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

MOTSWEDI SECURITIES (PROPRIETARY) LIMITED
Organization · Bank · Botswana
MOTSWEDI SECURITIES (PTY) LTD.
Organization · Bank · Botswana
PAA CAPITAL PTY LTD
Organization · Bank · Botswana
STANBIC BANK BOTSWANA LIMITED
Organization · Bank · Botswana
Minerals Development Company Botswana Pty Ltd
Company · Botswana
Botswana Power Corp
Company · Botswana
Minergy Ltd
Company · Botswana
Multi-Tech Consult (PTY) Ltd.
Company · Debarred entity · Botswana · Kenya · Tanzania · Zambia
Abraham KEETSHABE
Person · Politician · Botswana
Fedelis Macdonald MOLAO
Person · Politician · Botswana
Biggie Butale
Person · Politician · Botswana
Ngaka Ngaka
Person · Politician · Botswana
Kgotla Autlwetse
Person · Politician · Botswana
Same Bathobakae
Person · Politician · Botswana
Sedirwa Kgoroba
Person · Politician · Botswana
Isaac Davids
Person · Politician · Botswana
Mokwaledi Ignatious Moswaane
Person · Politician · Botswana
Abram Kesupile
Person · Politician · Botswana
Liakat Kablay
Person · Politician · Botswana
Tlamelo Mmatli
Person · Politician · Botswana
Tawana Moremi
Person · Politician · Botswana
Ndaba Gaolathe
Person · Politician · Botswana
Dithapelo Keorapetse
Person · Politician · Botswana
Wynter Mmolotsi
Person · Politician · Botswana
Gilbert Mangole
Person · Politician · Botswana

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Data sources

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