Zambia Credit Report

Zambia Credit Report

Zambia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Zambia
Credit Reports
🇿🇲 Zambia Credit Report Companies Database with Public Records
CRB Africa Group in Zambia

Credit Bureau in Zambia


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Zambia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Zambia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

Fredrick Chilukutu

Name: Fredrick Chilukutu
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-08T19:03:49

Michael Sata

Name: Michael Sata
Alias: King Cobra; Michael Charles Chilufya Sata; Michael Chilufya Sata; Sata; Μάικλ Σάτα; Майкл Сата; Мајкл Сата; Сата, Майкл; מייקל סאטה; مايكل ساتا; مایکل ساتا; মাইকেল সাতা; மைக்கேல் சாட்டா; ไมเคิล ซาตะ; ໄມເຄິລ ຊາຕາ; မိုက်ကယ် ဆာတာ; მაიკლ სატა; ម៉ៃឃើល សាតា; マイケル・サタ; 米高·薩塔; 迈克尔·萨塔; 邁克爾·薩塔; 麥可·薩塔; 마이클 사타
Birth Date: 1937-07-06
Country: zm
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-12T13:08:32

Anderson Mazoka

Name: Anderson Mazoka
Alias: Anderson Kambela Mazoka; Андерсон Мазока; Мазока, Андерсон; اندرسون مازوكا; アンダーソン・マゾカ; 安德森·馬佐卡; 앤더슨 마조카
Birth Date: 1943-03-22
Country: zm
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27

Thandiwe Banda

Name: Thandiwe Banda
Alias: Тандиве Банда; ثانديوي باندا; 탄디웨 반다
Birth Date: 1988
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Maureen Mwanawasa

Name: Maureen Mwanawasa
Alias: Морин Мванаваса; Морін Мванаваса; ماورین مواناوازا; مورين مواناواسا
Birth Date: 1963-04-28
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-13T18:48:29

Esther Lungu

Name: Esther Lungu
Alias: Esther Nyawa Lungu; Nyawa Phiri; Естер Лунгу; Эстер Лунгу; إستير لونغو
Birth Date: 1961-06-02
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Mutinta Hichilema

Name: Mutinta Hichilema
Alias: Μουτίντα Χιτσιλέμα; Мутинта Хичилема; מוניטה היצ'ילמה; ムティンタ・ヒチレマ; 穆廷塔·希奇莱马
Birth Date: 1967-05-07
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Christine Kaseba

Name: Christine Kaseba
Alias: Christine Keseba; Кристин Касеба; كريستين كاسيبا
Birth Date: 1959
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Malama MUFUNELO

Name: Malama MUFUNELO
Country: zm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-05-15T13:37:01

Alex Katakwe

Name: Alex Katakwe
Birth Date: 1974
Country: zm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-05-17T15:42:16

Naluwa Mwene

Name: Naluwa Mwene
Birth Date: 1974-11-25
Country: zm
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-10T09:25:37

Chifita Matafwali

Name: Chifita Matafwali
Alias: 치피타 마타프왈리
Birth Date: 1959-11-28
Country: zm
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-10T09:25:37

Victoria Kalima

Name: Victoria Kalima
Alias: Victoria Kalima Phiri; فيكتوريا كلمه
Birth Date: 1972-10-04
Country: zm
Email: vkalima@parliament.gov.zm
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-10T09:25:37

Humphrey Mwanza

Name: Humphrey Mwanza
Alias: Humphrey Iddoh Mwanza
Birth Date: 1949-04-22
Country: zm
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-10T09:25:37

Joseph Kasonde

Name: Joseph Kasonde
Alias: Joseph Mwenya Kasonde; چوزيف كاسوندى
Birth Date: 1938-01-30
Country: zm
Source: MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-08-14T13:52:27

Muluka Miti-Drummond

Name: Muluka Miti-Drummond
Alias: Muluka-Anne Miti-Drummond
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25

Diane WESA-BUDD

Name: Diane WESA-BUDD
Birth Date: 1969-09-11
Country: zm
Address: 10 Buxton Drive, New Malden, Surrey, United Kingdom, KT3 3UZ
Sanctions: description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2025-12-02 - 2035-12-01
Source: UK Companies House Disqualified Directors
Date: 2026-01-06T12:33:01

Alfred HARUPERI

Name: Alfred HARUPERI
Birth Date: 1993-12-24
Country: zm
Address: 17 Kite Road, Corby, Northamptonshire, United Kingdom, NN17 5FN
Sanctions: act: company directors disqualification act 1986 - description_identifier: conviction of indictable offence - section: 2 - 2025-11-06 - 2031-11-05
Source: UK Companies House Disqualified Directors
Date: 2026-01-06T12:33:01

George Mwanza

Name: George Mwanza
Birth Date: 1994
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T16:15:39

Kapelwa Mbangweta

Name: Kapelwa Mbangweta
Birth Date: 1980-04-10
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-06-08T02:50:22

Leevan Chibombwe

Name: Leevan Chibombwe
Birth Date: 1978
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T16:15:39

Derricky Chilundika

Name: Derricky Chilundika
Birth Date: 1972-05-16
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-13T13:23:20

Dennis Sitali Alibuzwi

Name: Dennis Sitali Alibuzwi
Alias: Lt Gen Sitali Alibuzwi
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-13T13:23:20

Geoffrey Zyeele

Name: Geoffrey Zyeele
Alias: Geoffrey Choongo Zyeele
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-14T12:48:27

William Sikazwe

Name: William Sikazwe
Alias: ولیم سیکازوے
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-29T16:14:12

Rupiah Banda

Name: Rupiah Banda
Alias: Rupiah Bwezani Banda; Ρουπία Μπάντα; Банда, Рупия; Рупия Банда; Рупія Банда; רופיה בנדה; روبيا باندا; روبيا بويزاني باندا; روپیا باندا; ரூப்பையா பண்டா; రూపయ్య బండా; ຣູປີອາ ບານດາ; ရူပီယာ ဘန်ဒါ; რუპია ბანდა; រូពីយ៉ា ប៊ុនដា; ルピア・バンダ; ルピヤ・バンダ; 魯皮亞·班達; 鲁皮亚·班达; 루피아 반다
Birth Date: 1937-02-13
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-14T13:52:27

Riness MWANDO

Name: Riness MWANDO
Birth Date: 1958-10-27
Country: zm
Address: C/O 7 Broomfield Road, Birmingham, United Kingdom, B23 7QA
Sanctions: description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2024-05-24 - 2034-05-23
Source: UK Companies House Disqualified Directors
Date: 2026-01-06T12:33:01

Lt Gen Maliti Solochi

Name: Lt Gen Maliti Solochi
Alias: Lieutenant General Maliti Solochi; Lt Gen Solochi; Patrick Maliti Solochi
Birth Date: 1970-08-10
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-09T12:48:31

Colin Barry

Name: Colin Barry
Alias: Barry
Birth Date: 1974-05-05
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-04-09T05:31:07

Oscar Nyoni

Name: Oscar Nyoni
Birth Date: 1965-01-25
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-05T14:17:26

Maj Gen Raphael Chisheta

Name: Maj Gen Raphael Chisheta
Alias: Maj Gen R. Chisheta
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43

Lt Gen Nathan Mulenga

Name: Lt Gen Nathan Mulenga
Alias: Nathan Mulenga
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43

Maj Gen A.S. Yeta

Name: Maj Gen A.S. Yeta
Alias: Anthony Solochi Yeta; Maj Gen A S Yeta
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43

Maj Gen M. Mbao

Name: Maj Gen M. Mbao
Alias: Major General Michael Mbao; Michael Mbao
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43

Ompie Nkumbula-Lieventhal

Name: Ompie Nkumbula-Lieventhal
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T16:15:39

Clement Andeleki

Name: Clement Andeleki
Birth Date: 1974-10-04
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-12T12:48:25

Edgar Keembe

Name: Edgar Keembe
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-13T13:23:20

Christopher Kang'ombe

Name: Christopher Kang'ombe
Alias: Christopher Chishimba Kang'ombe; Christopher P Kang'ombe; Christopher Pikiti Kang'ombe; 克里斯多佛・康歐姆貝; 克里斯托弗·康翁贝
Birth Date: 1984-12-25
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-20T16:51:25

M. K. Mubanga

Name: M. K. Mubanga
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-05T12:48:25

Crispin Shumina

Name: Crispin Shumina
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-07T12:35:26

Nevers Mumba

Name: Nevers Mumba
Alias: Мумба, Неверс; Неверс Мумба; 네버스 뭄바
Birth Date: 1960-05-18
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-06T12:48:29

Austin Chewe

Name: Austin Chewe
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-04T12:48:25

Eli Mwanang'onze

Name: Eli Mwanang'onze
Alias: Eli Mwanangonze
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-11T12:48:26

Sibongile Mwamba

Name: Sibongile Mwamba
Birth Date: 1980-07-11
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-15T00:13:29

Macdonald Nkabika

Name: Macdonald Nkabika
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-13T13:23:20

Malimba Masheke

Name: Malimba Masheke
Alias: Masheke; Малимба Машеке; Малімба Машеке; Машеке, Малимба; مالیمبا ماشک; มาลิมบา มาชอเคะ
Birth Date: 1941-06-17
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-23T06:59:08

Chaloka Beyani

Name: Chaloka Beyani
Birth Date: 1959-08-13
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-05-30T12:47:32

Lombe Chibesakunda

Name: Lombe Chibesakunda
Alias: Lombe Chibesakundaová; Lombe P. Chibesakunda; Lombe Phyllis; Lombe Phyllis Chibesakunda; Ломбе Чибесакунда; Лёмбэ Чыбэсакунда; ロンベ・P・チベサクンダ; ロンベ・チベサクンダ; ロンベ・フィリス・チベサクンダ
Birth Date: 1944-05-05
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-20T16:51:25

Denny Kalyalya

Name: Denny Kalyalya
Alias: Denny H. Kalyalya
Birth Date: 1957-08-01
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T02:04:18

Elias Mubanga

Name: Elias Mubanga
Alias: Мубанга, Элиас; Элиас Мубанга
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-23T15:49:16

Likando Kalaluka

Name: Likando Kalaluka
Alias: لیکانڈو کالالوکا
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-29T16:14:12

Collins Nzovu

Name: Collins Nzovu
Birth Date: 1980-03-01
Country: zm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-13T13:23:20

PAMELA GONDWE

Name: PAMELA GONDWE
Birth Date: 1981-12-05
Country: zm
Sanctions: Theft by Servant
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02

SIBUSISO JOSEPH MWALE

Name: SIBUSISO JOSEPH MWALE
Birth Date: 1977-06-03
Country: zm
Sanctions: Corruption, Fraud
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01

Wylbur Simuusa

Name: Wylbur Simuusa
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43

Inonge Mbikusita-Lewanika

Name: Inonge Mbikusita-Lewanika
Alias: Ինոգ Մբիկուսիտա-Լևանիկա; انونگے مبیکوسیٹا لیوانیکا; اينونج مبيكوسيتا ليوانيكا
Birth Date: 1943-07-10
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-25T14:44:01

Charles Milupi

Name: Charles Milupi
Alias: Милупи, Чарльз; Чарльз Милупи; 찰스 밀루피
Birth Date: 1954-04-25
Country: zm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-06-22T03:56:00

Rodney Sikumba

Name: Rodney Sikumba
Alias: Rhodine SIKUMBA; Rhodine Sikumba; ロドニー・シクンバ
Birth Date: 1980-03-29
Country: zm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26

Frank Tayali

Name: Frank Tayali
Birth Date: 1975-01-13
Country: zm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-09T12:48:31

Elvis Chishala Nkandu

Name: Elvis Chishala Nkandu
Alias: Elvis Nkandu
Birth Date: 1971-12-31
Country: zm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-09T05:31:07

Mulilo Kabesha

Name: Mulilo Kabesha
Alias: Mulilo Dimas KABESHA
Country: zm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43

Mutale Nalumango

Name: Mutale Nalumango
Alias: Mrs Nalumango; Мутале Налуманго; Налуманго, Мутале; ムタレ・ナルダンゴ; ムタレ・ナルマンゴ; 穆塔萊·納盧曼戈; 뮤테일 낼루맹고
Birth Date: 1955
Country: zm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-14T01:52:38

Austin Liato

Name: Austin Liato
Alias: Austin Chisangu Liato; Liato
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-11T13:39:51

Mumba Malila

Name: Mumba Malila
Alias: Judge Malila; Justice Malila Mumba; Malila; Malila Mumba; 蒙巴·马利拉
Birth Date: 1964-04-16
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-07-24T11:03:49

Gladys Lundwe

Name: Gladys Lundwe
Alias: Lundwe
Country: zm
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-08T12:48:27

Chola Milambo

Name: Chola Milambo
Alias: تشولا ميلامبو
Country: zm
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date: 2026-04-04T12:48:25

Kabinga Pande

Name: Kabinga Pande
Alias: Kabinga Jacus Pande
Birth Date: 1952
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-09T12:48:31

Edgar Lungu

Name: Edgar Lungu
Alias: Edgar Chagwa Lungu; Edgars Lungu; Edqar Lunqu; Έντγκαρ Λούνγκου; Едгар Лунгу; Едгар Чагва Лунгу; Лунгу, Эдгар; Эдгар Лунгу; אדגר לונגו; إدغار لونغو; ادجار لونجو; ادگار لونگو; एडगर लुंगु; এডগার লুঙ্গু; எட்கார் லுங்கு; ఎడ్గార్ లుంగు; เอ็ดการ์ ลุงกู; ເອັດກາ ລຸງກູ; အက်ဒ်ဂါ လွန်ဂူး; ედგარ ლუნგუ; អេដហ្គា ឡុងហ្គូ; エドガー・ルング; 埃德加·伦古; 埃德加·倫古; 에드거 룽구
Birth Date: 1956-11-11
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-14T01:52:38

Ali Simbule

Name: Ali Simbule
Birth Date: 1935
Country: zm
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-04-11T12:48:26
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