Zimbabwe Credit Report
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Zimbabwe Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Zimbabwe
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| 🇿🇼 Zimbabwe Credit Report Companies Database with Public Records
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| TransUnion ITC Zimbabwe
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Credit Bureau in Zimbabwe
🌐 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 Zimbabwe .
🔎 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 Zimbabwe and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
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| Name: | none | | Country | zw | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
MUTIZE CHENGETANAI
| Name: | MUTIZE CHENGETANAI | | Birth Date: | 1981-01-03 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-25T14:12:51 |
GONDO PROSPER
| Name: | GONDO PROSPER | | Birth Date: | 2000-01-25 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-03T15:34:13 |
SHATO SIMBARASHE
| Name: | SHATO SIMBARASHE | | Birth Date: | 1998-09-16 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Eden MAGOSHA
| Name: | Eden MAGOSHA | | Birth Date: | 1967-10-30 | | Country | zw | | Address | 84 Williamson Way, Oxford, United Kingdom, OX4 4TS | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-02-12 - 2034-02-11 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-13T00:33:03 |
Tinoda Machakarika
| Name: | Tinoda Machakarika | | Alias: | Tino Machakaire; Tinoda Machakaire | | Country | zw | | Public Information | Id Q111292116 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nomsa Jenifer Mlanga
| Name: | Nomsa Jenifer Mlanga | | Alias: | Jennifer Mhlanga | | Country | zw | | Public Information | Id Q111281716 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shashl
| Name: | Shashl | | Alias: | Ashleigh Moyo | | Country | zw | | Public Information | Id Q112339326 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Amos Midzi
| Name: | Amos Midzi | | Alias: | Amos Bernard Muvengwa Midzi; Midzi, Amos | | Birth Date: | 1952-07-04 | | Country | zw | | Public Information | Id Q4747917 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
UTSIHWEGOTA TINOTENDA
| Name: | UTSIHWEGOTA TINOTENDA | | Birth Date: | 1995-08-29 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
NKOMO MTHOKOZISI
| Name: | NKOMO MTHOKOZISI | | Birth Date: | 1999-02-18 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Tichafa Mutema
| Name: | Tichafa Mutema | | Country | zw | | Public Information | Id Q111313200 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gibson Munyoro
| Name: | Gibson Munyoro | | Country | zw | | Public Information | Id Q111313197 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Phone Madiro
| Name: | Phone Madiro | | Country | zw | | Public Information | Id Q111313199 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bernard Makokove
| Name: | Bernard Makokove | | Country | zw | | Public Information | Id Q111313195 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marry Chiwenga
| Name: | Marry Chiwenga | | Birth Date: | 1981-07-22 | | Country | zw | | Public Information | Id Q136806529 | | Source : | Graph-based entity tagging; Wikidata | | Date | 2026-01-06T19:04:42 |
MAROWA CRIFE
| Name: | MAROWA CRIFE | | Birth Date: | 1974-01-20 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Desire Moyo
| Name: | Desire Moyo | | Birth Date: | 1979-10-11 | | Country | zw | | Public Information | Id Q136477188 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tinoda MACHAKAIRE
| Name: | Tinoda MACHAKAIRE | | Country | zw | | Source : | US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Isaac MOYO
| Name: | Isaac MOYO | | Country | zw | | Sanctions | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
RUWOCHA LOVENESS
| Name: | RUWOCHA LOVENESS | | Birth Date: | 2002-02-05 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Marange Diamond Fields
| Name: | Marange Diamond Fields | | Country | zw | | Sanctions | 2019-09-30 | | Source : | US CBP Withhold Release Orders and Findings | | Date | 2025-10-02T13:31:45 |
LESLIE MUSHONGERA
| Name: | LESLIE MUSHONGERA | | Country | zw | | Address | HARARE | | Sanctions | Reciprocal - 2025-07-16 - 2029-07-15 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ZIMONDI ROYAL
| Name: | ZIMONDI ROYAL | | Birth Date: | 1994-03-04 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Vezubuhle NDLOVU
| Name: | Vezubuhle NDLOVU | | Birth Date: | 1983-08-13 | | Country | zw | | Address | 2 Spinney Drive, Bury, England, BL9 5HF | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2022-04-27 - 2029-04-26 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Sarah Mahoka
| Name: | Sarah Mahoka | | Birth Date: | 1966-03-23 | | Country | zw | | Public Information | Id Q111281741 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
SHAMWARI YEMWANASIKANA TRUST
| Name: | SHAMWARI YEMWANASIKANA TRUST | | Country | zw | | Address | 5 CHESTERFIELD ROAD, AVONLEA, MARLBOROUGH, HARARE | | Sanctions | Reciprocal - 2025-07-07 - 2028-03-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MS. EKENIA T. CHIFAMBA
| Name: | MS. EKENIA T. CHIFAMBA | | Country | zw | | Sanctions | Reciprocal - 2025-07-07 - 2028-03-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ZHUWAO TAFADZWA
| Name: | ZHUWAO TAFADZWA | | Birth Date: | 1996-07-29 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
NYAMA RICHARDSON
| Name: | NYAMA RICHARDSON | | Birth Date: | 1995-02-26 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
CHITIMA TAPIWA
| Name: | CHITIMA TAPIWA | | Birth Date: | 1993-03-28 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MUSOKO FORTUNE FUNGAI
| Name: | MUSOKO FORTUNE FUNGAI | | Birth Date: | 1987-03-06 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MUGADZA TATENDA
| Name: | MUGADZA TATENDA | | Birth Date: | 1999-04-25 | | Country | zw | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Fungai Chaderopa
| Name: | Fungai Chaderopa | | Country | zw | | Public Information | Id Q131620669 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T16:46:34 |
SKORUS INVESTMENTS PVT LTD
| Name: | SKORUS INVESTMENTS PVT LTD | | Alias: | Skorus Investments (PVT) LTD; Skorus Investments Pvt Ltd | | Country | zw | | Address | FIDELITY HOUSE, RELEIGH STREET, HARARE; Fidelity House, Releigh Street, Harare; Zimbabwe | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Suzan General Trading (PVT) LTD
| Name: | Suzan General Trading (PVT) LTD | | Alias: | Suzan General Trading PVT LTD; Suzan General Trading Pvt Ltd | | Country | zw | | Address | 299 BORROWDALE ROAD, HARARE; 299 Borrowdale Road, Harare; Zimbabwe | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Loveness MUNEDZI
| Name: | Loveness MUNEDZI | | Birth Date: | 1967-11-04 | | Country | zw | | Address | 32 Cranmer Bank, Leeds, United Kingdom, LS17 5LD | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-05-31 - 2026-05-30 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Paddy Zhanda
| Name: | Paddy Zhanda | | Alias: | Tendayi P. Zhanda | | Country | zw | | Public Information | Id Q111270218 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tinashe Hughton MUNYENGETERWA
| Name: | Tinashe Hughton MUNYENGETERWA | | Birth Date: | 1989-01-01 | | Country | zw | | Address | 92 The Newry, Leicester, United Kingdom, LE2 6SS | | Sanctions | description_identifier: court to disqualify unfit directors of insolvent companies - section: 6 - act: company directors disqualification act 1986 - 2024-09-24 - 2035-09-23 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Mike Nicholas Sango
| Name: | Mike Nicholas Sango | | Alias: | Майк Николас Санго; مايك نيكولاس سانجو | | Birth Date: | 1955-12-05 | | Country | zw | | Public Information | Id Q21296087 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abigail Shonhiwa
| Name: | Abigail Shonhiwa | | Country | zw | | Public Information | Id Q111417712 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alice Mashingaidze
| Name: | Alice Mashingaidze | | Country | zw | | Public Information | Id Q104963353 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Muchadeyi Masunda
| Name: | Muchadeyi Masunda | | Birth Date: | 1952 | | Country | zw | | Public Information | Id Q16732124 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Herbert Gomba
| Name: | Herbert Gomba | | Birth Date: | 1977 | | Country | zw | | Public Information | Id Q94730351 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Simbi Mubako
| Name: | Simbi Mubako | | Alias: | 심비 무바코 | | Country | zw | | Public Information | Id Q16732942 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
John A. Landau
| Name: | John A. Landau | | Alias: | John A Landau | | Country | zw | | Public Information | Id Q27975349 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sekesai Makwavarara
| Name: | Sekesai Makwavarara | | Country | zw | | Public Information | Id Q7447148 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Arikana Chihombori-Quao
| Name: | Arikana Chihombori-Quao | | Alias: | Arikana Chihombori Quao | | Country | zw | | Public Information | Id Q63699735 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Judith Ncube
| Name: | Judith Ncube | | Country | zw | | Public Information | Id Q124628572 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Virginia Mabiza
| Name: | Virginia Mabiza | | Country | zw | | Public Information | Id Q85189186 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mercy Dinha
| Name: | Mercy Dinha | | Country | zw | | Public Information | Id Q124628439 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sheillah Chikomo
| Name: | Sheillah Chikomo | | Country | zw | | Public Information | Id Q124625871 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Angeline Gata
| Name: | Angeline Gata | | Country | zw | | Public Information | Id Q124628404 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Angeline Masuku
| Name: | Angeline Masuku | | Country | zw | | Public Information | Id Q124624665 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Emily Jesaya
| Name: | Emily Jesaya | | Country | zw | | Public Information | Id Q124628435 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Takudzwa Ngadziore
| Name: | Takudzwa Ngadziore | | Birth Date: | 1998 | | Country | zw | | Public Information | Id Q123458622 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Yvonne Musarurwa
| Name: | Yvonne Musarurwa | | Birth Date: | 1986 | | Country | zw | | Public Information | Id Q115728452 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Wilbert Mubaiwa
| Name: | Wilbert Mubaiwa | | Alias: | Wilbert Archibald Mubaiwa | | Country | zw | | Public Information | Id Q121787475 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Annastacia Ndhlovu
| Name: | Annastacia Ndhlovu | | Country | zw | | Public Information | Id Q113586874 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Fortune Z. Charumbira
| Name: | Fortune Z. Charumbira | | Alias: | Fortune Zephania Charumbira; フォーチュン・Z・チャルムビラ; 福陈·Z·卡伦姆比拉 | | Birth Date: | 1962 | | Country | zw | | Public Information | Id Q115492093 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Judith Tobaiwa
| Name: | Judith Tobaiwa | | Country | zw | | Public Information | Id Q122346791 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Emmanuel Chiroto
| Name: | Emmanuel Chiroto | | Country | zw | | Public Information | Id Q5373165 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fay Chung
| Name: | Fay Chung | | Alias: | Fay King Chung; 朱惠琼 | | Birth Date: | 1941-03 | | Country | zw | | Public Information | Id Q5438902 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Robert Mugabe junior
| Name: | Robert Mugabe junior | | Alias: | Robert Tinotenda Mugabe | | Birth Date: | 1992-02-04 | | Country | zw | | Public Information | Id Q116981063 | | Source : | Graph-based entity tagging; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Anthony Gubbay
| Name: | Anthony Gubbay | | Alias: | Anthony Ray Gubbay; 安东尼·古贝 | | Birth Date: | 1932-04-26 | | Country | zw | | Public Information | Id Q4772638 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ZIDCO Holdings
| Name: | ZIDCO Holdings | | Country | zw | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-05-19T18:43:02 |
Joshua Malinga
| Name: | Joshua Malinga | | Birth Date: | 1944-04-28 | | Country | zw | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-28T15:43:01 |
Tshinga Judge Dube
| Name: | Tshinga Judge Dube | | Birth Date: | 1941-07-03 | | Country | zw | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-28T15:43:01 |
Cesar Zvayi
| Name: | Cesar Zvayi | | Country | zw | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-28T15:43:01 |
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