Zambia Credit Report

Zambia Credit Report

Zambia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Zambia
 Credit Reports
🇿🇲 Zambia Credit Report Companies Database with Public Records
CRB Africa Group in Zambia

Credit Bureau in Zambia


🌐 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 Zambia .
🔎 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 Zambia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
No Prime Minister
Name: No Prime Minister
Country: zm
Source: UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-03-26T13:01:01
Naluwa Mwene
Name: Naluwa Mwene
Birth Date: 1974-11-25
Country: zm
Public Information Id Q45384849
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Chifita Matafwali
Name: Chifita Matafwali
Alias: 치피타 마타프왈리
Birth Date: 1959-11-28
Country: zm
Public Information Id Q21997858
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Victoria Kalima
Name: Victoria Kalima
Alias: Victoria Kalima Phiri; فيكتوريا كلمه
Birth Date: 1972-10-04
Country: zm
Public Information Id Q27899009
Email: vkalima@parliament.gov.zm
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Humphrey Mwanza
Name: Humphrey Mwanza
Alias: Humphrey Iddoh Mwanza
Birth Date: 1949-04-22
Country: zm
Public Information Id Q21997866
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Joseph Kasonde
Name: Joseph Kasonde
Alias: Joseph Mwenya Kasonde; چوزيف كاسوندى
Birth Date: 1938-01-30
Country: zm
Public Information Id Q19560941
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Muluka Miti-Drummond
Name: Muluka Miti-Drummond
Alias: Muluka-Anne Miti-Drummond
Country: zm
Public Information Id Q116148725
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Diane WESA-BUDD
Name: Diane WESA-BUDD
Birth Date: 1969-09-11
Country: zm
Address: 10 Buxton Drive, New Malden, Surrey, United Kingdom, KT3 3UZ
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-12-02 - 2035-12-01
Source: UK Companies House Disqualified Directors
Date: 2026-01-06T12:33:01
Alfred HARUPERI
Name: Alfred HARUPERI
Birth Date: 1993-12-24
Country: zm
Address: 17 Kite Road, Corby, Northamptonshire, United Kingdom, NN17 5FN
Sanctions: section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2025-11-06 - 2031-11-05
Source: UK Companies House Disqualified Directors
Date: 2026-01-06T12:33:01
George Mwanza
Name: George Mwanza
Birth Date: 1994
Country: zm
Public Information Id Q119525310
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Derricky Chilundika
Name: Derricky Chilundika
Birth Date: 1972-05-16
Country: zm
Public Information Id Q135642117
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Leevan Chibombwe
Name: Leevan Chibombwe
Birth Date: 1978
Country: zm
Public Information Id Q135661320
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Thandiwe Banda
Name: Thandiwe Banda
Alias: Тандиве Банда; ثانديوي باندا; 탄디웨 반다
Birth Date: 1988
Country: zm
Public Information Id Q26923364
Source: Wikidata
Date: 2026-03-16T11:28:59
Esther Lungu
Name: Esther Lungu
Alias: Esther Nyawa Lungu; Nyawa Phiri; Эстер Лунгу; إستير لونغو
Birth Date: 1961-06-02
Country: zm
Public Information Id Q26720729
Source: Wikidata
Date: 2026-03-16T11:28:59
Geoffrey Zyeele
Name: Geoffrey Zyeele
Alias: Geoffrey Choongo Zyeele
Country: zm
Public Information Id Q130284871
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Dennis Sitali Alibuzwi
Name: Dennis Sitali Alibuzwi
Alias: Lt Gen Sitali Alibuzwi
Country: zm
Public Information Id Q108397968
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
William Sikazwe
Name: William Sikazwe
Country: zm
Public Information Id Q60677554
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-26T21:27:09
Rupiah Banda
Name: Rupiah Banda
Alias: Rupiah Bwezani Banda; Ρουπία Μπάντα; Банда, Рупия; Рупия Банда; Рупія Банда; רופיה בנדה; روبيا باندا; روبيا بويزاني باندا; روپیا باندا; რუპია ბანდა; ルピア・バンダ; ルピヤ・バンダ; 魯皮亞·班達; 鲁皮亚·班达; 루피아 반다
Birth Date: 1937-02-13
Country: zm
Public Information Id Q217500
Source: PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Riness MWANDO
Name: Riness MWANDO
Birth Date: 1958-10-27
Country: zm
Address: C/O 7 Broomfield Road, Birmingham, United Kingdom, B23 7QA
Sanctions: description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-05-24 - 2034-05-23
Source: UK Companies House Disqualified Directors
Date: 2026-01-06T12:33:01
Lt Gen Maliti Solochi
Name: Lt Gen Maliti Solochi
Alias: Lieutenant General Maliti Solochi; Lt Gen Solochi; Patrick Maliti Solochi
Birth Date: 1970-08-10
Country: zm
Public Information Id Q123000140
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Oscar Nyoni
Name: Oscar Nyoni
Birth Date: 1965-01-25
Country: zm
Public Information Id Q125592603
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Maj Gen Raphael Chisheta
Name: Maj Gen Raphael Chisheta
Alias: Maj Gen R. Chisheta
Country: zm
Public Information Id Q127811430
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Maj Gen A.S. Yeta
Name: Maj Gen A.S. Yeta
Alias: Anthony Solochi Yeta; Maj Gen A S Yeta
Country: zm
Public Information Id Q127812039
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Lt Gen Nathan Mulenga
Name: Lt Gen Nathan Mulenga
Alias: Nathan Mulenga
Country: zm
Public Information Id Q127812821
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Maj Gen M. Mbao
Name: Maj Gen M. Mbao
Alias: Major General Michael Mbao; Michael Mbao
Country: zm
Public Information Id Q127809695
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Colin Barry
Name: Colin Barry
Alias: Barry
Birth Date: 1974-05-05
Country: zm
Public Information Id Q124260520
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Eli Mwanang'onze
Name: Eli Mwanang'onze
Alias: Eli Mwanangonze
Country: zm
Public Information Id Q48921853
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Christopher Kang'ombe
Name: Christopher Kang'ombe
Alias: Christopher Chishimba Kang'ombe; Christopher P Kang'ombe; Christopher Pikiti Kang'ombe; 克里斯托弗·康翁贝
Birth Date: 1984-12-25
Country: zm
Public Information Id Q37993005
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Ompie Nkumbula-Lieventhal
Name: Ompie Nkumbula-Lieventhal
Country: zm
Public Information Id Q12667216
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
Crispin Shumina
Name: Crispin Shumina
Country: zm
Public Information Id Q5186053
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Clement Andeleki
Name: Clement Andeleki
Birth Date: 1974-10-04
Country: zm
Public Information Id Q126974508
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Chushi C. Kasanda
Name: Chushi C. Kasanda
Birth Date: 1978-02-15
Country: zm
Public Information Id Q109862903
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Macdonald Nkabika
Name: Macdonald Nkabika
Country: zm
Public Information Id Q50621789
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
M. K. Mubanga
Name: M. K. Mubanga
Country: zm
Public Information Id Q6712755
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T12:48:25
Nevers Mumba
Name: Nevers Mumba
Alias: Мумба, Неверс; Неверс Мумба; 네버스 뭄바
Birth Date: 1960-05-18
Country: zm
Public Information Id Q1982213
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Austin Chewe
Name: Austin Chewe
Country: zm
Public Information Id Q50377021
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Edgar Keembe
Name: Edgar Keembe
Country: zm
Public Information Id Q48897338
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Lombe Chibesakunda
Name: Lombe Chibesakunda
Alias: Lombe Chibesakundaová; Lombe P. Chibesakunda; Lombe Phyllis; Lombe Phyllis Chibesakunda; Ломбе Чибесакунда; ロンベ・P・チベサクンダ; ロンベ・チベサクンダ; ロンベ・フィリス・チベサクンダ
Birth Date: 1944-05-05
Country: zm
Public Information Id Q42859009
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Chaloka Beyani
Name: Chaloka Beyani
Country: zm
Public Information Id Q112751166
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Malimba Masheke
Name: Malimba Masheke
Alias: Masheke; Малимба Машеке; Малімба Машеке; Машеке, Малимба; مالیمبا ماشک
Birth Date: 1941-06-17
Country: zm
Public Information Id Q1887388
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Denny Kalyalya
Name: Denny Kalyalya
Alias: Denny H. Kalyalya
Birth Date: 1957-08-01
Country: zm
Public Information Id Q28718255
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Likando Kalaluka
Name: Likando Kalaluka
Country: zm
Public Information Id Q30123160
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Collins Nzovu
Name: Collins Nzovu
Birth Date: 1980-03-01
Country: zm
Public Information Id Q109935621
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
PAMELA GONDWE
Name: PAMELA GONDWE
Birth Date: 1981-12-05
Country: zm
Sanctions: Theft by Servant
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
SIBUSISO JOSEPH MWALE
Name: SIBUSISO JOSEPH MWALE
Birth Date: 1977-06-03
Country: zm
Sanctions: Corruption, Fraud
Source: INTERPOL Red Notices
Date: 2025-10-06T18:27:01
Wylbur Simuusa
Name: Wylbur Simuusa
Country: zm
Public Information Id Q108548973
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Inonge Mbikusita-Lewanika
Name: Inonge Mbikusita-Lewanika
Alias: Ինոգ Մբիկուսիտա-Լևանիկա; اينونج مبيكوسيتا ليوانيكا
Birth Date: 1943-07-10
Country: zm
Public Information Id Q257156
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Paul Chanda KABUSWE
Name: Paul Chanda KABUSWE
Country: zm
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Mutolo PHIRI
Name: Mutolo PHIRI
Country: zm
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Elijah MUCHIMA
Name: Elijah MUCHIMA
Country: zm
Source: PEP position annotations; US CIA World Leaders
Date: 2025-10-19T13:59:10
Elias Mubanga
Name: Elias Mubanga
Alias: Мубанга, Элиас
Country: zm
Public Information Id Q109935631
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Charles Milupi
Name: Charles Milupi
Alias: Милупи, Чарльз; 찰스 밀루피
Birth Date: 1954-04-25
Country: zm
Public Information Id Q98083567
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Frank Tayali
Name: Frank Tayali
Birth Date: 1975-01-13
Country: zm
Public Information Id Q109935637
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Elvis Chishala Nkandu
Name: Elvis Chishala Nkandu
Alias: Elvis Nkandu
Birth Date: 1971-12-31
Country: zm
Public Information Id Q109935640
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Rodney Sikumba
Name: Rodney Sikumba
Alias: Rhodine SIKUMBA; Rhodine Sikumba; ロドニー・シクンバ
Birth Date: 1980-03-29
Country: zm
Public Information Id Q109935634
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Mulilo Kabesha
Name: Mulilo Kabesha
Alias: Mulilo Dimas KABESHA
Country: zm
Public Information Id Q109936177
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Frederick Chiluba
Name: Frederick Chiluba
Alias: Chiluba; Frederick J.T. Chiluba; Frederick Jacob Chiluba; Frederick Jacob Titus Chiluba; Frederik Çiluba; Jacob Frederick Chiluba; Jacob Friederich Chiluba; Φρέντερικ Τσιλούμπα; Фредерик Чилуба; Фредерик Чілуба; Чилуба, Фредерик; פרדריק צ'ילובה; فردریک چیلوبا; فريدريك شيلوبا; فریڈرک چیلوبا; ფრედერიკ ჩილუბა; フレデリック・チルバ; 弗雷德里克·奇卢巴; 弗雷德里克·齊盧巴; 프레더릭 칠루바; 프레데릭 칠루바
Birth Date: 1943-04-30
Country: zm
Public Information Id Q297057
Source: Wikidata
Date: 2026-03-16T11:28:59
Mutale Nalumango
Name: Mutale Nalumango
Alias: Мутале Налуманго; Налуманго, Мутале; ムタレ・ナルダンゴ; ムタレ・ナルマンゴ; 塔萊·納盧曼戈; 뮤테일 낼루맹고
Birth Date: 1955
Country: zm
Public Information Id Q106921003
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Tilyenji Kaunda
Name: Tilyenji Kaunda
Alias: Тильенджи Каунда; Տիլյենջի Կաունդա; تيلينجي كاوندا
Birth Date: 1954
Country: zm
Public Information Id Q630493
Source: Wikidata
Date: 2026-03-16T11:28:59
Mumba Malila
Name: Mumba Malila
Alias: Judge Malila; Justice Malila Mumba; Malila; Malila Mumba
Birth Date: 1964-04-16
Country: zm
Public Information Id Q110662532
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Betty Kaunda
Name: Betty Kaunda
Alias: Banda; Beatrice Kaweche Banda; Бетти Каунда; Բետի Կաունդա; بيتى كاوندا; بيتي كاوندا; بیٹی کاؤنڈا; ベティ・カウンダ
Birth Date: 1928-11-17
Country: zm
Public Information Id Q542210
Source: Wikidata
Date: 2026-03-16T11:28:59
Anderson Mazoka
Name: Anderson Mazoka
Alias: Anderson Kambela Mazoka; Андерсон Мазока; Мазока, Андерсон; اندرسون مازوكا; アンダーソン・マゾカ; 安德森·馬佐卡; 앤더슨 마조카
Birth Date: 1943-03-22
Country: zm
Public Information Id Q491631
Source: Wikidata
Date: 2026-03-16T11:28:59
Gladys Lundwe
Name: Gladys Lundwe
Alias: Lundwe
Country: zm
Public Information Id Q1529107
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Austin Liato
Name: Austin Liato
Alias: Austin Chisangu Liato; Liato
Country: zm
Public Information Id Q781111
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Mutinta Hichilema
Name: Mutinta Hichilema
Alias: Μουτίντα Χιτσιλέμα; Мутинта Хичилема; מוניטה היצ'ילמה; ムティンタ・ヒチレマ; 穆廷塔·希奇莱马
Birth Date: 1967-05-07
Country: zm
Public Information Id Q108123103
Source: Wikidata
Date: 2026-03-16T11:28:59
Chola Milambo
Name: Chola Milambo
Alias: تشولا ميلامبو
Country: zm
Public Information Id Q112252625
Source: PEP position annotations; US CIA World Leaders; Wikidata
Date: 2026-03-16T11:28:59
Edgar Lungu
Name: Edgar Lungu
Alias: Edgar Chagwa Lungu; Edgars Lungu; Edqar Lunqu; Έντγκαρ Λούνγκου; Едгар Лунгу; Едгар Чагва Лунгу; Лунгу, Эдгар; Эдгар Лунгу; אדגר לונגו; إدغار لونغو; ادجار لونجو; ادگار لونگو; एडगर लुंगु; এডগার লুঙ্গু; ედგარ ლუნგუ; エドガー・ルング; 埃德加·倫古; 에드거 룽구
Birth Date: 1956-11-11
Country: zm
Public Information Id Q18352991
Source: PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Mulambo Hamakuni Haimbe
Name: Mulambo Hamakuni Haimbe
Alias: Mulambo HAIMBE; Mulambo Haimbe; Mulambo Hamakuni Haimbe, MP
Birth Date: 1976-05-12
Country: zm
Public Information Id Q109935624
Source: PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-26T13:01:01
Ali Simbule
Name: Ali Simbule
Birth Date: 1935
Country: zm
Public Information Id Q33144491
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-26T21:27:09
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