Credit Bureau Report with Companies, Information and Records from Public Databases in Malawi
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Credit Bureau in Malawi
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OFAC List for International Compliance in Malawi .
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Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Malawi and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
George Chaputala Chaponda, M.P.
Name:
George Chaputala Chaponda, M.P.
Country:
mw
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-08-06T11:17:57
Marium Ajida
Name:
Marium Ajida
Alias:
Mariam Ajida; Mayi Marium Ajida
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Isaac Chikwekwere Lamba
Name:
Isaac Chikwekwere Lamba
Alias:
Ісаак Ламба
Birth Date:
1945-11-10
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Gloria Ireen Ntopi
Name:
Gloria Ireen Ntopi
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Pilirani Buleya
Name:
Pilirani Buleya
Country:
mw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-03T13:01:20
Fyness Magonjwa
Name:
Fyness Magonjwa
Alias:
Fyness Mwagonjwa
Birth Date:
1997-06-26
Country:
mw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-03T13:01:20
No Prime Minister
Name:
No Prime Minister
Country:
mw
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Bingu Mutharika; Bingu va Mutarika; Mutharika; Mutharika, Bingu wa; Thom, Brightson Webster Ryson; Μπίνγκου γουά Μουτάρικα; Μπίνγκου γουά Μουταρίκα; Бингу ва Мутарика; Бінгу ва Мутарыка; Бінгу ва Мутаріка; Вингу ва Матарика; Мутарика, Бингу ва; בינגו ואה מותריקה; בינגו וה מותריקה; بينجو وا موثاريكا; بينغو وا موثاريكا; بینگو و موتاریکا; بینگو وا موتھاریکا; बिंगु वा मुथारिका; บิงกู วา มูทารีกา; ბინგუ ვა მუთარიკა; ビングワ・ムタリカ; ビング・ワ・ムタリカ; 宾古·瓦·穆塔里卡; 莫泰加; 賓古·瓦·穆塔里卡; 빙구 무타리카; 빙구 와 무타리카
Birth Date:
1934-02-24
Country:
mw
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Edith Ntila
Name:
Edith Ntila
Country:
mw
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Benedicto Kaluwa-Adwell Chambo
Name:
Benedicto Kaluwa-Adwell Chambo
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-14T13:37:01
Juliana Mphande
Name:
Juliana Mphande
Country:
mw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-12T02:08:51
Hope Tionge Zamba
Name:
Hope Tionge Zamba
Country:
mw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-05T14:17:26
Cecillia Mussa
Name:
Cecillia Mussa
Country:
mw
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Cecillia Mussa is the spouse of Uladi Basikolo Mussa.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Uladi Basikolo Mussa
Name:
Uladi Basikolo Mussa
Country:
mw
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Agnes Nkusa Nkhoma
Name:
Agnes Nkusa Nkhoma
Alias:
Agness Nkusankhoma
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-03T00:12:02
Gertrude Chirambo
Name:
Gertrude Chirambo
Alias:
Gertrude Lucy Chirambo; Gertrude Lucy Edgar Chirambo
Country:
mw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-06T12:48:29
Esther Sagawa
Name:
Esther Sagawa
Alias:
Esther Amina Sagawa
Birth Date:
1994
Country:
mw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-06T12:48:29
Msamu Mwale
Name:
Msamu Mwale
Country:
mw
Sanctions:
Reciprocal - Active - 2018-07-19 - 2028-07-18
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Sam Mwale
Name:
Sam Mwale
Country:
mw
Sanctions:
Reciprocal - Active - 2018-07-19 - 2028-07-18
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Simon ITAYE
Name:
Simon ITAYE
Country:
mw
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2026-02-27T14:17:20
Phoebe Chikaonda
Name:
Phoebe Chikaonda
Alias:
Phoebe Chiku Chikaonda
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T02:23:21
Milliam Jekapu
Name:
Milliam Jekapu
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-05-21T03:45:27
Aida Mchenga
Name:
Aida Mchenga
Alias:
Aida Chitsosa Mchenga
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T02:23:21
Anne Mary Fletcher
Name:
Anne Mary Fletcher
Birth Date:
1957-05-23
Country:
mw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-06T08:58:39
Gillian Loveness Mulombe
Name:
Gillian Loveness Mulombe
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-22T14:39:49
Mary Kaphwereza Banda
Name:
Mary Kaphwereza Banda
Alias:
Mary Kaphweleza Banda
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-19T14:19:40
Honesta Msola
Name:
Honesta Msola
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Elizabeth Talumba Kumakanga Lamba
Name:
Elizabeth Talumba Kumakanga Lamba
Alias:
E. T. K. Lamba
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-06-01T01:08:52
Martha Nasho
Name:
Martha Nasho
Alias:
Martha Morgan Nasho; Mrs M. M. Nasho
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-27T14:01:38
Lizzy Alpha Mpinganjira
Name:
Lizzy Alpha Mpinganjira
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-25T20:45:40
Joel CHOGONA
Name:
Joel CHOGONA
Country:
mw
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders
Date:
2025-11-28T13:37:01
Peter Mukhito
Name:
Peter Mukhito
Country:
mw
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-13T13:23:20
J&J Construction Company
Name:
J&J Construction Company
Country:
mw
Address:
KINGS TIN COMPLE, LUNZU INDUSTRIAL SITE, NEXT TO AFIASAN, P.O. BOX 2442 BLANTYRE, Malawi; Kings Tin Comple, Lunzu Industrial Site, Next to Afiasan, Malawi, P.O. Box 2442 Blantyre, Malawi; Kings Tin Comple, Lunzu Industrial Site, Next to Afiasan, P.O. Box 2442, Blantyre, Malawi
African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date:
2026-08-04T11:32:42
Francis Foley
Name:
Francis Foley
Country:
mw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-01T01:08:52
Eurita Valeta
Name:
Eurita Valeta
Country:
mw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-26T00:12:03
Shadrick Namalomba
Name:
Shadrick Namalomba
Country:
mw
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-13T13:23:20
Feston Kaupa
Name:
Feston Kaupa
Country:
mw
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-06T12:48:29
Patricia Wiskies
Name:
Patricia Wiskies
Country:
mw
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
Chimwemwe Chipungu
Name:
Chimwemwe Chipungu
Country:
mw
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-12T12:48:25
Ben Phiri
Name:
Ben Phiri
Alias:
Ben Mulunga PHIRI
Country:
mw
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-07-31T13:37:01
Jean Namathanga
Name:
Jean Namathanga
Alias:
Jean Mathanga
Country:
mw
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-05-14T18:56:39
Annie Namani Chibwana
Name:
Annie Namani Chibwana
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-05-14T18:56:39
Stella Warren
Name:
Stella Warren
Alias:
Stella Thandie Warren
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Florence Shapiro Khimbi
Name:
Florence Shapiro Khimbi
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-08T17:26:15
Roza Fatch Mbilizi
Name:
Roza Fatch Mbilizi
Alias:
Roza Fachi; Roza Fachi Mbilizi; Roza Mbilizi
Country:
mw
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-05-14T18:56:39
Fern Najere Sadyalunda
Name:
Fern Najere Sadyalunda
Alias:
F. N. Sadyalunda; Fern Favere Najere Sadyalunda; Fern Sadyalunda; Fernie Sadyalunda.
Birth Date:
1944
Country:
mw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-01T01:08:52
MacDonald Mafuta Mwale
Name:
MacDonald Mafuta Mwale
Birth Date:
1970
Country:
mw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-09T00:12:02
Faless Debrah Moyo
Name:
Faless Debrah Moyo
Alias:
Falesi Debrah Moyo
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T02:23:21
Tiaone Hendry
Name:
Tiaone Hendry
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-09T05:31:07
Mwalone Jangiya
Name:
Mwalone Jangiya
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-11T12:48:26
Alfred Gangata
Name:
Alfred Gangata
Country:
mw
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-13T13:23:20
Dorothy Chikonje
Name:
Dorothy Chikonje
Country:
mw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-04-13T13:23:20
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