Botswana Credit Report
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Botswana Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Botswana
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| 🇧🇼 Botswana Credit Report Companies Database with Public Records
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| Transunion ITC Botswana
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| CRB Africa Botswana
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| Compuscan Botswana
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Credit Bureau in Botswana
🌐 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.
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OFAC List for International Compliance in Botswana .
🔎 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 Botswana and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
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 | | Public Information | Id Q1707493 | | 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 | | Public Information | Id Q124323340 | | 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 | | Public Information | Id Q104370664 | | 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 | | Public Information | Id Q7383270 | | 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 | | Public Information | Id Q42746569 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dineo Saleshando
| Name: | Dineo Saleshando | | Alias: | Wife to Dumelang Saleshando | | Country: | bw | | Public Information | Id Q119399056 | | 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 | | Public Information | Id Q130852807 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cheshe Dow
| Name: | Cheshe Dow | | Country: | bw | | Public Information | Id Q116514908 | | 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 | | Public Information | Id Q63792493 | | 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 | | Public Information | Id Q5338400 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Linchwe II Kgafela
| Name: | Linchwe II Kgafela | | Country: | bw | | Public Information | Id Q140383602 | | 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 | | Public Information | Id Q136750832 | | 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 | | Public Information | Id Q140041402 | | 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 | | Public Information | Id Q136673311 | | 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 | | Public Information | Id Q138948395 | | 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 | | Public Information | Id Q124040168 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Maleke
| Name: | Maleke | | Country: | bw | | Public Information | Id Q125481325 | | 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 | | Public Information | Id Q133738018 | | 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 | | Public Information | Id Q119854552 | | 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 | | Public Information | Id Q131370193 | | 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 | | Public Information | Id Q131278881 | | 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 | | Public Information | Id Q116727717 | | 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 | | Public Information | Id Q117843828 | | 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 | | Public Information | Id Q116777025 | | 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 | | Public Information | Id Q116982498 | | 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 | | Public Information | Id Q95886231 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-11T13:04:50 |
Charles Tibone
| Name: | Charles Tibone | | Alias: | Mbiganyi; 찰스 티보네 | | Country: | bw | | Public Information | Id Q5082950 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-12T13:08:32 |
Phenyo Butale
| Name: | Phenyo Butale | | Country: | bw | | Public Information | Id Q122067536 | | 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 | | Public Information | Id Q125390790 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Kgari Sechele III
| Name: | Kgari Sechele III | | Country: | bw | | Public Information | Id Q125396747 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Ronald Koone Sebego
| Name: | Ronald Koone Sebego | | Country: | bw | | Public Information | Id Q7365027 | | 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 | | Public Information | Id Q7412297 | | 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 | | Public Information | Id Q106609189 | | 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 | | Public Information | Id Q65935309 | | 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 | | Public Information | Id Q6915286 | | 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 | | Public Information | Id Q16875382 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-01T01:08:52 |
Neo Moroka
| Name: | Neo Moroka | | Alias: | Rre Neo Moroka | | Country: | bw | | Public Information | Id Q6991894 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-22T03:56:00 |
Boyce Sebetela
| Name: | Boyce Sebetela | | Country: | bw | | Public Information | Id Q116758562 | | 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 | | Public Information | Id Q123591 | | 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 | | Public Information | Id Q119133000 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-01-15T03:48:43 |
Abraham Ketshabe
| Name: | Abraham Ketshabe | | Country: | bw | | Public Information | Id Q110210196 | | 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 | | Public Information | Id Q113044769 | | 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 | | Public Information | Id Q111233808 | | 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 | | Public Information | Id Q17505069 | | 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 | | Public Information | Id Q113043842 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
Mpho Balopi
| Name: | Mpho Balopi | | Country: | bw | | Public Information | Id Q104839258 | | 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 | | Public Information | Id Q110210175 | | 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 | | Public Information | Id Q110210140 | | 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 | | Public Information | Id Q110210172 | | 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 | | Public Information | Id Q31079723 | | 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 | | Public Information | Id Q105395314 | | 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 | | Public Information | Id Q110210182 | | 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 | | Public Information | Id Q108729342 | | 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 | | Public Information | Id Q193238 | | 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 | | Public Information | Id Q859625 | | 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 | | Public Information | Id Q59139097 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Tshenolo Mabeo
| Name: | Tshenolo Mabeo | | Country: | bw | | Public Information | Id Q27663663 | | 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 | | Public Information | Id Q28434823 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
James Mathokgwane
| Name: | James Mathokgwane | | Country: | bw | | Public Information | Id Q30057616 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
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