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.
Marry Chiwenga
| Name: | Marry Chiwenga | | Birth Date: | 1981-07-22 | | Country: | zw | | Public Information | Id Q136806529 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Masotsha Mike Hove
| Name: | Masotsha Mike Hove | | Alias: | Masotsha M. Hove | | Birth Date: | 1914 | | Country: | zw | | Public Information | Id Q106579027 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Shashl
| Name: | Shashl | | Alias: | Ashleigh Moyo | | Country: | zw | | Public Information | Id Q112339326 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ignatius Dewa Muzenda
| Name: | Ignatius Dewa Muzenda | | Alias: | Ignatius Muzenda | | Country: | zw | | Public Information | Id Q111995670 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sabina Mugabe
| Name: | Sabina Mugabe | | Alias: | Sabina Gabriel Mugabe | | Birth Date: | 1934-10-14 | | Country: | zw | | Public Information | Id Q2209549 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Simon Muzenda
| Name: | Simon Muzenda | | Alias: | Muzenda; Simon Vengai Murefu Muzenda; Simon Vengai Muzenda; سيمون موزندا; シモン・ムゼンタ; シモン・ムゼンダ; 西蒙·馬達; 西蒙·马达; 사이먼 무젠다 | | Birth Date: | 1922-10-28 | | Country: | zw | | Public Information | Id Q2287723 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Maud Muzenda
| Name: | Maud Muzenda | | Alias: | Gogo Muzenda | | Birth Date: | 1928-10-25 | | Country: | zw | | Public Information | Id Q112842631 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jason Zhuwao
| Name: | Jason Zhuwao | | Birth Date: | 1991-03-25 | | Country: | zw | | Public Information | Id Q63456225 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Peter Haritatos
| Name: | Peter Haritatos | | Alias: | 피터 하리타토스 | | Country: | zw | | Public Information | Id Q107491736 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Perence Shiri
| Name: | Perence Shiri | | Alias: | Bigboy Samson Chikerema; Black Jesus; Perrance Shiri; Перенс Шири; Шири, Перенс; 佩兰斯·希里; 佩蘭斯·希里 | | Birth Date: | 1955-01-11 | | Country: | zw | | Public Information | Id Q7167845 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Vitalis Muzenda
| Name: | Vitalis Muzenda | | Alias: | Vitalis Vengesayi Muzenda | | Country: | zw | | Public Information | Id Q113134929 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Antonia Guvava
| Name: | Antonia Guvava | | Country: | zw | | Public Information | Id Q110101764 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Susan Mavangira
| Name: | Susan Mavangira | | Country: | zw | | Public Information | Id Q110107620 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Tendai Uchena
| Name: | Tendai Uchena | | Country: | zw | | Public Information | Id Q110107622 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Wilson Sandura
| Name: | Wilson Sandura | | Country: | zw | | Public Information | Id Q110101756 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Charles Hungwe
| Name: | Charles Hungwe | | Country: | zw | | Public Information | Id Q110107625 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Vernanda Ziyambi
| Name: | Vernanda Ziyambi | | Country: | zw | | Public Information | Id Q110101760 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Yunus Omerjee
| Name: | Yunus Omerjee | | Country: | zw | | Public Information | Id Q110107614 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Ben Hlatshwayo
| Name: | Ben Hlatshwayo | | Country: | zw | | Public Information | Id Q110101763 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Francis Bere
| Name: | Francis Bere | | Country: | zw | | Public Information | Id Q110107624 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Robert Ndlovu
| Name: | Robert Ndlovu | | Alias: | Robert Christopher Ndlovu; Robert Cristopher Ndolvu; Роберт Кристофер Ндлову; Роберт Ндлову; روبرت ندلوفو; 로버트 은들로부; 로버트 크리스토퍼 은들로부 | | Birth Date: | 1955-12-25 | | Country: | zw | | Public Information | Id Q555495 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-01T14:49:24 |
Nicholas Mathonsi
| Name: | Nicholas Mathonsi | | Country: | zw | | Public Information | Id Q110108609 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Elson Moyo
| Name: | Elson Moyo | | Country: | zw | | Public Information | Id Q5367709 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Chinembiri Bhunu
| Name: | Chinembiri Bhunu | | Country: | zw | | Public Information | Id Q110107617 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Misheck Cheda
| Name: | Misheck Cheda | | Country: | zw | | Public Information | Id Q110101757 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Rita Makarau
| Name: | Rita Makarau | | Country: | zw | | Public Information | Id Q110107610 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-04T12:47:01 |
Chido Machona Sanyatwe
| Name: | Chido Machona Sanyatwe | | Country: | zw | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Chido Machona Sanyatwe is the spouse or Anselem Nhamo Sanyatwe. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Paddington Garwe
| Name: | Paddington Garwe | | Country: | zw | | Public Information | Id Q110107612 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
SIMBANEGAVI TAPIWA
| Name: | SIMBANEGAVI TAPIWA | | Birth Date: | 1999-12-30 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
SHATO SIMBARASHE
| Name: | SHATO SIMBARASHE | | Birth Date: | 1998-09-16 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
MATSIKA TADIWANASHE
| Name: | MATSIKA TADIWANASHE | | Birth Date: | 2001-07-26 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Sign Jimu
| Name: | Sign Jimu | | Country: | zw | | Address: | Harare | | Sanctions: | Reciprocal - Active - 2024-07-01 - 2029-06-30 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Harry Mleya
| Name: | Harry Mleya | | Country: | zw | | Address: | Beitbridge | | Sanctions: | Reciprocal - Active - 2023-10-11 - 2030-10-10 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Leslie Mushongera
| Name: | Leslie Mushongera | | Country: | zw | | Address: | Harare | | Sanctions: | Reciprocal - Active - 2025-07-16 - 2029-07-15 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Harry Muleya
| Name: | Harry Muleya | | Country: | zw | | Address: | Beitbridge | | Sanctions: | Reciprocal - Active - 2023-10-11 - 2030-10-10 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Ms. Ekenia T. Chifamba
| Name: | Ms. Ekenia T. Chifamba | | Country: | zw | | Sanctions: | Reciprocal - Active - 2025-07-07 - 2028-03-04 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Shamwari Yemwanasikana Trust
| Name: | Shamwari Yemwanasikana Trust | | Country: | zw | | Address: | 5 Chesterfield Road, Avonlea, Marlborough, Harare | | Sanctions: | Reciprocal - Active - 2025-07-07 - 2028-03-04 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-05-20T07:55:03 |
GONDO PROSPER
| Name: | GONDO PROSPER | | Birth Date: | 2000-01-25 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
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 - act: company directors disqualification act 1986 - section: 7 - 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: | 2026-04-13T13:23:20 |
Nomsa Jenifer Mlanga
| Name: | Nomsa Jenifer Mlanga | | Alias: | Jennifer Mhlanga | | Country: | zw | | Public Information | Id Q111281716 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-17T12:54:08 |
Amos Midzi
| Name: | Amos Midzi | | Alias: | Amos Bernard Muvengwa Midzi; Midzi, Amos; ایموس مدزی | | Birth Date: | 1952-07-04 | | Country: | zw | | Public Information | Id Q4747917 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
UTSIHWEGOTA TINOTENDA
| Name: | UTSIHWEGOTA TINOTENDA | | Birth Date: | 1995-08-29 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
NKOMO MTHOKOZISI
| Name: | NKOMO MTHOKOZISI | | Birth Date: | 1999-02-18 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Bernard Makokove
| Name: | Bernard Makokove | | Country: | zw | | Public Information | Id Q111313195 | | Source: | PEP position annotations by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Tichafa Mutema
| Name: | Tichafa Mutema | | Country: | zw | | Public Information | Id Q111313200 | | Source: | PEP position annotations by OpenSanctions; Wikidata; 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 by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
MAROWA CRIFE
| Name: | MAROWA CRIFE | | Birth Date: | 1974-01-20 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Desire Moyo
| Name: | Desire Moyo | | Birth Date: | 1979-10-11 | | Country: | zw | | Public Information | Id Q136477188 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-08T12:48:27 |
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: | section: 3A - act: sanctions anti money laundering act 2018 - 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 |
ZIMONDI ROYAL
| Name: | ZIMONDI ROYAL | | Birth Date: | 1994-03-04 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Vezubuhle NDLOVU
| Name: | Vezubuhle NDLOVU | | Birth Date: | 1983-08-13 | | Country: | zw | | Address: | 2 Spinney Drive, Bury, England, BL9 5HF | | Sanctions: | section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 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 by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
ZHUWAO TAFADZWA
| Name: | ZHUWAO TAFADZWA | | Birth Date: | 1996-07-29 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
CHITIMA TAPIWA
| Name: | CHITIMA TAPIWA | | Birth Date: | 1993-03-28 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
NYAMA RICHARDSON
| Name: | NYAMA RICHARDSON | | Birth Date: | 1995-02-26 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
MUSOKO FORTUNE FUNGAI
| Name: | MUSOKO FORTUNE FUNGAI | | Birth Date: | 1987-03-06 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
MUGADZA TATENDA
| Name: | MUGADZA TATENDA | | Birth Date: | 1999-04-25 | | Country: | zw | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Fungai Chaderopa
| Name: | Fungai Chaderopa | | Country: | zw | | Public Information | Id Q131620669 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-07T16:15:39 |
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 - Active - 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: | 2026-07-16T07:17:05 |
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 - Active - 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: | 2026-07-16T07:17:05 |
Paddy Zhanda
| Name: | Paddy Zhanda | | Alias: | Tendayi P. Zhanda | | Country: | zw | | Public Information | Id Q111270218 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-05T14:17:26 |
Tinashe Hughton MUNYENGETERWA
| Name: | Tinashe Hughton MUNYENGETERWA | | Birth Date: | 1989-01-01 | | Country: | zw | | Address: | 92 The Newry, Leicester, United Kingdom, LE2 6SS | | Sanctions: | section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 2024-09-24 - 2035-09-23 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-01-06T12:33:01 |
Mietani Chauke
| Name: | Mietani Chauke | | Alias: | Mietani Nwa Abraham Thlolam Chauke | | Country: | zw | | Public Information | Id Q111418323 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-12T12:00:04 |
Mike Nicholas Sango
| Name: | Mike Nicholas Sango | | Alias: | Майк Николас Санго; مائیک نکولس سانگو; 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: | 2026-05-21T03:45:27 |
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