Reportes de Crédito en Zimbabwe
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Zimbabwe Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Zimbabwe
HARRY MULEYA
| Nombre : | HARRY MULEYA | | País : | zw | | Dirección : | BEITBRIDGE | | Sanciones : | Reciprocal - 2023-10-11 - 2030-10-10 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
David Paul Crosby
| Nombre : | David Paul Crosby | | Alias : | CROSBY, David Paul | | Fecha de nacimiento : | 1990-05-05 | | País : | gb; zw | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Raj Vaya Sanjay
| Nombre : | Raj Vaya Sanjay | | Alias : | RAJ SKORUS; Raj Skorus; SANJAY, Raj Vaya | | Fecha de nacimiento : | 2000-08-07 | | País : | ke; zw | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Swetang Sinha
| Nombre : | Swetang Sinha | | Alias : | SINHA, Swetang | | Fecha de nacimiento : | 1985-06-09 | | País : | in; zw | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Howard Jon Baker
| Nombre : | Howard Jon Baker | | Alias : | Howard BAKER; John Howie | | Fecha de nacimiento : | 1978-02-21 | | País : | ae; zw | | Dirección : | Gold Tower, First Al Khail Street, Jumeirah Lake Towers (Al Thanyah 5), Hadaeq Mohammad Bin Rashid, Dubai, United Arab Emirates | | Sanciones : | The Russia (Sanctions) (EU Exit) Regulations 2019 - Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2023-11-08; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Fossil Contracting
| Nombre : | Fossil Contracting | | Alias : | FOSSIL CONTRACTING PRIVATE LIMITED; Fossil Contracting Private Limited | | País : | zw | | Dirección : | 5 LORELEY CRESCENT, HARARE; 5 Loreley Crescent, HARARE, Zimbabwe; 5 Loreley Crescent, Harare; 5, Loreley Close, Beverly, Msasa, Harare | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-12-12 | | Teléfono : | 263773164791 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Suzan General Trading (PVT) LTD
| Nombre : | Suzan General Trading (PVT) LTD | | Alias : | Suzan General Trading PVT LTD; Suzan General Trading Pvt Ltd | | País : | zw | | Dirección : | 299 BORROWDALE ROAD, HARARE; 299 Borrowdale Road, Harare; Zimbabwe | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Gilbert Moyo
| Nombre : | Gilbert Moyo | | País : | zw | | Sanciones : | Zimbabwe | | Fuente : | Canadian Consolidated Autonomous Sanctions List | | Fecha : | 2025-07-28T15:43:01 |
Fossil Agro
| Nombre : | Fossil Agro | | Alias : | FOSSIL AGRO PRIVATE LIMITED; Fossil Agro Private Limited | | País : | zw | | Dirección : | 42 MCCHLERY AVENUE, EASTLEA, HARARE; 42 McChlery Avenue, Eastlea, Harare; 521 Access Road, Msasa Industrial Area, Harare; Zimbabwe | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-12-12 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
HARRY MLEYA
| Nombre : | HARRY MLEYA | | País : | zw | | Dirección : | BEITBRIDGE | | Sanciones : | Reciprocal - 2023-10-11 - 2030-10-10 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
ZIMBABWE DEFENCE INDUSTRIES
| Nombre : | ZIMBABWE DEFENCE INDUSTRIES | | Alias : | Zimbabwe Defence Industries Pvt Ltd. | | País : | zw | | Dirección : | PO BOX 6597 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe | | Sanciones : | Zimbabwe; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors | | Fecha : | 2025-11-15T12:33:01 |
ZIDCO Holdings
| Nombre : | ZIDCO Holdings | | País : | zw | | Sanciones : | Zimbabwe | | Fuente : | Canadian Consolidated Autonomous Sanctions List | | Fecha : | 2025-05-19T18:43:02 |
SKORUS INVESTMENTS PVT LTD
| Nombre : | SKORUS INVESTMENTS PVT LTD | | Alias : | Skorus Investments (PVT) LTD; Skorus Investments Pvt Ltd | | País : | zw | | Dirección : | FIDELITY HOUSE, RELEIGH STREET, HARARE; Fidelity House, Releigh Street, Harare; Zimbabwe | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Jongwe Printing and Publishing Company
| Nombre : | Jongwe Printing and Publishing Company | | País : | zw | | Sanciones : | Zimbabwe | | Fuente : | Canadian Consolidated Autonomous Sanctions List | | Fecha : | 2025-05-19T18:43:02 |
Sandra Mpunga
| Nombre : | Sandra Mpunga | | Alias : | MPUNGA, Sandra | | Fecha de nacimiento : | 1971-11-19 | | País : | zw | | Dirección : | 4 Luna Road, Borrowdale, Harare; HARARE | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-12-12 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Tobaiwa Tonneth Mudede
| Nombre : | Tobaiwa Tonneth Mudede | | Fecha de nacimiento : | 1942-12-22 | | País : | zw | | Sanciones : | Zimbabwe | | Fuente : | Canadian Consolidated Autonomous Sanctions List | | Fecha : | 2025-07-28T15:43:01 |
Abu Basutu
| Nombre : | Abu Basutu | | País : | zw | | Sanciones : | Zimbabwe | | Fuente : | Canadian Consolidated Autonomous Sanctions List | | Fecha : | 2025-07-28T15:43:01 |
Cloudwalk Technology Co., Ltd.
| Nombre : | Cloudwalk Technology Co., Ltd. | | Alias : | CloudWalk; CloudWalk Technology Co., Ltd; Cloudwalk (China); Cloudwalk Group Co Ltd; Cloudwalk Technology Co Ltd; 云从科技; 云从科技集团股份有限公司 | | País : | cn; zw | | Dirección : | Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Building 11, Zhangjiang Artificial Intelligence Island, Lane 55, Chuanhe Road, Pudong New Area, SHANGHAI, SHANGHAI, 201210, China (Mainland); ROOM 501, NO. 37, JINLONG ROAD, NANSHA DISTRICT, 511457 GUANGDONG; Room 501, No. 37 Jinlong Road, Nansha Street, Nansha District, GUANGZHOU, GUANGDONG, China (Mainland); Room 501, No. 37, Jinlong Road, Nansha District, 511457 Guangdong | | Sanciones : | 2022-10-05; 2025-01-07; Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16; Reciprocal - 2021-12-16 | | Teléfono : | 862160969707 | | Fuente : | OpenSanctions Research Data; PermID Open Data; Research Organizations Registry; US DoD Chinese military companies; US OFAC Consolidated (non-SDN) List; US OFAC Press Releases; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-02T09:57:46 |
Sakunda Holdings
| Nombre : | Sakunda Holdings | | Alias : | SAKUNDA HOLDINGS PRIVATE LIMITED; Sakunda Holdings Private Limited; Sakunda Holdings Pvt Ltd | | País : | zw | | Dirección : | No. 5 Beit Road, Milton Park, HARARE, HARARE, Zimbabwe; Number 5 Beit Road, Milton Park, Harare; SAMORA MACHEL AVENUE NO. 45 (BETWEEN J. NYERERE WAY AND L. TAKAWIRA STREET), 4TH, 15TH, 16TH, AND 17TH FLOORS, CENTURY TOWERS, HARARE; Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2020-08-05 | | Teléfono : | 2637002134 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
Cold Comfort Farm Trust Co-Operative
| Nombre : | Cold Comfort Farm Trust Co-Operative | | País : | zw | | Sanciones : | Zimbabwe | | Fuente : | Canadian Consolidated Autonomous Sanctions List | | Fecha : | 2025-05-19T18:43:02 |
MUSTAH ELMABRUK
| Nombre : | MUSTAH ELMABRUK | | Alias : | AL HAK, Al Haj Abd; AL HAQQ, Al Hajj Abd; AL MABROOK, Muftah; AL-FATHALI, Al-Mabruk; AL-FATHALI, Al-Mabruk Muftah Muhammad; AL-HAQ, Haj 'Abd; AL-HAQQ, Al-Hajj 'Abd; AL-MABRUK AL-FATHALI; AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI; Al Haj Abd AL HAK; Al Hajj Abd AL HAQQ; Al-Hajj 'Abd AL-HAQQ; Al-Mabruk AL-FATHALI; Al-Mabruk Muftah Muhammad AL-FATHALI; EL MABRUK, Muftah; EL MOBRUK, Maftah; ELMABRUK, Maftah Mohamed; ELMABRUK, Mustah; ELMOBRUK MAFTAH; Elmobruk MAFTAH; Haj 'Abd AL-HAQ; MAFTAH EL MOBRUK; MAFTAH, Elmobruk; MUFTAH AL MABROOK; MUFTAH EL MABRUK; Maftah EL MOBRUK; Maftah Mohamed ELMABRUK; Muftah AL MABROOK; Muftah EL MABRUK; Mustah ELMABRUK | | Fecha de nacimiento : | 1950-05-01 | | País : | ly; us; zw | | Dirección : | undetermined | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
MS. EKENIA T. CHIFAMBA
| Nombre : | MS. EKENIA T. CHIFAMBA | | País : | zw | | Sanciones : | Reciprocal - 2025-07-07 - 2028-03-04 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
SHAMWARI YEMWANASIKANA TRUST
| Nombre : | SHAMWARI YEMWANASIKANA TRUST | | País : | zw | | Dirección : | 5 CHESTERFIELD ROAD, AVONLEA, MARLBOROUGH, HARARE | | Sanciones : | Reciprocal - 2025-07-07 - 2028-03-04 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Joseph Chinotimba
| Nombre : | Joseph Chinotimba | | País : | zw | | Sanciones : | Zimbabwe | | Fuente : | Canadian Consolidated Autonomous Sanctions List | | Fecha : | 2025-07-28T15:43:01 |
Sanjay Keshavji Vaya
| Nombre : | Sanjay Keshavji Vaya | | Alias : | VAYA, Sanjay Keshavji | | Fecha de nacimiento : | 1971-09-04 | | País : | ke; zw | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Kamlesh Mansukhlal Damji Pattni
| Nombre : | Kamlesh Mansukhlal Damji Pattni | | Alias : | Brother Paul Pattni; KP Damji; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji | | Fecha de nacimiento : | 1965-03-12 | | País : | ae; gb; ke; zw | | Dirección : | Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09; "The Global Anti-Corruption Sanctions Regulations 2021 - The Secretary of State considers that there are reasonable grounds to suspect that Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, PATTNI has been responsible for, engaged in, and profited from serious corruption, namely bribery, in support of his illicit gold trading enterprises. - 2024-12-09"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:40:02 |
Stephen Mutamba
| Nombre : | Stephen Mutamba | | Alias : | MUTAMBA, Stephen; Mutamba | | Fecha de nacimiento : | 1961-10-23 | | País : | zw | | Dirección : | 192 Baines Ave., Harare; HARARE | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-09-15 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Asher Walter TAPFUMANEYI
| Nombre : | Asher Walter TAPFUMANEYI | | Alias : | TAPFUMANEYI, Asher Walter | | Fecha de nacimiento : | 1959-11-19 | | País : | zw | | Dirección : | 568 Eagles Place, Harare; HARARE | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-03-04 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Alice Mashingaidze
| Nombre : | Alice Mashingaidze | | País : | zw | | Información pública adicional : | Id Q104963353 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Felix Mhona
| Nombre : | Felix Mhona | | Alias : | Felix Tapiwa Mhona; 费利克斯·莫纳; 필릭스 모나 | | Fecha de nacimiento : | 1974-12-05 | | País : | zw | | Información pública adicional : | Id Q105649282 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
John Houghton
| Nombre : | John Houghton | | Alias : | John Roland Houghton | | Fecha de nacimiento : | 1945-09-09 | | País : | zw | | Información pública adicional : | Id Q106074124 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T21:27:09 |
Masotsha Mike Hove
| Nombre : | Masotsha Mike Hove | | Alias : | Masotsha M. Hove | | Fecha de nacimiento : | 1914 | | País : | zw | | Información pública adicional : | Id Q106579027 | | Fuente : | Wikidata | | Fecha : | 2026-01-08T12:48:20 |
Robert Mugabe
| Nombre : | Robert Mugabe | | Alias : | Mugabe; Robert Gabriel Karigamombe Mugabe; Robert Gabriel Mugabe; Robert Muqabe; Roberts Mugabe; Ρόμπερτ Μουγκάμπε; Мугабе, Роберт; Роберт Мугабе; Роберт Мугабэ; Робърт Мугабе; Ռոբերտ Մուգաբե; רוברט מוגאבה; رابرت موگابه; رابرٹ موگابے; رابرٹ گابریل موگابے; روبرت غابريل كاريجامومبي موغابي; روبرت موجابى; روبرت موجابي; روبرت موغابي; रॉबर्ट मुगाबे; रोबर्ट मुगाबे; রবার্ট মুগাবে; რობერტ მუგაბე; ロバート・ムガベ; 穆加比; 穆加貝; 穆加贝; 罗伯特·穆加贝; 羅伯特·穆加貝; 로버트 게이브리얼 무가베; 로버트 무가베; 무가베 | | Fecha de nacimiento : | 1924-02-21 | | País : | zw | | Información pública adicional : | Id Q10707 | | Sanciones : | Zimbabwe | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Peter Haritatos
| Nombre : | Peter Haritatos | | Alias : | 피터 하리타토스 | | País : | zw | | Información pública adicional : | Id Q107491736 | | Fuente : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Bekithemba Mpofu
| Nombre : | Bekithemba Mpofu | | Alias : | 베키템바 음포푸 | | Fecha de nacimiento : | 1973 | | País : | zw | | Información pública adicional : | Id Q107534597 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Jenfan Muswere
| Nombre : | Jenfan Muswere | | Fecha de nacimiento : | 1981-12-19 | | País : | zw | | Información pública adicional : | Id Q110197420 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T21:27:09 |
Evelyn Ndlovu
| Nombre : | Evelyn Ndlovu | | País : | zw | | Información pública adicional : | Id Q110197487 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-21T02:47:12 |
Charity Dhliwayo
| Nombre : | Charity Dhliwayo | | País : | zw | | Información pública adicional : | Id Q111263149 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Douglas Karoro
| Nombre : | Douglas Karoro | | País : | zw | | Información pública adicional : | Id Q111270220 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
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