Reportes de Crédito en Zambia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Zambia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Zambia
Ali Adel Diab
| Nombre : | Ali Adel Diab | | Alias : | DIAB, Ali Adel; علي عادل دياب | | Fecha de nacimiento : | 1988-12-15 | | País : | lb; zm | | Dirección : | Kabompo Street, Plot N 15, Apt N11, Kalundu Lusaka Zambia; Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka; LUSAKA | | Sanciones : | Reciprocal - Active - 2022-01-21; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Hamer and Nail Construction Limited
| Nombre : | Hamer and Nail Construction Limited | | País : | zm | | Dirección : | 1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKA; 1st Floor Anchor House, Cairo Road, Town Centre Lusaka Lusaka Province Zambia; 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka | | Sanciones : | Reciprocal - Active - 2022-01-21; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
EFACEC Arabia Co., Ltd.
| Nombre : | EFACEC Arabia Co., Ltd. | | País : | sa; zm | | Dirección : | 4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia; 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudi Arabia; 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudia Arabia | | Sanciones : | CROSS DEBARMENT : WBG - 2025-09-04; Controlled Affiliate of a Sanctioned Entity - 2025-09-04 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-09-29"; Fraud - 2020-05-05; Fraudulent Practice - 2025-09-04 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Abubakar Swalleh
| Nombre : | Abubakar Swalleh | | Alias : | ABUBAKAR SWALLEH; ABUBAKAR SWALLEH不明; ABUBAKAR, Swalleh; ABUBAKER SWALEH; Abubaker SWALLEH; Abubaker Swaleh; Abubaker Swalleh; DOG CITY; ISAAC MUPETA; SWALLEH, Abubakar; SWALLEH, Abubaker; Swalleh ABUBAKAR; Swalleh Abubakar; TOM KIYURIGE; أبو بكر صوالح; アブバカ・スワレ; トム・キユリゲ | | Fecha de nacimiento : | 1992-01-13; 1992-02-13; 1993-03-16 | | País : | ug; za; zm | | Dirección : | Lusaka; Lusaka Zambia; Luzira Prison Kampala Uganda; Luzira Prison, Luzira, Kampala; Luzira Prison, Luzira, Kampala Uganda; Luzira Prison, Luzira, Kampala, UGANDA; Luzira Prison, Luzira, Kampala, Uganda; Prison de Luzira, Luzira, Kampala; Prison de Luzira, Luzira, Kampala : OUGANDA; South Africa; Uganda | | Sanciones : | ; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 2025/1277 (OJ L202501277); ABUBAKER SWALLEH is involved in the financial and logistical support to Islamic State affiliates in Eastern and Southern Africa region. He facilitated the transfer of funds to Islamic State (IS) financial affiliates in the region.; Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l’EIIL, inscrit sur la liste sous le nom d’Al-Qaida en Iraq, ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d’un appui financier et logistique à l’EIIL, pour le compte duquel il a notamment recruté en Afrique de l’Est et en Afrique australe.; Al-Qaida - 2025-06-16; EUAQ - 2025/1277 (OJ L202501277) - 2025-06-16; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'. - 2025-06-16; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-06-16; Reciprocal - Active - 2024-07-23; SDGT - Executive Order 13224 (Terrorism); UN List - Al-Qaida - 2025-06-16; décision du comité des sanctions des Nations unies du 16/06/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/1277 du 26/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) - Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-06-17; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2025-06-17 - 2025-06-16 | | Teléfono : | 963936016952 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Japan Economic Sanctions and List of Eligible People; Kenya FRC Domestic Terrorism List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-15T10:10:01 |
Liaoning-EFACEC Electrical Equipment Company Limited
| Nombre : | Liaoning-EFACEC Electrical Equipment Company Limited | | Alias : | LEEEC; Liaoning-Efacec Electrical Equipment Co Ltd; Liaoning-Efacec Electrical Equipment Co Ltd.; Liaoning-Efacec Electrical Equipment Co. Ltd.; 辽宁易发式电器设备有限公司 | | País : | cn; pk; zm | | Dirección : | 29 Beiyuan Road, Liaoning City, Liaoning Province , PEOPLE’S REPUBLIC OF CHINA, 23 Building No.18 Courtyard, Kechuang No.13 Street, BDA, Beijing , PEOPLE’S REPUBLIC OF CHINA; NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China; NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, PEOPLE'S REPUBLIC OF CHINA; No. 29 Beiyuan Road, Liaoyang City Liaoning Province People's Republic of China | | Sanciones : | CROSS-DEBARMENT: ADB - 2018-11-29 - 2023-11-29; Cross-Debarment: WB - Debarred - 2020-05-18; Fraud - 2019-01-04 - 2023-11-29; Fraud - 2020-05-26; Fraudulent Practice; Procurement Guidelines, 1.16(a)(ii) - 2020-05-05 - 2999-12-31; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2018-11-29 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Hangzhou Fuchuan Electric Equipment Co., Ltd
| Nombre : | Hangzhou Fuchuan Electric Equipment Co., Ltd | | Alias : | Hangzhou Fuchuan Electric Equipment Co Ltd; Hangzhou Fuchuan Electric Equipment Co., Ltd (also known as Hangzhou Fuchuan Electric Power Equipment Co., Ltd); Hangzhou Fuchuan Electric Power Equipment Co Ltd; Hangzhou Fuchuan Electric Power Equipment Co., Ltd | | País : | cn; zm | | Dirección : | NO.138, BUILDING 1, JIANGBIN EAST ROAD, FUCHUN STREET, FUYANG DISTRICT, ZHEJIANG PROVINCE, HANGZHOU, China; No.138, Building 1, Jiangbin East Road, Fuchun Street, Fuyang District, Hangzhou , Zhejiang Province, People’s Republic of China; No.138, Building 1, Jiangbin East Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang Province, China | | Sanciones : | Cross Debarment: AFDB - 2025-11-18 - 2028-10-24; Cross-Debarment: AfDB - Debarred - 2025-12-04 - 2028-10-24; DEBARMENT:AFDB - 2025-10-27 - 2028-10-26; Debarment w/ conditional release - Fraud - 2025-10-25 - 2028-10-23; Fraudulent Practice - 2025-10-25 - 2028-10-24 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Hamidco Investment Limited
| Nombre : | Hamidco Investment Limited | | País : | zm | | Dirección : | PLOT NO. 5831, KALUNDU, LUSAKA; Plot No. 5831, Kalundu Lusaka Lusaka Province Zambia; Plot No. 5831, Kalundu, Lusaka | | Sanciones : | Reciprocal - Active - 2022-01-21; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Multi-Tech Consult (PTY) Ltd.
| Nombre : | Multi-Tech Consult (PTY) Ltd. | | Alias : | MULTI-TECH AFRICA (PTY) LTD. (FORMERLY KNOWN AS MULTI-TECH CONSULT (PTY) LTD.; MULTI-TECH CONSULT (PTY) LTD. (NOW KNOWN AS MULTI-TECH AFRICA (PTY) LTD.; Multi-Tech Africa (PTY) Ltd; Multi-Tech Africa (Pty) Ltd.; Multi-Tech Consult (Pty) Ltd | | País : | bw; ke; tz; zm | | Dirección : | PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; Plot 20746, Block 3 Industrial Gaborone Botswana; Plot 20746, Block 3, Industrial, Gaborone, Botswana | | Sanciones : | CROSS DEBARMENT : WBG - 2023-12-05 - 2027-06-04; Cross-Debarment: WB - Debarred - 2023-12-12 - 2027-06-04; Fraud - 2024-01-05 - 2027-06-04; Fraudulent Practice - 2023-12-05 - 2027-06-04; Fraudulent Practices - 2023-12-05 - 2027-06-04 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Jihad Adnan Ayad
| Nombre : | Jihad Adnan Ayad | | Alias : | AYAD, Jaden; AYAD, Jehad; AYAD, Jihad Adnan; Jaden AYAD; Jaden Ayad; Jehad AYAD; Jehad Ayad; جهاد عدنان عياد | | Fecha de nacimiento : | 1988-11-26 | | País : | de; lb; zm | | Dirección : | Zambia | | Sanciones : | Reciprocal - Active - 2022-01-21; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Mr Peter Lambileki
| Nombre : | Mr Peter Lambileki | | Alias : | Lambileki, Peter; Mr. Peter Lambileki; Peter Lambileki | | País : | bw; ke; tz; zm | | Dirección : | Multi-Tech Consult (PTY) Ltd. Plot 20746, Block 3, Industrial Gaborone Botswana; Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana; PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana | | Sanciones : | CROSS DEBARMENT : WBG - 2023-12-05 - 2027-06-04; Cross-Debarment: WB - Debarred - 2023-12-12 - 2027-06-04; Fraud - 2024-01-05 - 2027-06-04; Fraudulent Practice - 2023-12-05 - 2027-06-04; Fraudulent Practices - 2023-12-05 - 2027-06-04 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Catherine Namugala
| Nombre : | Catherine Namugala | | Alias : | 캐서린 나무갈라 | | Fecha de nacimiento : | 1966-01-02 | | País : | zm | | Información pública adicional : | Id Q1051020 | | Email : | cnamugala@parliament.gov.zm | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-10T09:25:37 |
Mutale Nalumango
| Nombre : | Mutale Nalumango | | Alias : | Mrs Nalumango; Мутале Налуманго; Налуманго, Мутале; ムタレ・ナルダンゴ; ムタレ・ナルマンゴ; 穆塔萊·納盧曼戈; 뮤테일 낼루맹고 | | Fecha de nacimiento : | 1955 | | País : | zm | | Información pública adicional : | Id Q106921003 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-14T01:52:38 |
Lazarous Kapambwe
| Nombre : | Lazarous Kapambwe | | Fecha de nacimiento : | 1959-12-31 | | País : | zm | | Información pública adicional : | Id Q107720307 | | Fuente : | US CIA World Leaders; Wikidata | | Fecha : | 2026-04-11T12:48:26 |
Mutinta Hichilema
| Nombre : | Mutinta Hichilema | | Alias : | Μουτίντα Χιτσιλέμα; Мутинта Хичилема; מוניטה היצ'ילמה; ムティンタ・ヒチレマ; 穆廷塔·希奇莱马 | | Fecha de nacimiento : | 1967-05-07 | | País : | zm | | Información pública adicional : | Id Q108123103 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-24T13:54:40 |
Dennis Sitali Alibuzwi
| Nombre : | Dennis Sitali Alibuzwi | | Alias : | Lt Gen Sitali Alibuzwi | | País : | zm | | Información pública adicional : | Id Q108397968 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-13T13:23:20 |
Nelly Mutti
| Nombre : | Nelly Mutti | | Alias : | Nelly B.K. Mutti; Nelly Butete Kashumba Mutti; ნელი მუტი; 內莉·穆蒂; 内莉·穆蒂 | | Fecha de nacimiento : | 1956-08-30 | | País : | zm | | Información pública adicional : | Id Q108395814 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-29T16:14:12 |
Wylbur Simuusa
| Nombre : | Wylbur Simuusa | | País : | zm | | Información pública adicional : | Id Q108548973 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Effron Lungu
| Nombre : | Effron Lungu | | Alias : | Effron Chakupa Lungu | | Fecha de nacimiento : | 1952-12-25 | | País : | zm | | Información pública adicional : | Id Q108548972 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-10T09:25:37 |
Chushi C. Kasanda
| Nombre : | Chushi C. Kasanda | | Alias : | Chushi C Kasanda; Chushi Kasanda | | Fecha de nacimiento : | 1978-02-15 | | País : | zm | | Información pública adicional : | Id Q109862903 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-23T12:44:47 |
Chipoka Mulenga
| Nombre : | Chipoka Mulenga | | Fecha de nacimiento : | 1981-11-10 | | País : | zm | | Información pública adicional : | Id Q109935617 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-08T17:26:15 |
Reuben Mtolo Phiri
| Nombre : | Reuben Mtolo Phiri | | Alias : | Reuben PHIRI; Reuben Phiri Mtolo | | Fecha de nacimiento : | 1964-11-11 | | País : | zm | | Información pública adicional : | Id Q109935616 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-30T19:05:55 |
Doreen Mwamba
| Nombre : | Doreen Mwamba | | Fecha de nacimiento : | 1966-03-20 | | País : | zm | | Información pública adicional : | Id Q109935618 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-16T13:38:30 |
Peter Chibwe Kapala
| Nombre : | Peter Chibwe Kapala | | Alias : | Peter Kapala | | País : | zm | | Información pública adicional : | Id Q109935620 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-15T22:54:34 |
Collins Nzovu
| Nombre : | Collins Nzovu | | Fecha de nacimiento : | 1980-03-01 | | País : | zm | | Información pública adicional : | Id Q109935621 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-13T13:23:20 |
Mulambo Hamakuni Haimbe
| Nombre : | Mulambo Hamakuni Haimbe | | Alias : | Mulambo Haimbe | | Fecha de nacimiento : | 1976-05-12 | | País : | zm | | Información pública adicional : | Id Q109935624 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-07T21:49:04 |
Elias Mubanga
| Nombre : | Elias Mubanga | | Alias : | Мубанга, Элиас; Элиас Мубанга | | País : | zm | | Información pública adicional : | Id Q109935631 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-23T15:49:16 |
Paul C C Kabuswe
| Nombre : | Paul C C Kabuswe | | Alias : | Paul Chanda KABUSWE; Paul Chongo Kabuswe; Paul Kabuswe | | Fecha de nacimiento : | 1973-10-08 | | País : | zm | | Información pública adicional : | Id Q109935630 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-05T13:37:08 |
Rodney Sikumba
| Nombre : | Rodney Sikumba | | Alias : | Rhodine SIKUMBA; Rhodine Sikumba; ロドニー・シクンバ | | Fecha de nacimiento : | 1980-03-29 | | País : | zm | | Información pública adicional : | Id Q109935634 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-11T12:48:26 |
Frank Tayali
| Nombre : | Frank Tayali | | Fecha de nacimiento : | 1975-01-13 | | País : | zm | | Información pública adicional : | Id Q109935637 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T12:48:31 |
Elvis Chishala Nkandu
| Nombre : | Elvis Chishala Nkandu | | Alias : | Elvis Nkandu | | Fecha de nacimiento : | 1971-12-31 | | País : | zm | | Información pública adicional : | Id Q109935640 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T05:31:07 |
Mike Mposha
| Nombre : | Mike Mposha | | Alias : | Mike Elton MPOSHA | | Fecha de nacimiento : | 1983-11-13 | | País : | zm | | Información pública adicional : | Id Q109935639 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-12T12:48:25 |
Mulilo Kabesha
| Nombre : | Mulilo Kabesha | | Alias : | Mulilo Dimas KABESHA | | País : | zm | | Información pública adicional : | Id Q109936177 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Mumba Malila
| Nombre : | Mumba Malila | | Alias : | Judge Malila; Justice Malila Mumba; Malila; Malila Mumba; 蒙巴·马利拉 | | Fecha de nacimiento : | 1964-04-16 | | País : | zm | | Información pública adicional : | Id Q110662532 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-24T11:03:49 |
Sarah Sayifwanda
| Nombre : | Sarah Sayifwanda | | Fecha de nacimiento : | 1963-01-16 | | País : | zm | | Información pública adicional : | Id Q111512060 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Fecha : | 2026-06-10T09:25:37 |
Chola Milambo
| Nombre : | Chola Milambo | | Alias : | تشولا ميلامبو | | País : | zm | | Información pública adicional : | Id Q112252625 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Fecha : | 2026-04-04T12:48:25 |
Chaloka Beyani
| Nombre : | Chaloka Beyani | | Fecha de nacimiento : | 1959-08-13 | | País : | zm | | Información pública adicional : | Id Q112751166 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-05-30T12:47:32 |
Muluka Miti-Drummond
| Nombre : | Muluka Miti-Drummond | | Alias : | Muluka-Anne Miti-Drummond | | País : | zm | | Información pública adicional : | Id Q116148725 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-12T12:48:25 |
Alick Banda
| Nombre : | Alick Banda | | Fecha de nacimiento : | 1963-11-15 | | País : | va; zm | | Información pública adicional : | Id Q11850870 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-24T13:54:40 |
Sibongile Mwamba
| Nombre : | Sibongile Mwamba | | Fecha de nacimiento : | 1980-07-11 | | País : | zm | | Información pública adicional : | Id Q118612138 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-15T00:13:29 |
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