Reportes de Crédito en Malawi
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Malawi Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Malawi
DABAN
| Nombre : | DABAN | | Alias : | Altair Trader; Daban; Dangla; LILY; Lily; Lily (formerly Daban); Phoebe | | País : | im; mw; pa; ru | | Sanciones : | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9294331 ('Lily') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9294331 (“Lily”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
MSAMU MWALE
| Nombre : | MSAMU MWALE | | País : | mw | | Sanciones : | Reciprocal - 2018-07-19 - 2028-07-18 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
CECILA
| Nombre : | CECILA | | Alias : | Afra Oak; British Oak; Damia; Gabrielle; LALIQUE; Lalique; Oaka | | País : | cm; im; lr; mw; pa; ru | | Sanciones : | ; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-03-06 - 2026-03-07; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9247792 ('LALIQUE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9247792 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9247792 (“LALIQUE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9247792 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-08T14:02:02 |
ASCENDANT
| Nombre : | ASCENDANT | | Alias : | ATACAMA; Ascendant; Atacama; MU DAN; Mu Dan; Seacrown; Seacrown I | | País : | cm; dj; gr; kn; ml; mt; mw; pa; ru | | Sanciones : | ; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2023-07-29 - 2023-07-30; 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - inactive - 2023-03-19 - 2023-03-20; 2025-05-21; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9248801 (MU DAN) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MU DAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
SAM MWALE
| Nombre : | SAM MWALE | | País : | mw | | Sanciones : | Reciprocal - 2018-07-19 - 2028-07-18 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
RIO NAPO
| Nombre : | RIO NAPO | | Alias : | ELMO; Hermitage Bridge; Lady Tyna; Rio Napo | | País : | ck; lr; mw | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03 | | Fuente : | Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Computech Business Services Limited
| Nombre : | Computech Business Services Limited | | Alias : | Computech Business Services Limited (“Computech”); Computech Business Services Limited Computech | | País : | mw | | Dirección : | COMPUTECH HOUSE, PLOT #271, CHIKWAWA ROAD, P.O. BOX 2006, BLANTYRE, Malawi; Computech House Plot #271 Chikwawa Road P.O. Box 2006 Blantyre Malawi; Computech House, Plot #271 Chikwawa Road, P.O. Box 2006 Blantyre, Malawi | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-09 - 2027-04-08; Cross-Debarment: WB - Debarred - 2024-04-18 - 2027-04-08; Fraud - 2024-05-16 - 2027-04-08; Fraudulent Practice - 2024-04-09 - 2027-04-08 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
OCEAN AMBER
| Nombre : | OCEAN AMBER | | Alias : | Baltic Favour; Grace Glaciesruptor; OCEAN EMBRACE; Ocean Amber; Ocean Embrace; Tyagaraja; ZELDA; Zelda | | País : | cy; dj; ga; kn; lr; mt; mw; ru; sl | | Sanciones : | ; 1132 - Certificate and Documentation - Ship Certificates - Tonnage certificate - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - inactive - 2023-06-22 - 2023-07-04; 2024-12-17; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9327372 (OCEAN EMBRACE) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9327372 (OCEAN EMBRACE) is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Fuente : | Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
J&J Construction Company
| Nombre : | J&J Construction Company | | País : | mw | | Dirección : | KINGS TIN COMPLE, LUNZU INDUSTRIAL SITE, NEXT TO AFIASAN, P.O. BOX 2442 BLANTYRE, Malawi; Kings Tin Comple, Lunzu Industrial Site, Next to Afiasan, Malawi, P.O. Box 2442 Blantyre, Malawi; Kings Tin Comple, Lunzu Industrial Site, Next to Afiasan, P.O. Box 2442, Blantyre, Malawi | | Sanciones : | Cross Debarment: AfDB - 2026-01-13 - 2028-11-26; Cross-Debarment: AfDB - Debarred - 2026-01-26 - 2028-11-26; DEBARMENT:AFDB - 2025-11-27 - 2028-11-26; Debarment w/ conditional release - Fraud - 2025-11-27 - 2028-11-26; Fraudulent Practice - 2025-11-27 - 2028-11-26 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Eisenhower Nduwa Mkaka
| Nombre : | Eisenhower Nduwa Mkaka | | Alias : | アイゼンハワー・ムカカ; 艾森豪威尔·恩杜瓦·姆卡卡; 아이젠하워 은두와 음카카 | | Fecha de nacimiento : | 1973-09-12 | | País : | mw | | Información pública adicional : | Id Q103495356 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Edda Ella Chitalo
| Nombre : | Edda Ella Chitalo | | Alias : | Edda Chitalo | | Fecha de nacimiento : | 1932 | | País : | mw | | Información pública adicional : | Id Q104794304 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Dalitso Kabambe
| Nombre : | Dalitso Kabambe | | Fecha de nacimiento : | 1973-11-17 | | País : | mw | | Información pública adicional : | Id Q105357917 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Wilson Banda
| Nombre : | Wilson Banda | | País : | mw | | Información pública adicional : | Id Q106623416 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T21:27:09 |
Vera Kamtukule
| Nombre : | Vera Kamtukule | | Fecha de nacimiento : | 1981-12-31 | | País : | mw | | Información pública adicional : | Id Q108438532 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T21:27:09 |
Thabo Chakaka Nyirenda
| Nombre : | Thabo Chakaka Nyirenda | | Fecha de nacimiento : | 1982 | | País : | mw | | Información pública adicional : | Id Q109344941 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Overstone Kondowe
| Nombre : | Overstone Kondowe | | País : | mw | | Información pública adicional : | Id Q109538047 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Titus Songiso Mvalo
| Nombre : | Titus Songiso Mvalo | | Alias : | Titus Mvalo | | Fecha de nacimiento : | 1964 | | País : | mw | | Información pública adicional : | Id Q109729450 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Timothy Mtambo
| Nombre : | Timothy Mtambo | | Alias : | Timothy Pagonachi Mtambo | | País : | mw | | Información pública adicional : | Id Q109729458 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Nancy Chaola Mdooko
| Nombre : | Nancy Chaola Mdooko | | Alias : | Nancy Chaola | | País : | mw | | Información pública adicional : | Id Q109729497 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T21:27:09 |
Madalitso Wirima Kambauwa
| Nombre : | Madalitso Wirima Kambauwa | | País : | mw | | Información pública adicional : | Id Q109729501 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Kezzie Kasambala Msukwa
| Nombre : | Kezzie Kasambala Msukwa | | País : | mw | | Información pública adicional : | Id Q109729515 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T21:27:09 |
Jean Muonaowauza Sendeza
| Nombre : | Jean Muonaowauza Sendeza | | Alias : | Jean Muonaowuza Sendeza; Jean Muonawauza Sendeza; Jean Sendeza | | País : | mw | | Información pública adicional : | Id Q109729519 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Halima Daud
| Nombre : | Halima Daud | | Alias : | Halima Alima Daud | | País : | mw | | Información pública adicional : | Id Q109729542 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Chrissie Kanyasho
| Nombre : | Chrissie Kanyasho | | Alias : | Chrissie Kamanga Kalamula Kanyasho | | País : | mw | | Información pública adicional : | Id Q109729568 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Agnes Nkusa Nkhoma
| Nombre : | Agnes Nkusa Nkhoma | | Alias : | Agness Nkusankhoma | | País : | mw | | Información pública adicional : | Id Q109729577 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Abida Sidik Mia
| Nombre : | Abida Sidik Mia | | Alias : | Abida Mia; আবিদা মিয়া | | País : | mw | | Información pública adicional : | Id Q109729582 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Newton Kambala
| Nombre : | Newton Kambala | | País : | mw | | Información pública adicional : | Id Q110732587 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Albert Mbawala
| Nombre : | Albert Mbawala | | País : | mw | | Información pública adicional : | Id Q110732591 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Monica Chang’anamuno
| Nombre : | Monica Chang’anamuno | | Alias : | Monica Chaang'anamuno; Monica Chang'anamuno; Monica Chang‚Äôanamuno | | País : | mw | | Información pública adicional : | Id Q110732685 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Enock Phale
| Nombre : | Enock Phale | | País : | mw | | Información pública adicional : | Id Q110732701 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Mark Phiri
| Nombre : | Mark Phiri | | Alias : | Mark Katsonga; Mark Katsonga Phiri | | País : | mw | | Información pública adicional : | Id Q110732950 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Juliana Kaduya
| Nombre : | Juliana Kaduya | | Alias : | Juliana G.Kaduya; جوليانا كادويا | | Fecha de nacimiento : | 1979 | | País : | mw | | Información pública adicional : | Id Q111164356 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Melia Likoswe Douglas
| Nombre : | Melia Likoswe Douglas | | Alias : | Her Worship Melia Likoswe Douglas | Councilor Melia Likoswe Douglas | | País : | mw | | Información pública adicional : | Id Q111509782 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Colleen Zamba
| Nombre : | Colleen Zamba | | Fecha de nacimiento : | 1963-04-24 | | País : | mw | | Información pública adicional : | Id Q113621747 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Abel Kayembe
| Nombre : | Abel Kayembe | | País : | mw | | Información pública adicional : | Id Q114574815 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Simplex Chithyola Banda
| Nombre : | Simplex Chithyola Banda | | Fecha de nacimiento : | 1969 | | País : | mw | | Información pública adicional : | Id Q123469337 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Uchizi Mkandawire
| Nombre : | Uchizi Mkandawire | | Fecha de nacimiento : | 1977 | | País : | mw | | Información pública adicional : | Id Q123614732 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Ken Zikhale Ng'oma
| Nombre : | Ken Zikhale Ng'oma | | País : | mw | | Información pública adicional : | Id Q123692933 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-26T21:27:09 |
Bob Khamisa
| Nombre : | Bob Khamisa | | País : | mw | | Información pública adicional : | Id Q123694164 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
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