Burundi Credit Report
|
Burundi Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Burundi
|
| 🇧🇮 Burundi Credit Report Companies Database with Public Records
|
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.
|
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 | | Public Information | Id Q110794391 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Annonciate Sendazirasa
| Name: | Annonciate Sendazirasa | | Country: | bi | | Public Information | Id Q137212233 | | 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 | | Public Information | Id Q455308 | | 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 | | Public Information | Id Q118210346 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dieudonne Ngowembona
| Name: | Dieudonne Ngowembona | | Country: | bi | | Public Information | Id Q138026183 | | 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 | | Public Information | Id Q140198769 | | 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 | | Public Information | Id Q2839679 | | 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 | | Public Information | Id Q136688748 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-16T11:39:35 |
Claver Hacimana
| Name: | Claver Hacimana | | Country: | bi | | Public Information | Id Q136688725 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-16T11:39:35 |
Francois HAVYARIMANA
| Name: | Francois HAVYARIMANA | | Alias: | François Havyarimana | | Country: | bi | | Public Information | Id Q140198768 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-23T15:49:16 |
Gabriel Nizigama
| Name: | Gabriel Nizigama | | Country: | bi | | Public Information | Id Q97178020 | | 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 | | Public Information | Id Q140198766 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-06-23T15:49:16 |
Alain Ndikumana
| Name: | Alain Ndikumana | | Country: | bi | | Public Information | Id Q138025645 | | 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 | | Public Information | Id Q135652593 | | 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 | | Public Information | Id Q135650664 | | 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 | | Public Information | Id Q134712585 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Nestor Irambona
| Name: | Nestor Irambona | | Country: | bi | | Public Information | Id Q135580817 | | 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 | | Public Information | Id Q135465574 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Patricie Nduwimana
| Name: | Patricie Nduwimana | | Country: | bi | | Public Information | Id Q134414096 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Françoise Nivyimana
| Name: | Françoise Nivyimana | | Country: | bi | | Public Information | Id Q135580819 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tantine Ncutinamagara
| Name: | Tantine Ncutinamagara | | Country: | bi | | Public Information | Id Q135580820 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Zachee Misago
| Name: | Zachee Misago | | Country: | bi | | Public Information | Id Q135580812 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Esperance Nininahazwe
| Name: | Esperance Nininahazwe | | Country: | bi | | Public Information | Id Q135580804 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Revocate Nibigira
| Name: | Revocate Nibigira | | Country: | bi | | Public Information | Id Q135580810 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Martin Nivyabandi
| Name: | Martin Nivyabandi | | Country: | bi | | Public Information | Id Q134712792 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mediatrice Kankuyo
| Name: | Mediatrice Kankuyo | | Country: | bi | | Public Information | Id Q135580824 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Eric Nshimirimana
| Name: | Eric Nshimirimana | | Country: | bi | | Public Information | Id Q135580814 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Odette Ntibesha
| Name: | Odette Ntibesha | | Country: | bi | | Public Information | Id Q135580815 | | 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 | | Public Information | Id Q135465731 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Godefilde Nduwarugira
| Name: | Godefilde Nduwarugira | | Country: | bi | | Public Information | Id Q135580826 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Chantal Niyonzima
| Name: | Chantal Niyonzima | | Country: | bi | | Public Information | Id Q135580801 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jeanne Izomporera
| Name: | Jeanne Izomporera | | Country: | bi | | Public Information | Id Q135580800 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Claude Badugaritse
| Name: | Claude Badugaritse | | Country: | bi | | Public Information | Id Q135580799 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Celestin Niyonsaba
| Name: | Celestin Niyonsaba | | Country: | bi | | Public Information | Id Q135580809 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ernest Ciza
| Name: | Ernest Ciza | | Country: | bi | | Public Information | Id Q135580802 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Remy Ndarufatiye
| Name: | Remy Ndarufatiye | | Country: | bi | | Public Information | Id Q135580765 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Floribert Nzambimana
| Name: | Floribert Nzambimana | | Country: | bi | | Public Information | Id Q135580798 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Josee Kwizera
| Name: | Josee Kwizera | | Country: | bi | | Public Information | Id Q135580796 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Julienne Ndayihaya
| Name: | Julienne Ndayihaya | | Country: | bi | | Public Information | Id Q135580794 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ernest Niyokindi
| Name: | Ernest Niyokindi | | Country: | bi | | Public Information | Id Q135580743 | | 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 | | Public Information | Id Q135580830 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dieudonne Iradukunda
| Name: | Dieudonne Iradukunda | | Country: | bi | | Public Information | Id Q135580808 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dieudonne Bizimana
| Name: | Dieudonne Bizimana | | Country: | bi | | Public Information | Id Q135580797 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ancile Nibigira
| Name: | Ancile Nibigira | | Country: | bi | | Public Information | Id Q135580768 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dénise Ndadaye
| Name: | Dénise Ndadaye | | Country: | bi | | Public Information | Id Q134413690 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Salvator Ntahobakinira
| Name: | Salvator Ntahobakinira | | Country: | bi | | Public Information | Id Q135580788 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Venerande Nahimana
| Name: | Venerande Nahimana | | Country: | bi | | Public Information | Id Q135580786 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Chantal Barampama
| Name: | Chantal Barampama | | Country: | bi | | Public Information | Id Q135580790 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Gerard Bikebako
| Name: | Gerard Bikebako | | Country: | bi | | Public Information | Id Q135580795 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Chrysologue Mutwa
| Name: | Chrysologue Mutwa | | Country: | bi | | Public Information | Id Q135580787 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Justin Niyobuhungiro
| Name: | Justin Niyobuhungiro | | Country: | bi | | Public Information | Id Q135580789 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Doriane Imunezero
| Name: | Doriane Imunezero | | Country: | bi | | Public Information | Id Q135580783 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Renovat Mbazumutima
| Name: | Renovat Mbazumutima | | Country: | bi | | Public Information | Id Q135580784 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Juma Saidi
| Name: | Juma Saidi | | Country: | bi | | Public Information | Id Q135580785 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Renovat Hakizimana
| Name: | Renovat Hakizimana | | Country: | bi | | Public Information | Id Q135580803 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fabrice Nkurunziza
| Name: | Fabrice Nkurunziza | | Country: | bi | | Public Information | Id Q135580806 | | 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 | | Public Information | Id Q135466233 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Donatien Manirakiza
| Name: | Donatien Manirakiza | | Country: | bi | | Public Information | Id Q135580811 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Donavine Niyonsaba
| Name: | Donavine Niyonsaba | | Country: | bi | | Public Information | Id Q135580816 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Adeline Ingabire
| Name: | Adeline Ingabire | | Country: | bi | | Public Information | Id Q135580780 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Felicite Iraharira
| Name: | Felicite Iraharira | | Country: | bi | | Public Information | Id Q135580792 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jerome Bahati
| Name: | Jerome Bahati | | Country: | bi | | Public Information | Id Q135580791 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sylvie Nizigama
| Name: | Sylvie Nizigama | | Country: | bi | | Public Information | Id Q135580782 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alice Niyitunga
| Name: | Alice Niyitunga | | Country: | bi | | Public Information | Id Q135580776 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Zenon Ndaruvukanye
| Name: | Zenon Ndaruvukanye | | Country: | bi | | Public Information | Id Q135580775 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
|
| Related information about credit bureau and information reports:
|
| Find People in Burundi - Search People by Country, Name
|
| Find Phones in Burundi - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Burundi - List of national archives with public information
|
| Credit Bureau in Burundi - 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 Burundi. What is a credit bureau?
|
| National Registry of Burundi - Find Public Records and Information
|
✨ Neodatos - New Data of Burundi. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
