Burundi Credit Report
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Burundi Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Burundi
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| 🇧🇮 Burundi Credit Report Companies Database with Public Records
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Credit Bureau in Burundi
🌐 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 Burundi .
🔎 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 Burundi and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Nathonytne Nthantouye
| Name: | Nathonytne Nthantouye | | Country: | bi | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Domitille Barancira
| Name: | Domitille Barancira | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Annonciate Sendazirasa
| Name: | Annonciate Sendazirasa | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jeanine Rema
| Name: | Jeanine Rema | | Alias: | Khadja Nin; Κάντζα Νιν; خاجا نین; خاجة نين; خدیجہ نین; カジャ・ニン; 卡嘉·寧 | | Birth Date: | 1959-06-27 | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Angeline Ndayishimiye
| Name: | Angeline Ndayishimiye | | Alias: | Angeline Ndayishimiye Ndayubaha | | Birth Date: | 1976 | | Country: | bi | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dieudonne Ngowembona
| Name: | Dieudonne Ngowembona | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Hyacinthe Niyonkuru
| Name: | Hyacinthe Niyonkuru | | Country: | bi | | Sanctions: | Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details: - (1)(C) Public Designation. Hyacinthe Niyonkuru is the spouse of Alain Guillaume Bunyoni. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Egide NUIMBERE
| Name: | Egide NUIMBERE | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-15T13:37:01 |
Fidele NKEZABAHIZI
| Name: | Fidele NKEZABAHIZI | | Alias: | Fidèle Nkezabahizi | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-22T03:56:00 |
Alphonse-Marie Kadege
| Name: | Alphonse-Marie Kadege | | Alias: | Alphonse Kadege; Альфонс-Мари Кадеге; Кадеге, Альфонс-Мари | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-07T12:35:26 |
Apôtre Jean Paul Manirakiza
| Name: | Apôtre Jean Paul Manirakiza | | Country: | bi | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-16T11:39:35 |
Claver Hacimana
| Name: | Claver Hacimana | | Country: | bi | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-16T11:39:35 |
Francois HAVYARIMANA
| Name: | Francois HAVYARIMANA | | Alias: | François Havyarimana | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-23T15:49:16 |
Gabriel Nizigama
| Name: | Gabriel Nizigama | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-01T01:08:52 |
Arthemon KATIHABWA
| Name: | Arthemon KATIHABWA | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-10-19T13:59:10 |
Calinie Mbarushimana
| Name: | Calinie Mbarushimana | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-23T15:49:16 |
Alain Ndikumana
| Name: | Alain Ndikumana | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-17T12:54:08 |
Hassan kibeya
| Name: | Hassan kibeya | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Nestor Ntahontuye
| Name: | Nestor Ntahontuye | | Alias: | Νεστόρ Νταχοντουγιέ; Нэстор Нтаанцюй; نيستور نتهونتوي; नेस्टर नताहोनटुये | | Birth Date: | 1978 | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Come Manirakiza
| Name: | Come Manirakiza | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Nestor Irambona
| Name: | Nestor Irambona | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Charles NDIZEYE
| Name: | Charles NDIZEYE | | Alias: | NDIZEYE Charles | | Birth Date: | 1972 | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Patricie Nduwimana
| Name: | Patricie Nduwimana | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Françoise Nivyimana
| Name: | Françoise Nivyimana | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tantine Ncutinamagara
| Name: | Tantine Ncutinamagara | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Zachee Misago
| Name: | Zachee Misago | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Esperance Nininahazwe
| Name: | Esperance Nininahazwe | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Revocate Nibigira
| Name: | Revocate Nibigira | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Martin Nivyabandi
| Name: | Martin Nivyabandi | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mediatrice Kankuyo
| Name: | Mediatrice Kankuyo | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Eric Nshimirimana
| Name: | Eric Nshimirimana | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Odette Ntibesha
| Name: | Odette Ntibesha | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fabien HARAMATEGEKO
| Name: | Fabien HARAMATEGEKO | | Alias: | HARAMATEGEKO Fabien | | Birth Date: | 1960 | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Godefilde Nduwarugira
| Name: | Godefilde Nduwarugira | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Chantal Niyonzima
| Name: | Chantal Niyonzima | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jeanne Izomporera
| Name: | Jeanne Izomporera | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Claude Badugaritse
| Name: | Claude Badugaritse | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Celestin Niyonsaba
| Name: | Celestin Niyonsaba | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ernest Ciza
| Name: | Ernest Ciza | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Remy Ndarufatiye
| Name: | Remy Ndarufatiye | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Floribert Nzambimana
| Name: | Floribert Nzambimana | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Josee Kwizera
| Name: | Josee Kwizera | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Julienne Ndayihaya
| Name: | Julienne Ndayihaya | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ernest Niyokindi
| Name: | Ernest Niyokindi | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jean-Claude Mbarushimana
| Name: | Jean-Claude Mbarushimana | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dieudonne Iradukunda
| Name: | Dieudonne Iradukunda | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dieudonne Bizimana
| Name: | Dieudonne Bizimana | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ancile Nibigira
| Name: | Ancile Nibigira | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dénise Ndadaye
| Name: | Dénise Ndadaye | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Salvator Ntahobakinira
| Name: | Salvator Ntahobakinira | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Venerande Nahimana
| Name: | Venerande Nahimana | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Chantal Barampama
| Name: | Chantal Barampama | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Gerard Bikebako
| Name: | Gerard Bikebako | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Chrysologue Mutwa
| Name: | Chrysologue Mutwa | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Justin Niyobuhungiro
| Name: | Justin Niyobuhungiro | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Doriane Imunezero
| Name: | Doriane Imunezero | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Renovat Mbazumutima
| Name: | Renovat Mbazumutima | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Juma Saidi
| Name: | Juma Saidi | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Renovat Hakizimana
| Name: | Renovat Hakizimana | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fabrice Nkurunziza
| Name: | Fabrice Nkurunziza | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Pacifique NDIHOKUBWAYO
| Name: | Pacifique NDIHOKUBWAYO | | Alias: | NDIHOKUBWAYO Pacifique | | Birth Date: | 1983 | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Donatien Manirakiza
| Name: | Donatien Manirakiza | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Donavine Niyonsaba
| Name: | Donavine Niyonsaba | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Adeline Ingabire
| Name: | Adeline Ingabire | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Felicite Iraharira
| Name: | Felicite Iraharira | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jerome Bahati
| Name: | Jerome Bahati | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sylvie Nizigama
| Name: | Sylvie Nizigama | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alice Niyitunga
| Name: | Alice Niyitunga | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Zenon Ndaruvukanye
| Name: | Zenon Ndaruvukanye | | Country: | bi | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
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