Credit Bureau Report with Companies, Information and Records from Public Databases in Zimbabwe
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Credit Bureau in Zimbabwe
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✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Zimbabwe .
🔎 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 Zimbabwe and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Marry Chiwenga
Name:
Marry Chiwenga
Birth Date:
1981-07-22
Country:
zw
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Masotsha Mike Hove
Name:
Masotsha Mike Hove
Alias:
Masotsha M. Hove
Birth Date:
1914
Country:
zw
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Shashl
Name:
Shashl
Alias:
Ashleigh Moyo
Country:
zw
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Ignatius Dewa Muzenda
Name:
Ignatius Dewa Muzenda
Alias:
Ignatius Muzenda
Country:
zw
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Sabina Mugabe
Name:
Sabina Mugabe
Alias:
Sabina Gabriel Mugabe
Birth Date:
1934-10-14
Country:
zw
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-14T13:52:27
Simon Muzenda
Name:
Simon Muzenda
Alias:
Muzenda; Simon Vengai Murefu Muzenda; Simon Vengai Muzenda; سيمون موزندا; シモン・ムゼンタ; シモン・ムゼンダ; 西蒙·馬達; 西蒙·马达; 사이먼 무젠다
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Susan Mavangira
Name:
Susan Mavangira
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-04T12:47:01
Tendai Uchena
Name:
Tendai Uchena
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Wilson Sandura
Name:
Wilson Sandura
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Charles Hungwe
Name:
Charles Hungwe
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Vernanda Ziyambi
Name:
Vernanda Ziyambi
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Yunus Omerjee
Name:
Yunus Omerjee
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Ben Hlatshwayo
Name:
Ben Hlatshwayo
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Francis Bere
Name:
Francis Bere
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Robert Ndlovu
Name:
Robert Ndlovu
Alias:
Robert Christopher Ndlovu; Robert Cristopher Ndolvu; Роберт Кристофер Ндлову; Роберт Ндлову; روبرت ندلوفو; 로버트 은들로부; 로버트 크리스토퍼 은들로부
Birth Date:
1955-12-25
Country:
zw
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-01T14:49:24
Nicholas Mathonsi
Name:
Nicholas Mathonsi
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Elson Moyo
Name:
Elson Moyo
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Chinembiri Bhunu
Name:
Chinembiri Bhunu
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Misheck Cheda
Name:
Misheck Cheda
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Rita Makarau
Name:
Rita Makarau
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-04T12:47:01
Chido Machona Sanyatwe
Name:
Chido Machona Sanyatwe
Country:
zw
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Chido Machona Sanyatwe is the spouse or Anselem Nhamo Sanyatwe.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Paddington Garwe
Name:
Paddington Garwe
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-24T11:03:49
SIMBANEGAVI TAPIWA
Name:
SIMBANEGAVI TAPIWA
Birth Date:
1999-12-30
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
SHATO SIMBARASHE
Name:
SHATO SIMBARASHE
Birth Date:
1998-09-16
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
MATSIKA TADIWANASHE
Name:
MATSIKA TADIWANASHE
Birth Date:
2001-07-26
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Sign Jimu
Name:
Sign Jimu
Country:
zw
Address:
Harare
Sanctions:
Reciprocal - Active - 2024-07-01 - 2029-06-30
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Harry Mleya
Name:
Harry Mleya
Country:
zw
Address:
Beitbridge
Sanctions:
Reciprocal - Active - 2023-10-11 - 2030-10-10
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Leslie Mushongera
Name:
Leslie Mushongera
Country:
zw
Address:
Harare
Sanctions:
Reciprocal - Active - 2025-07-16 - 2029-07-15
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Harry Muleya
Name:
Harry Muleya
Country:
zw
Address:
Beitbridge
Sanctions:
Reciprocal - Active - 2023-10-11 - 2030-10-10
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Ms. Ekenia T. Chifamba
Name:
Ms. Ekenia T. Chifamba
Country:
zw
Sanctions:
Reciprocal - Active - 2025-07-07 - 2028-03-04
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Shamwari Yemwanasikana Trust
Name:
Shamwari Yemwanasikana Trust
Country:
zw
Address:
5 Chesterfield Road, Avonlea, Marlborough, Harare
Sanctions:
Reciprocal - Active - 2025-07-07 - 2028-03-04
Source:
US SAM Procurement Exclusions
Date:
2026-05-20T07:55:03
GONDO PROSPER
Name:
GONDO PROSPER
Birth Date:
2000-01-25
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Eden MAGOSHA
Name:
Eden MAGOSHA
Birth Date:
1967-10-30
Country:
zw
Address:
84 Williamson Way, Oxford, United Kingdom, OX4 4TS
Sanctions:
description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2024-02-12 - 2034-02-11
Source:
UK Companies House Disqualified Directors
Date:
2026-02-13T00:33:03
Tinoda Machakarika
Name:
Tinoda Machakarika
Alias:
Tino Machakaire; Tinoda Machakaire
Country:
zw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-13T13:23:20
Nomsa Jenifer Mlanga
Name:
Nomsa Jenifer Mlanga
Alias:
Jennifer Mhlanga
Country:
zw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-17T12:54:08
Amos Midzi
Name:
Amos Midzi
Alias:
Amos Bernard Muvengwa Midzi; Midzi, Amos; ایموس مدزی
Birth Date:
1952-07-04
Country:
zw
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
UTSIHWEGOTA TINOTENDA
Name:
UTSIHWEGOTA TINOTENDA
Birth Date:
1995-08-29
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
NKOMO MTHOKOZISI
Name:
NKOMO MTHOKOZISI
Birth Date:
1999-02-18
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Bernard Makokove
Name:
Bernard Makokove
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Gibson Munyoro
Name:
Gibson Munyoro
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Tichafa Mutema
Name:
Tichafa Mutema
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Phone Madiro
Name:
Phone Madiro
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
MAROWA CRIFE
Name:
MAROWA CRIFE
Birth Date:
1974-01-20
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Desire Moyo
Name:
Desire Moyo
Birth Date:
1979-10-11
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-08T12:48:27
Tinoda MACHAKAIRE
Name:
Tinoda MACHAKAIRE
Country:
zw
Source:
US CIA World Leaders
Date:
2025-10-19T13:59:10
Isaac MOYO
Name:
Isaac MOYO
Country:
zw
Sanctions:
section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source:
UK Companies House Disqualified Directors
Date:
2026-01-06T12:33:01
RUWOCHA LOVENESS
Name:
RUWOCHA LOVENESS
Birth Date:
2002-02-05
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-03-02T13:09:22
Marange Diamond Fields
Name:
Marange Diamond Fields
Country:
zw
Sanctions:
2019-09-30
Source:
US CBP Withhold Release Orders and Findings
Date:
2025-10-02T13:31:45
ZIMONDI ROYAL
Name:
ZIMONDI ROYAL
Birth Date:
1994-03-04
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Vezubuhle NDLOVU
Name:
Vezubuhle NDLOVU
Birth Date:
1983-08-13
Country:
zw
Address:
2 Spinney Drive, Bury, England, BL9 5HF
Sanctions:
section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 2022-04-27 - 2029-04-26
Source:
UK Companies House Disqualified Directors
Date:
2026-01-06T12:33:01
Sarah Mahoka
Name:
Sarah Mahoka
Birth Date:
1966-03-23
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T11:03:49
ZHUWAO TAFADZWA
Name:
ZHUWAO TAFADZWA
Birth Date:
1996-07-29
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
CHITIMA TAPIWA
Name:
CHITIMA TAPIWA
Birth Date:
1993-03-28
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
NYAMA RICHARDSON
Name:
NYAMA RICHARDSON
Birth Date:
1995-02-26
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
MUSOKO FORTUNE FUNGAI
Name:
MUSOKO FORTUNE FUNGAI
Birth Date:
1987-03-06
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
MUGADZA TATENDA
Name:
MUGADZA TATENDA
Birth Date:
1999-04-25
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Fungai Chaderopa
Name:
Fungai Chaderopa
Country:
zw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-07T16:15:39
Suzan General Trading (PVT) LTD
Name:
Suzan General Trading (PVT) LTD
Alias:
Suzan General Trading PVT LTD; Suzan General Trading Pvt Ltd
GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2024-12-09
Source:
PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2024-12-09
Source:
PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date:
2026-07-16T07:17:05
Paddy Zhanda
Name:
Paddy Zhanda
Alias:
Tendayi P. Zhanda
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-06-05T14:17:26
Tinashe Hughton MUNYENGETERWA
Name:
Tinashe Hughton MUNYENGETERWA
Birth Date:
1989-01-01
Country:
zw
Address:
92 The Newry, Leicester, United Kingdom, LE2 6SS
Sanctions:
section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 2024-09-24 - 2035-09-23
Credit Bureau in Zimbabwe - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Zimbabwe. What is a credit bureau?
✨ Neodatos - New Data of Zimbabwe. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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