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Search guide · Data current as of 2024-11-24

NATIONAL DEVELOPMENT BANK
Organization · Botswana
ACCESS BANK BOTSWANA LIMITED
Organization · Bank · Botswana
FIRST CAPITAL BANK LIMITED
Organization · Bank · Botswana
FX AFRICA (BOTSWANA) PTY LTD
Organization · Botswana
Mr. Peter Lambileki
Legal entity · Debarred entity · Botswana
Multi-Tech Consult (PTY) Ltd.
Legal entity · Debarred entity · Botswana
Colic Construction Development Co. Proprietary Limited
Legal entity · Debarred entity · Botswana
Patrick Ralotsia
Person · Politician · Botswana
Kagiso Molatlhegi
Person · Politician · Botswana
Dorcus Makgatho-Malesu
Person · Politician · Botswana
Samson Guma Moyo
Person · Politician · Botswana
Samuel Rantuana
Person · Politician · Botswana
Lelatisitswe Sethomo
Person · Politician · Botswana
Alfred Madigele
Person · Politician · Botswana
Itumeleng Moipisi
Person · Politician · Botswana
Kenneth Matambo
Person · Politician · Botswana
Moiseraela Master Goya
Person · Politician · Botswana
Olivier Brochenin
Person · Diplomat · Politician · Botswana · Equatorial Guinea
Mpho Balopi
Person · Politician · Botswana
Tumiso Rakgare
Person · Politician · Botswana
Eric Molale
Person · Politician · Botswana
STANDARD CHARTERED BANK BOTSWANA LTD
Organization · Bank · Botswana
STOCKBROKERS BOTSWANA LTD.
Organization · Bank · Botswana
BOTSWANA STOCK EXCHANGE LIMITED
Organization · Bank · Botswana
BOTSWANA STOCK EXCHANGE LIMITED
Organization · Bank · Botswana

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.