Malawi Credit Report
|
Malawi Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Malawi
|
| 🇲🇼 Malawi Credit Report Companies Database with Public Records
|
| CRB Africa Group Malawi
|
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.
|
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.
🌎 Public Records Information
No Prime Minister
| Name: | No Prime Minister | | Country | mw | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
George Chapatula Chaponda , M.P.
| Name: | George Chapatula Chaponda , M.P. | | Country | mw | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Mary Chilima
| Name: | Mary Chilima | | Alias: | Mary Nkhamanyachi Chilima | | Birth Date: | 1980-11-03 | | Country | mw | | Public Information | Id Q134392196 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Simon ITAYE
| Name: | Simon ITAYE | | Country | mw | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2026-02-27T14:17:20 |
Aida Chitsosa Mchenga
| Name: | Aida Chitsosa Mchenga | | Country | mw | | Public Information | Id Q137829126 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Phoebe Chiku Chikaonda
| Name: | Phoebe Chiku Chikaonda | | Country | mw | | Public Information | Id Q137829391 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Milliam Jekapu
| Name: | Milliam Jekapu | | Country | mw | | Public Information | Id Q136812809 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joyce Chitsulo
| Name: | Joyce Chitsulo | | Birth Date: | 1978-05-27 | | Country | mw | | Public Information | Id Q131766580 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mutani Tambala
| Name: | Mutani Tambala | | Country | mw | | Public Information | Id Q137325478 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rhita Sanga
| Name: | Rhita Sanga | | Country | mw | | Public Information | Id Q137383306 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Maureen Chirwa
| Name: | Maureen Chirwa | | Alias: | Maureen Chitsulo Chirwa; Maureen Nseula Chirwa? | | Country | mw | | Public Information | Id Q137339453 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khadija Chunga
| Name: | Khadija Chunga | | Birth Date: | 1991 | | Country | mw | | Public Information | Id Q137261326 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-24T06:32:41 |
Martha Nasho
| Name: | Martha Nasho | | Alias: | Martha Morgan Nasho; Mrs M. M. Nasho | | Country | mw | | Public Information | Id Q134301185 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anne Mary Fletcher
| Name: | Anne Mary Fletcher | | Country | mw | | Public Information | Id Q134301821 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mary Kaphwereza Banda
| Name: | Mary Kaphwereza Banda | | Country | mw | | Public Information | Id Q134300865 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lizzy Alpha Mpinganjira
| Name: | Lizzy Alpha Mpinganjira | | Country | mw | | Public Information | Id Q134302067 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elvey Maureen Mtafu
| Name: | Elvey Maureen Mtafu | | Country | mw | | Public Information | Id Q134302018 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; 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 | | Public Information | Id Q134297371 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Honesta Msola
| Name: | Honesta Msola | | Country | mw | | Public Information | Id Q134297272 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gillian Loveness Mulombe
| Name: | Gillian Loveness Mulombe | | Country | mw | | Public Information | Id Q134301856 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Enock Kamzingeni CHIHANA
| Name: | Enock Kamzingeni CHIHANA | | Country | mw | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Joel CHOGONA
| Name: | Joel CHOGONA | | Country | mw | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Ben Mulunga PHIRI
| Name: | Ben Mulunga PHIRI | | Country | mw | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Peter Mukhito
| Name: | Peter Mukhito | | Country | mw | | Public Information | Id Q7175978 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
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 | 2026-02-27T10:00:35 |
Francis Foley
| Name: | Francis Foley | | Country | mw | | Public Information | Id Q136687786 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Patricia Wiskies
| Name: | Patricia Wiskies | | Country | mw | | Public Information | Id Q136679806 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Chimwemwe Chipungu
| Name: | Chimwemwe Chipungu | | Country | mw | | Public Information | Id Q136679803 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jean Mathanga
| Name: | Jean Mathanga | | Country | mw | | Public Information | Id Q133897173 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Feston Kaupa
| Name: | Feston Kaupa | | Country | mw | | Public Information | Id Q136677536 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shadrick Namalomba
| Name: | Shadrick Namalomba | | Country | mw | | Public Information | Id Q136679805 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Annie Namani Chibwana
| Name: | Annie Namani Chibwana | | Country | mw | | Public Information | Id Q136661938 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Stella Warren
| Name: | Stella Warren | | Alias: | Stella Thandie Warren | | Country | mw | | Public Information | Id Q136539393 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fern Najere Sadyalunda
| Name: | Fern Najere Sadyalunda | | Alias: | F. N. Sadyalunda; Fern Favere Najere Sadyalunda; Fern Sadyalunda; Fernie Sadyalunda. | | Birth Date: | 1944 | | Country | mw | | Public Information | Id Q133972700 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Florence Shapiro Khimbi
| Name: | Florence Shapiro Khimbi | | Country | mw | | Public Information | Id Q136432145 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roza Fatch Mbilizi
| Name: | Roza Fatch Mbilizi | | Country | mw | | Public Information | Id Q136525238 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faless Debrah Moyo
| Name: | Faless Debrah Moyo | | Country | mw | | Public Information | Id Q136434490 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tiaone Hendry
| Name: | Tiaone Hendry | | Country | mw | | Public Information | Id Q136483776 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mwalone Jangiya
| Name: | Mwalone Jangiya | | Country | mw | | Public Information | Id Q136513486 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alfred Gangata
| Name: | Alfred Gangata | | Country | mw | | Public Information | Id Q136443814 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dorothy Chikonje
| Name: | Dorothy Chikonje | | Country | mw | | Public Information | Id Q136446086 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Madalitso Chidumu Baloyi
| Name: | Madalitso Chidumu Baloyi | | Alias: | Madalitso Baloyi | | Birth Date: | 1987 | | Country | mw | | Public Information | Id Q136438286 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-17T01:36:32 |
Martha Munthali
| Name: | Martha Munthali | | Country | mw | | Public Information | Id Q136439603 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Catherine Mzumara
| Name: | Catherine Mzumara | | Country | mw | | Public Information | Id Q136434673 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mines Ng'oma
| Name: | Mines Ng'oma | | Country | mw | | Public Information | Id Q136439458 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elizabeth Sibale
| Name: | Elizabeth Sibale | | Alias: | Elizabeth Mary Minofu; Elizabeth Minofu Sibale | | Country | mw | | Public Information | Id Q134509801 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Cecilia Kadzamira
| Name: | Cecilia Kadzamira | | Alias: | Cecelia Kadzamira; Cecilia Tamanda Kadzamira; سيسيليا كادزاميرا | | Birth Date: | 1938 | | Country | mw | | Public Information | Id Q5056435 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Reen Kachere
| Name: | Reen Kachere | | Alias: | Reen Bessie Kachere | | Birth Date: | 1954-04-24 | | Country | mw | | Public Information | Id Q7306925 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Papano Patricia Mwafulirwa
| Name: | Papano Patricia Mwafulirwa | | Alias: | Patricia Papano Mwafulirwa | | Country | mw | | Public Information | Id Q134136431 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Wezzie Gondwe
| Name: | Wezzie Gondwe | | Alias: | Wezie Gondwe; Wezzie NtChindi Gondwe | | Country | mw | | Public Information | Id Q133521589 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gertrude Nya Mkandawire
| Name: | Gertrude Nya Mkandawire | | Country | mw | | Public Information | Id Q134136950 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Esme Muluzi Malisita
| Name: | Esme Muluzi Malisita | | Country | mw | | Public Information | Id Q133930870 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Ebbie Mathanda
| Name: | Ebbie Mathanda | | Country | mw | | Public Information | Id Q133294441 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marjorie Eleanor Ngaunje
| Name: | Marjorie Eleanor Ngaunje | | Country | mw | | Public Information | Id Q134069664 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alice Ntodwa Mwale
| Name: | Alice Ntodwa Mwale | | Country | mw | | Public Information | Id Q134068546 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elvey Kalonga-Mtafu
| Name: | Elvey Kalonga-Mtafu | | Country | mw | | Public Information | Id Q134053398 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gertrude Andilimbira Kamange Phiri
| Name: | Gertrude Andilimbira Kamange Phiri | | Country | mw | | Public Information | Id Q134053446 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joyce Chiyendausiku Ng'oma
| Name: | Joyce Chiyendausiku Ng'oma | | Country | mw | | Public Information | Id Q134070095 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ireen Mambala
| Name: | Ireen Mambala | | Alias: | Ireen Nambala | | Country | mw | | Public Information | Id Q131785023 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bertha Masiku
| Name: | Bertha Masiku | | Country | mw | | Public Information | Id Q134053276 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Inna Mezalumo
| Name: | Inna Mezalumo | | Country | mw | | Public Information | Id Q134053307 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juliana Josephine Guga
| Name: | Juliana Josephine Guga | | Country | mw | | Public Information | Id Q134053295 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Olive Masanza
| Name: | Olive Masanza | | Country | mw | | Public Information | Id Q134053319 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Angela Kachepa
| Name: | Angela Kachepa | | Country | mw | | Public Information | Id Q134053233 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Olivia Anita Thundu
| Name: | Olivia Anita Thundu | | Country | mw | | Public Information | Id Q134042481 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ettinor Pamela Koloviko
| Name: | Ettinor Pamela Koloviko | | Country | mw | | Public Information | Id Q134053228 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jenipher Deborah Chilunga
| Name: | Jenipher Deborah Chilunga | | Alias: | Jenipher Chilumba; Jennifer Chilunga | | Country | mw | | Public Information | Id Q134051543 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
M. M. Banda
| Name: | M. M. Banda | | Alias: | Mrs M. M. Banda | | Country | mw | | Public Information | Id Q134005678 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gloria Ireen Ntopi
| Name: | Gloria Ireen Ntopi | | Country | mw | | Public Information | Id Q134053156 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
|
| Related information about credit bureau and information reports:
|
| Find People in Malawi - Search People by Country, Name
|
| Find Phones in Malawi - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Malawi - List of national archives with public information
|
| Credit Bureau in Malawi - 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 Malawi. What is a credit bureau?
|
| National Registry of Malawi - Find Public Records and Information
|
✨ Neodatos - New Data of Malawi. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
