Mozambique Credit Report
|
Mozambique Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Mozambique
|
| 🇲🇿 Mozambique Credit Report Companies Database with Public Records
|
| CRB Africa Group in Mozambique
|
Credit Bureau in Mozambique
🌐 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 Mozambique .
🔎 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 Mozambique and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Josina Z. Machel
| Name: | Josina Z. Machel | | Alias: | Josina Machel; Josina Ziyaya Machel; جوسینا زیڈ ماچل; జోసినా జెడ్. మాచెల్ | | Birth Date: | 1976-04 | | Country: | mz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Marcelino dos Santos
| Name: | Marcelino dos Santos | | Alias: | Душ Сантуш, Марселину; Марселину душ Сантуш; Марселіну душ Сантуш; Сантуш, Марселину душ; مارسلینو دوس سانتوس; مارسيلينو دوس سانتوس; مارسیلینو دوس سانتوس; 馬塞利諾·多斯桑托斯; 马塞利诺·多斯桑托斯; 마르셀리누 두스산투스 | | Birth Date: | 1929-05-20 | | Country: | mz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Afonso Dhlakama
| Name: | Afonso Dhlakama | | Alias: | Afonso Macacho Marceta Dhlakama; Afonso Marceta Macacho Dhlakama; Alfonso Dhlakama; Dhlakama; Dhlakama, Afonso; Афонсу Длакама; Длакама, Афонсу; אפונסו דהלקמה; أفونسو دلاكاما; أفونسو مارسيتا ماكاتشو دلاكاما; افونسو ڈھلاکاما; アフォンソ・ドラカマ; 阿方索·德拉卡馬 | | Birth Date: | 1953 | | Country: | mz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Valentina Guebuza
| Name: | Valentina Guebuza | | Alias: | Valentina da Luz Guebuza; Валентина Гебуза | | Birth Date: | 1980 | | Country: | mz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Francisco Chimoio
| Name: | Francisco Chimoio | | Alias: | Франсишку Шимойо; Шимойо, Франсишку; فرانسيسكو شيمويو; 方濟各·希莫尤 | | Birth Date: | 1947-12-06 | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Tomé Makhweliha
| Name: | Tomé Makhweliha | | Alias: | Makhweliha; Tome Makhweliha | | Birth Date: | 1945-01-02 | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
João Carlos Hatoa Nunes
| Name: | João Carlos Hatoa Nunes | | Alias: | Joao Carlos Hatoa Nunes; João Nunes; جواو كارلوس هاتوا نونيس | | Birth Date: | 1968-03-08 | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Inácio Saure
| Name: | Inácio Saure | | Alias: | Inacio Saure; Inácio Saúre; ايناسيو ساور | | Birth Date: | 1960-03-02 | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Lucio Andrice Muandula
| Name: | Lucio Andrice Muandula | | Alias: | Lúcio Andrice Muandula; Muandula | | Birth Date: | 1959-10-09 | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Francisco João Silota
| Name: | Francisco João Silota | | Alias: | Francisco Joao Silota; Silota | | Birth Date: | 1941-06-17 | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
José Maria da Silva Vieira de Morais
| Name: | José Maria da Silva Vieira de Morais | | Alias: | Jose Maria da Silva Vieira de Morais; José Maria da Silva Morais; José Maria da Silva Vieira Morais | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T14:19:46 |
Augusto de Sousa Fernando
| Name: | Augusto de Sousa Fernando | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T14:19:46 |
Conceita Ernesto Xavier Sortane
| Name: | Conceita Ernesto Xavier Sortane | | Alias: | Conceita Xavier Sortane | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T14:19:46 |
ACAMO - AAssociacao Dos Cegos De Mocambique
| Name: | ACAMO - AAssociacao Dos Cegos De Mocambique | | Country: | mz | | Address: | Fr R Joao Santos 217 R/C-Beira, Sofala | | Sanctions: | Reciprocal - Active - 2025-09-19 - 2028-05-26 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Sérgio Vieira
| Name: | Sérgio Vieira | | Alias: | Sergio Vieira; Sérgio Castelo Branco da Silva Vieira | | Birth Date: | 1941-05-04 | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Amélia Nakhare
| Name: | Amélia Nakhare | | Alias: | Amelia Nakhare; Amélia Tomás Taime Muendane Nakhare; Amélia Tomás Taime Nakhare | | Birth Date: | 1965-01-25 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-14T18:56:39 |
Victor Manuel Borges
| Name: | Victor Manuel Borges | | Birth Date: | 1951-07-18 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Paulo Ivo Garrido
| Name: | Paulo Ivo Garrido | | Alias: | Paulo Ivo Albasini Teixeira Garrido | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Luis Antonio Ferrao
| Name: | Luis Antonio Ferrao | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mouzinho Saíde
| Name: | Mouzinho Saíde | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
José dos Santos Coimbra
| Name: | José dos Santos Coimbra | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jorge Penicela Nhambiu
| Name: | Jorge Penicela Nhambiu | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Higino Francisco Marrule
| Name: | Higino Francisco Marrule | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
António Fernando
| Name: | António Fernando | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Soares Nhaca
| Name: | Soares Nhaca | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Pedrito Caetano
| Name: | Pedrito Caetano | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mateus Oscar Kida
| Name: | Mateus Oscar Kida | | Birth Date: | 1947 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Silva Armando Dunduru
| Name: | Silva Armando Dunduru | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Ana Ismael Senda Coani
| Name: | Ana Ismael Senda Coani | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
David Simango
| Name: | David Simango | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T12:48:31 |
Pedro Conceição Couto
| Name: | Pedro Conceição Couto | | Birth Date: | 1955-06-29 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Letícia da Silva Klemens
| Name: | Letícia da Silva Klemens | | Alias: | Leticia Deusina da Silva Klemens; Leticia Klemens; Leticia da Silva Klemens; Letícia Deusina da Silva Klemens | | Birth Date: | 1972-08-15 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-09T05:31:07 |
Kenneth Viagem Marizane
| Name: | Kenneth Viagem Marizane | | Birth Date: | 1971-10-15 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Alberto Ricardo Mondlane
| Name: | Alberto Ricardo Mondlane | | Birth Date: | 1957 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Omar Mithá
| Name: | Omar Mithá | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Felício Pedro Zacarias
| Name: | Felício Pedro Zacarias | | Alias: | Felício Zacarias | | Birth Date: | 1958-04-10 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Jaime Basílio Monteiro
| Name: | Jaime Basílio Monteiro | | Birth Date: | 1969-04-11 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-12T12:48:25 |
Eusebio Lambo Gumbiwa
| Name: | Eusebio Lambo Gumbiwa | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Armando Inroga
| Name: | Armando Inroga | | Birth Date: | 1969-12-18 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-21T00:13:50 |
Erasmo Muhate
| Name: | Erasmo Muhate | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Pascoal Mocumbi
| Name: | Pascoal Mocumbi | | Alias: | Mocumbi; Pascoal Manuel Mocumbi; Pascoal Mucumbi; Πασκοάλ Μοκουμπί; Мокумби, Пашкуал; Пасквал Мокумби; Паскоал Мокумби; Паскуаль Мокумбі; Пашкуал Мокумби; باسكوال موكومبى; پاسکوآل موکومبی; パスコアル・モクンビ; 帕斯库亚尔·曼努埃尔·莫昆比; 帕斯库亚尔·莫昆比; 帕斯庫亞爾·曼努埃爾·莫昆比; 帕斯庫亞爾·莫昆比; 帕斯科亞爾·莫昆比; 莫孔比 | | Birth Date: | 1941-04-10 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Joaquim Veríssimo
| Name: | Joaquim Veríssimo | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Atanásio Mtumuke
| Name: | Atanásio Mtumuke | | Alias: | Atanasio Salvador Ntumuke; Atanásio Ntumuke; Atanásio Salvador Mtumuke; Atanásio Salvador M´Tumuke | | Birth Date: | 1950-05-28 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-14T12:48:27 |
Alexandre Lourenço Jaime Manguele
| Name: | Alexandre Lourenço Jaime Manguele | | Alias: | Alexandre Manguele | | Birth Date: | 1955-03-31 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tomás Mandlate
| Name: | Tomás Mandlate | | Alias: | Tomas Frederico Mandlate | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Alberto Hawa Januario Nkutumula
| Name: | Alberto Hawa Januario Nkutumula | | Birth Date: | 1978-11-25 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-08T02:50:22 |
Alexandre Manguele
| Name: | Alexandre Manguele | | Alias: | Antonio Alexandre Mauelele; António Alexandre Mauelele | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Guerreiro Augusto Mundefa
| Name: | Guerreiro Augusto Mundefa | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Gabriel Serafim Muthisse
| Name: | Gabriel Serafim Muthisse | | Birth Date: | 1963-09-22 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
João Pedro Amade
| Name: | João Pedro Amade | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Berta Lucas
| Name: | Berta Lucas | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Alfredo Maria São Bernardo
| Name: | Alfredo Maria São Bernardo | | Alias: | Alfredo Maria Sao Bernardo; Alfredo Maria de São Bernardo Cepeda Gamito | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Luísa Celma Caetano Meque
| Name: | Luísa Celma Caetano Meque | | Birth Date: | 1971 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Marieta Xavier Armando
| Name: | Marieta Xavier Armando | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Feliz Avelino Silva
| Name: | Feliz Avelino Silva | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
José António Chuquela
| Name: | José António Chuquela | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mateus Adamo Assane
| Name: | Mateus Adamo Assane | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Fabião Pedro Sitoé
| Name: | Fabião Pedro Sitoé | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Chiueche Arone Guenha
| Name: | Chiueche Arone Guenha | | Alias: | Chiueche Arone Nguenha | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Sabina Judite Anastácio João
| Name: | Sabina Judite Anastácio João | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Bartolomeu Afonso Baptista Muibo
| Name: | Bartolomeu Afonso Baptista Muibo | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
António Raúl Limbau
| Name: | António Raúl Limbau | | Alias: | Antonio Raul Limbau | | Birth Date: | 1972-08-20 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Mateus Lucas António
| Name: | Mateus Lucas António | | Alias: | Mateus Lucas Antonio | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
Eufrásia Guerra Saleva Jordão
| Name: | Eufrásia Guerra Saleva Jordão | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Augusto Magaure Fernando
| Name: | Augusto Magaure Fernando | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
José Paulo da Cruz
| Name: | José Paulo da Cruz | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Maria Isaltina Lucas
| Name: | Maria Isaltina Lucas | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Rosa Manuel Andrade da Silva
| Name: | Rosa Manuel Andrade da Silva | | Country: | mz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Armindo Saúl Atelela Ngunga
| Name: | Armindo Saúl Atelela Ngunga | | Alias: | Armindo Saul Atelela Ngunga | | Birth Date: | 1962-05-12 | | Country: | mz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-20T16:51:25 |
|
| Related information about credit bureau and information reports:
|
| Find People in Mozambique - Search People by Country, Name
|
| Find Phones in Mozambique - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Mozambique - List of national archives with public information
|
| Credit Bureau in Mozambique - 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 Mozambique. What is a credit bureau?
|
| National Registry of Mozambique - Find Public Records and Information
|
✨ Neodatos - New Data of Mozambique. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
