Zimbabwe Credit Report

Zimbabwe Credit Report

Zimbabwe Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Zimbabwe
Credit Reports
🇿🇼 Zimbabwe Credit Report Companies Database with Public Records
TransUnion ITC Zimbabwe

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.
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.
none
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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