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.

Marry Chiwenga

Name: Marry Chiwenga
Birth Date: 1981-07-22
Country: zw
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
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Shashl

Name: Shashl
Alias: Ashleigh Moyo
Country: zw
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Ignatius Dewa Muzenda

Name: Ignatius Dewa Muzenda
Alias: Ignatius Muzenda
Country: zw
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
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
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
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Jason Zhuwao

Name: Jason Zhuwao
Birth Date: 1991-03-25
Country: zw
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Peter Haritatos

Name: Peter Haritatos
Alias: 피터 하리타토스
Country: zw
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
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Vitalis Muzenda

Name: Vitalis Muzenda
Alias: Vitalis Vengesayi Muzenda
Country: zw
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Antonia Guvava

Name: Antonia Guvava
Country: zw
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
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
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Wilson Sandura

Name: Wilson Sandura
Country: zw
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Charles Hungwe

Name: Charles Hungwe
Country: zw
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Vernanda Ziyambi

Name: Vernanda Ziyambi
Country: zw
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Yunus Omerjee

Name: Yunus Omerjee
Country: zw
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Ben Hlatshwayo

Name: Ben Hlatshwayo
Country: zw
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Francis Bere

Name: Francis Bere
Country: zw
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
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-01T14:49:24

Nicholas Mathonsi

Name: Nicholas Mathonsi
Country: zw
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Elson Moyo

Name: Elson Moyo
Country: zw
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Chinembiri Bhunu

Name: Chinembiri Bhunu
Country: zw
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Misheck Cheda

Name: Misheck Cheda
Country: zw
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Rita Makarau

Name: Rita Makarau
Country: zw
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
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
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
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
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
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Gibson Munyoro

Name: Gibson Munyoro
Country: zw
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Tichafa Mutema

Name: Tichafa Mutema
Country: zw
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59

Phone Madiro

Name: Phone Madiro
Country: zw
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
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
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
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
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
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
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-05-21T03:45:27
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