Malawi Credit Report
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Malawi Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Malawi
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| 🇲🇼 Malawi Credit Report Companies Database with Public Records
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| CRB Africa Group Malawi
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Credit Bureau in Malawi
🌐 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 Malawi .
🔎 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 Malawi and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
George Chaputala Chaponda, M.P.
| Name: | George Chaputala Chaponda, M.P. | | Country: | mw | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Marium Ajida
| Name: | Marium Ajida | | Alias: | Mariam Ajida; Mayi Marium Ajida | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Isaac Chikwekwere Lamba
| Name: | Isaac Chikwekwere Lamba | | Alias: | Ісаак Ламба | | Birth Date: | 1945-11-10 | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Gloria Ireen Ntopi
| Name: | Gloria Ireen Ntopi | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Pilirani Buleya
| Name: | Pilirani Buleya | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-03T13:01:20 |
Fyness Magonjwa
| Name: | Fyness Magonjwa | | Alias: | Fyness Mwagonjwa | | Birth Date: | 1997-06-26 | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-03T13:01:20 |
No Prime Minister
| Name: | No Prime Minister | | Country: | mw | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-07-26T13:01:02 |
Mary Chilima
| Name: | Mary Chilima | | Alias: | Mary Nkhamanyachi Chilima | | Birth Date: | 1980-11-03 | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
George Zulu
| Name: | George Zulu | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Annie Chidzira Muluzi
| Name: | Annie Chidzira Muluzi | | Alias: | Annie Muluzi; آنى شيدزيرا مولوزى | | Birth Date: | 1952-03-18 | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Esme Muluzi Malisita
| Name: | Esme Muluzi Malisita | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Moses Dossi
| Name: | Moses Dossi | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Luwani Msowoya
| Name: | Luwani Msowoya | | Birth Date: | 1993 | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Elizabeth Sibale
| Name: | Elizabeth Sibale | | Alias: | Elizabeth Mary Minofu; Elizabeth Minofu Sibale | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Joyce Chitsulo
| Name: | Joyce Chitsulo | | Birth Date: | 1978-05-27 | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Theo Thomson
| Name: | Theo Thomson | | Alias: | ثيو تومسون | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tay Grin
| Name: | Tay Grin | | Alias: | Limbani Kalilani | | Birth Date: | 1984-06-15 | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ceciwa Khonje
| Name: | Ceciwa Khonje | | Alias: | Ceciwa Bwanausi; Dinah Ceciwa Bwanausi Khonje | | Birth Date: | 1938-07-13 | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Daliso Chaponda
| Name: | Daliso Chaponda | | Alias: | 达利索·恰鹏达; 達利索·查明達 | | Birth Date: | 1979-11-29 | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Cecilia Kadzamira
| Name: | Cecilia Kadzamira | | Alias: | Cecelia Kadzamira; Cecilia Tamanda Kadzamira; سيسيليا كادزاميرا | | Birth Date: | 1938 | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Bingu wa Mutharika
| Name: | Bingu wa Mutharika | | Alias: | Bingu Mutharika; Bingu va Mutarika; Mutharika; Mutharika, Bingu wa; Thom, Brightson Webster Ryson; Μπίνγκου γουά Μουτάρικα; Μπίνγκου γουά Μουταρίκα; Бингу ва Мутарика; Бінгу ва Мутарыка; Бінгу ва Мутаріка; Вингу ва Матарика; Мутарика, Бингу ва; בינגו ואה מותריקה; בינגו וה מותריקה; بينجو وا موثاريكا; بينغو وا موثاريكا; بینگو و موتاریکا; بینگو وا موتھاریکا; बिंगु वा मुथारिका; บิงกู วา มูทารีกา; ბინგუ ვა მუთარიკა; ビングワ・ムタリカ; ビング・ワ・ムタリカ; 宾古·瓦·穆塔里卡; 莫泰加; 賓古·瓦·穆塔里卡; 빙구 무타리카; 빙구 와 무타리카 | | Birth Date: | 1934-02-24 | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Edith Ntila
| Name: | Edith Ntila | | Country: | mw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Benedicto Kaluwa-Adwell Chambo
| Name: | Benedicto Kaluwa-Adwell Chambo | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-14T13:37:01 |
Juliana Mphande
| Name: | Juliana Mphande | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-12T02:08:51 |
Hope Tionge Zamba
| Name: | Hope Tionge Zamba | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-05T14:17:26 |
Cecillia Mussa
| Name: | Cecillia Mussa | | Country: | mw | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Cecillia Mussa is the spouse of Uladi Basikolo Mussa. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Uladi Basikolo Mussa
| Name: | Uladi Basikolo Mussa | | Country: | mw | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Agnes Nkusa Nkhoma
| Name: | Agnes Nkusa Nkhoma | | Alias: | Agness Nkusankhoma | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-03T00:12:02 |
Gertrude Chirambo
| Name: | Gertrude Chirambo | | Alias: | Gertrude Lucy Chirambo; Gertrude Lucy Edgar Chirambo | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-06T12:48:29 |
Esther Sagawa
| Name: | Esther Sagawa | | Alias: | Esther Amina Sagawa | | Birth Date: | 1994 | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-06T12:48:29 |
Msamu Mwale
| Name: | Msamu Mwale | | Country: | mw | | Sanctions: | Reciprocal - Active - 2018-07-19 - 2028-07-18 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Sam Mwale
| Name: | Sam Mwale | | Country: | mw | | Sanctions: | Reciprocal - Active - 2018-07-19 - 2028-07-18 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Simon ITAYE
| Name: | Simon ITAYE | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-02-27T14:17:20 |
Phoebe Chikaonda
| Name: | Phoebe Chikaonda | | Alias: | Phoebe Chiku Chikaonda | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T02:23:21 |
Milliam Jekapu
| Name: | Milliam Jekapu | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-21T03:45:27 |
Aida Mchenga
| Name: | Aida Mchenga | | Alias: | Aida Chitsosa Mchenga | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-22T02:57:17 |
Maureen Chirwa
| Name: | Maureen Chirwa | | Alias: | Maureen Chifundo Nseula; Maureen Chitsulo Chirwa; Maureen Nseula Chirwa?; Maurine Chifundo Nseula | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-08T19:03:49 |
Rhita Sanga
| Name: | Rhita Sanga | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Mutani Tambala
| Name: | Mutani Tambala | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Khadija Chunga
| Name: | Khadija Chunga | | Alias: | Khadija Leah Chunga; Khadijah Leah Chunga | | Birth Date: | 1991 | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T02:23:21 |
Anne Mary Fletcher
| Name: | Anne Mary Fletcher | | Birth Date: | 1957-05-23 | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T08:58:39 |
Gillian Loveness Mulombe
| Name: | Gillian Loveness Mulombe | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-22T14:39:49 |
Mary Kaphwereza Banda
| Name: | Mary Kaphwereza Banda | | Alias: | Mary Kaphweleza Banda | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-19T14:19:40 |
Honesta Msola
| Name: | Honesta Msola | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Elizabeth Talumba Kumakanga Lamba
| Name: | Elizabeth Talumba Kumakanga Lamba | | Alias: | E. T. K. Lamba | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-01T01:08:52 |
Martha Nasho
| Name: | Martha Nasho | | Alias: | Martha Morgan Nasho; Mrs M. M. Nasho | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-27T14:01:38 |
Lizzy Alpha Mpinganjira
| Name: | Lizzy Alpha Mpinganjira | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-25T20:45:40 |
Joel CHOGONA
| Name: | Joel CHOGONA | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-28T13:37:01 |
Peter Mukhito
| Name: | Peter Mukhito | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-13T13:23:20 |
J&J Construction Company
| Name: | J&J Construction Company | | Country: | mw | | Address: | KINGS TIN COMPLE, LUNZU INDUSTRIAL SITE, NEXT TO AFIASAN, P.O. BOX 2442 BLANTYRE, Malawi; Kings Tin Comple, Lunzu Industrial Site, Next to Afiasan, Malawi, P.O. Box 2442 Blantyre, Malawi; Kings Tin Comple, Lunzu Industrial Site, Next to Afiasan, P.O. Box 2442, Blantyre, Malawi | | Sanctions: | Cross Debarment: AfDB - 2026-01-13 - 2028-11-26; Cross-Debarment: AfDB - Debarred - 2026-01-26 - 2028-11-26; DEBARMENT:AFDB - 2025-11-27 - 2028-11-26; Debarment w/ conditional release - Fraud - 2025-11-27 - 2028-11-26; Fraudulent Practice - 2025-11-27 - 2028-11-26 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-08-04T11:32:42 |
Francis Foley
| Name: | Francis Foley | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-01T01:08:52 |
Eurita Valeta
| Name: | Eurita Valeta | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-26T00:12:03 |
Shadrick Namalomba
| Name: | Shadrick Namalomba | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Feston Kaupa
| Name: | Feston Kaupa | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-06T12:48:29 |
Patricia Wiskies
| Name: | Patricia Wiskies | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Chimwemwe Chipungu
| Name: | Chimwemwe Chipungu | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Ben Phiri
| Name: | Ben Phiri | | Alias: | Ben Mulunga PHIRI | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-31T13:37:01 |
Jean Namathanga
| Name: | Jean Namathanga | | Alias: | Jean Mathanga | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-05-14T18:56:39 |
Annie Namani Chibwana
| Name: | Annie Namani Chibwana | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-14T18:56:39 |
Stella Warren
| Name: | Stella Warren | | Alias: | Stella Thandie Warren | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Florence Shapiro Khimbi
| Name: | Florence Shapiro Khimbi | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T17:26:15 |
Roza Fatch Mbilizi
| Name: | Roza Fatch Mbilizi | | Alias: | Roza Fachi; Roza Fachi Mbilizi; Roza Mbilizi | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-05-14T18:56:39 |
Fern Najere Sadyalunda
| Name: | Fern Najere Sadyalunda | | Alias: | F. N. Sadyalunda; Fern Favere Najere Sadyalunda; Fern Sadyalunda; Fernie Sadyalunda. | | Birth Date: | 1944 | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-01T01:08:52 |
MacDonald Mafuta Mwale
| Name: | MacDonald Mafuta Mwale | | Birth Date: | 1970 | | Country: | mw | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-09T00:12:02 |
Faless Debrah Moyo
| Name: | Faless Debrah Moyo | | Alias: | Falesi Debrah Moyo | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T02:23:21 |
Tiaone Hendry
| Name: | Tiaone Hendry | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Mwalone Jangiya
| Name: | Mwalone Jangiya | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Alfred Gangata
| Name: | Alfred Gangata | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
Dorothy Chikonje
| Name: | Dorothy Chikonje | | Country: | mw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-13T13:23:20 |
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