Botswana Credit Report

Botswana Credit Report

Botswana Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Botswana
 Credit Reports
🇧🇼 Botswana Credit Report Companies Database with Public Records
Transunion ITC Botswana
CRB Africa Botswana
Compuscan Botswana

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.
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.
🌎 Public Records Information

Pheno Butale
Name: Pheno Butale
Country bw
Source : PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date 2026-03-26T13:37:01
No Prime Minister
Name: No Prime Minister
Country bw
Source : UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date 2026-03-26T13:01:01
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 2026-03-16T11:28:59
Dineo Saleshando
Name: Dineo Saleshando
Alias: Wife to Dumelang Saleshando
Country bw
Public Information Id Q119399056
Source : Wikidata
Date 2026-01-06T19:04:42
Maleke
Name: Maleke
Country bw
Public Information Id Q125481325
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Charles MASOLE
Name: Charles MASOLE
Country bw
Source : PEP position annotations; 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; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Chandapiwa Nteta
Name: Chandapiwa Nteta
Alias: H.E.Chandapiwa Nteta
Country bw
Public Information Id Q119854552
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Mpho Churchill MOPHUTING
Name: Mpho Churchill MOPHUTING
Country bw
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Micus CHIMBOMBI
Name: Micus CHIMBOMBI
Country bw
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Nono KGAFELA-MOKOKA
Name: Nono KGAFELA-MOKOKA
Country bw
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Stephen Modise
Name: Stephen Modise
Alias: Dr. Stephen Modise; Steven MODISE
Birth Date: 1987
Country bw
Public Information Id Q131370193
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
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 2026-03-16T11:28:59
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; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Lesego Chombo
Name: Lesego Chombo
Birth Date: 1998-04-16
Country bw
Public Information Id Q116727717
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-17T20:36:44
Kaone Mokganedi
Name: Kaone Mokganedi
Alias: Kaone Boko; Каоне Мокганеди; Мокганеди Каоне
Birth Date: 1988-02-20
Country bw
Public Information Id Q130852807
Source : Wikidata
Date 2026-03-26T21:27:09
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 2026-03-16T11:28:59
Boyce Sebetela
Name: Boyce Sebetela
Country bw
Public Information Id Q116758562
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
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 2026-03-16T11:28:59
Phenyo Butale
Name: Phenyo Butale
Country bw
Public Information Id Q122067536
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Mack Sechele
Name: Mack Sechele
Country bw
Public Information Id Q125390790
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Kgari Sechele III
Name: Kgari Sechele III
Country bw
Public Information Id Q125396747
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
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 2026-03-16T11:28:59
Kebatshabile Disele
Name: Kebatshabile Disele
Alias: Kebatshabile Lorato Disele; 케바차빌레 디셀레; 케바차빌레 로라토 디셀레
Birth Date: 1924-06-18
Country bw
Public Information Id Q95886231
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
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 2026-03-16T11:28:59
Rose Seretse
Name: Rose Seretse
Alias: Nunu; রোজ সেরেটসে
Country bw
Public Information Id Q106609189
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Neo Moroka
Name: Neo Moroka
Alias: Rre Neo Moroka
Country bw
Public Information Id Q6991894
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Charles Tibone
Name: Charles Tibone
Alias: Mbiganyi; 찰스 티보네
Country bw
Public Information Id Q5082950
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ronald Koone Sebego
Name: Ronald Koone Sebego
Country bw
Public Information Id Q7365027
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Mosadi Seboko
Name: Mosadi Seboko
Alias: Die belangrikste Mosadi Seboko; Kgosi Mosadi Seboko; Mosadi Muriel Seboko
Birth Date: 1950-06-07
Country bw
Public Information Id Q6915286
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
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 2026-03-16T11:28:59
Mmako Mpelegang Abram
Name: Mmako Mpelegang Abram
Alias: Cynthia
Birth Date: 1968-03-15
Country bw
Public Information Id Q119133000
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; 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; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Linah Mohohlo
Name: Linah Mohohlo
Alias: Linah Kelebogile Mohohlo; Лина Мохохло; Ліна Мохохло; Мохохло, Лина; Լինա Մոհոհլո; لينه موهوهلو
Birth Date: 1952-02-13
Country bw
Public Information Id Q6550228
Source : PEP position annotations; 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; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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 2026-03-26T21:27:09
Dorcas Makgato-Malesu
Name: Dorcas Makgato-Malesu
Alias: Dorcas Kobela Makgato; Dorcas Makgato; 도커스 마카토; 도커스 마카토말레수; 도커스 코벨라 마카토
Country bw
Public Information Id Q17505069
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Machana Shamukuni
Name: Machana Shamukuni
Alias: Machana Ronald Shamukuni
Country bw
Public Information Id Q113043842
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mr. Peter Lambileki
Name: Mr. Peter Lambileki
Country bw
Address Multi-Tech Consult (PTY) Ltd. Plot 20746, Block 3, Industrial Gaborone Botswana; PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana
Sanctions CROSS DEBARMENT : WBG - 2023-12-05 - 2027-06-04; Fraudulent Practice - 2023-12-05 - 2027-06-04; Fraudulent Practices - 2023-12-05 - 2027-06-04
Source : African Development Bank Debarred Entities; EBRD Ineligible Entities; WorldBank Debarred Providers
Date 2025-04-23T13:28:32
Tumiso Rakgare
Name: Tumiso Rakgare
Alias: Tumiso Macdonald Rakgare
Country bw
Public Information Id Q105395314
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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 Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T12:48:25
Eric Molale
Name: Eric Molale
Alias: Eric Mothibi MOLALE; Eric Mothibi Molale
Country bw
Public Information Id Q110210175
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Abraham KEETSHABE
Name: Abraham KEETSHABE
Country bw
Source : PEP position annotations; US CIA World Leaders
Date 2025-10-19T13:59:10
Kabo Morwaeng
Name: Kabo Morwaeng
Alias: Kabo James Moroaeng; Kabo Neale Schele Morwaeng; Kabo Neale Sechele MORWAENG; Kabo Neale Sechele Morwaeng; Neale Sechele Morwaeng
Country bw
Public Information Id Q110210182
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Kagiso Mmusi
Name: Kagiso Mmusi
Alias: Kagiso Thomas MMUSI; Kagiso Thomas Mmusi; Thomas Kagiso Mmusi; 카히소 음무시; 카히소 토머스 음무시
Birth Date: 1965-10-25
Country bw
Public Information Id Q110210140
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lefoko Moagi
Name: Lefoko Moagi
Alias: Lefhoko Maxwell Moagi; Lefoko Maxwell MOAGI; Lefoko Maxwell Moagi
Country bw
Public Information Id Q110210172
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Moses Dinekere Pelaelo
Name: Moses Dinekere Pelaelo
Country bw
Public Information Id Q31079723
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-25T12:48:30
Sheila Tlou
Name: Sheila Tlou
Alias: Dinotshe; Sheila Dinotshe Tlou; شيلا تلو
Country bw
Public Information Id Q859625
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-18T18:13:35
Vincent T. Seretse
Name: Vincent T. Seretse
Alias: 빈센트 T. 세레체
Country bw
Public Information Id Q59139097
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Barbara Gemma Mogae
Name: Barbara Gemma Mogae
Alias: Barbara Mogae; Lady Mogae; Барбара Могае; Բարբարա Մոգաե; ברברה ג'מה מוגאה
Country bw
Public Information Id Q30538925
Source : Wikidata
Date 2026-03-16T11:28:59
Mpho Balopi
Name: Mpho Balopi
Country bw
Public Information Id Q104839258
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Imelda Molokomme
Name: Imelda Molokomme
Alias: Imelda Mishodzi Molokomme
Birth Date: 1942
Country bw
Public Information Id Q42746569
Source : Wikidata
Date 2026-03-26T12:48:25
Bogolo Kenewendo
Name: Bogolo Kenewendo
Alias: Bogolo Joy Kenewendo; Kenewendo; بوجولو كينويندو; 보홀로 조이 케네웬도; 보홀로 케네웬도
Birth Date: 1987
Country bw
Public Information Id Q51544798
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sasa Klaas
Name: Sasa Klaas
Alias: Mama Slay; Mma Mongwato; Sarona Motlhagodi; 사사 클라스
Birth Date: 1993-05-17
Country bw
Public Information Id Q104370664
Source : Wikidata
Date 2026-03-26T21:27:09
Kefentse Mzwinila
Name: Kefentse Mzwinila
Country bw
Public Information Id Q110210194
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kenneth Matambo
Name: Kenneth Matambo
Birth Date: 1947-12-01
Country bw
Public Information Id Q88220856
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
David Magang
Name: David Magang
Alias: David N. Magang; Daving N Magang; ديفيد ماجانج; デイヴィッド・N・マハング; デイヴィッド・マハング; 大卫·马汉; 데이비드 마항
Birth Date: 1938
Country bw
Public Information Id Q859696
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Ruth Williams Khama
Name: Ruth Williams Khama
Alias: Lady Khama; Ruth Khama; Ruth Williams; Рут Уильямс Кхама; Ռութ Ուիլյամս Կհամա; רות וויליאמס קאמה; روث ويليامز 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 : Wikidata
Date 2026-03-16T11:28:59
Botlogile Tshireletso
Name: Botlogile Tshireletso
Alias: Mmatshire; Mme Mmatshireletso; 보틀로힐레 치렐레초
Country bw
Public Information Id Q51552139
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Edison Masisi
Name: Edison Masisi
Alias: Масиси, Эдисон; Эдисон Масиси; 에디슨 마시시
Birth Date: 1921-03-31
Country bw
Public Information Id Q5338400
Source : Wikidata
Date 2026-03-26T21:27:09
Neo Masisi
Name: Neo Masisi
Alias: Mma Atsile; Neo Jane Masisi
Birth Date: 1962-07-21
Country bw
Public Information Id Q63792493
Source : Wikidata
Date 2026-03-16T11:28:59
Kitso Mokaila
Name: Kitso Mokaila
Alias: Onkokame Kitso Mokaila; 키초 모카일라
Country bw
Public Information Id Q6418347
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Tshenolo Mabeo
Name: Tshenolo Mabeo
Country bw
Public Information Id Q27663663
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Christian de Graaff
Name: Christian de Graaff
Alias: 克里斯琴·德格拉夫
Country bw
Public Information Id Q28434823
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Cheshe Dow
Name: Cheshe Dow
Country bw
Public Information Id Q116514908
Source : Wikidata
Date 2026-01-06T19:04:42
James Mathokgwane
Name: James Mathokgwane
Country bw
Public Information Id Q30057616
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Margaret Nasha
Name: Margaret Nasha
Alias: Margaret Nnananyana Nasha; Margaret Nnanyana Nasha; 마거릿 나샤; 마거릿 은나나냐나 나샤
Birth Date: 1947-08-06
Country bw
Public Information Id Q10948830
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Nkoloi Nkoloi
Name: Nkoloi Nkoloi
Alias: ンコロイ・ンコロイ
Birth Date: 1968-04-30
Country bw
Public Information Id Q53245255
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-16T00:12:01
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