستوس موجاى; فستوس موغاي; فستوس موگائه; ფესტუს მოგაე; フェスタス・モハエ; 費斯圖斯·莫加埃; 費斯圖斯·莫蓋; 费斯图斯·莫加埃; 费斯图斯·莫哈埃; 페스터스 모하에; 페스터스 콘테바녜 모하에 Birth Date: 1939-08-21 Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-14T01:52:38
Sheila Tlou
Name: Sheila Tlou Alias: Dinotshe; Sheila Dinotshe Tlou; شيلا تلو; شیلا تلو Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-06-17T12:54:08
Vincent T. Seretse
Name: Vincent T. Seretse Alias: 빈센트 T. 세레체 Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-14T13:52:27
Tshenolo Mabeo
Name: Tshenolo Mabeo Country: bw Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-05-24T18:56:41
Christian de Graaff
Name: Christian de Graaff Alias: 克里斯琴·德格拉夫 Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T11:03:49
James Mathokgwane
Name: James Mathokgwane Country: bw Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-12T13:08:32
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