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Search guide · Data current as of 2024-11-23

NEDBANK ESWATINI LIMITED
Organization · Bank · Eswatini
SWAZILAND BEVERAGES LIMITED
Organization · Bank · Eswatini
STANDARD BANK ESWATINI LIMITED
Organization · Bank · Eswatini
ESWATINI DEVELOPMENT AND SAVINGS BANK
Organization · Bank · Eswatini
FARMERS BANK (PTY) LTD
Organization · Bank · Eswatini
Tibiyo Taka Ngwane
Company · Eswatini
Jabulani Mabuza
Person · Politician · Eswatini
Themba Dlamini
Person · Politician · Eswatini
Moses Mathendele Dlamini
Person · Diplomat · Politician · Eswatini
FIRST NATIONAL BANK OF ESWATINI LIMITED
Organization · Bank · Eswatini
Bongiwe SANGWENI
Person · Disqualified · Eswatini
Nothando Dube
Person · Close Associate · Eswatini
Mgwagwa Gamedze
Person · Politician · Eswatini
Russell Dlamini
Person · Politician · Eswatini
Pholile Shakantu
Person · Politician · Eswatini
Amour Zacarias Kupela
Person · Diplomat · Politician · Burundi · Mozambique · Rwanda · Eswatini · Tanzania
Paulo Tembe
Person · Diplomat · Politician · Mozambique · Eswatini
Luís Adelino da Silva
Person · Diplomat · Politician · Mozambique · Eswatini
Jorge Henrique da Costa Khalau
Person · Diplomat · Politician · Mozambique · Eswatini
Junqueiro João da Graça Manhique
Person · Diplomat · Politician · Mozambique · Eswatini
Thumbumuzi Dlamini
Person · Close Associate · Eswatini
Christian Ntshangase
Person · Politician · Eswatini
Makhosi Vilakati
Person · Politician · Eswatini
Cleopas Dlamini
Person · Politician · Eswatini
Sibongile Ndlela-Simelane
Person · Politician · Eswatini

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Filtered: Eswatini

Search guide · Data current as of 2024-11-23

NEDBANK ESWATINI LIMITED
Organization · Bank · Eswatini
SWAZILAND BEVERAGES LIMITED
Organization · Bank · Eswatini
STANDARD BANK ESWATINI LIMITED
Organization · Bank · Eswatini
ESWATINI DEVELOPMENT AND SAVINGS BANK
Organization · Bank · Eswatini
FARMERS BANK (PTY) LTD
Organization · Bank · Eswatini
Tibiyo Taka Ngwane
Company · Eswatini
Jabulani Mabuza
Person · Politician · Eswatini
Themba Dlamini
Person · Politician · Eswatini
Moses Mathendele Dlamini
Person · Diplomat · Politician · Eswatini
FIRST NATIONAL BANK OF ESWATINI LIMITED
Organization · Bank · Eswatini
Bongiwe SANGWENI
Person · Disqualified · Eswatini
Nothando Dube
Person · Close Associate · Eswatini
Mgwagwa Gamedze
Person · Politician · Eswatini
Russell Dlamini
Person · Politician · Eswatini
Pholile Shakantu
Person · Politician · Eswatini
Amour Zacarias Kupela
Person · Diplomat · Politician · Burundi · Mozambique · Rwanda · Eswatini · Tanzania
Paulo Tembe
Person · Diplomat · Politician · Mozambique · Eswatini
Luís Adelino da Silva
Person · Diplomat · Politician · Mozambique · Eswatini
Jorge Henrique da Costa Khalau
Person · Diplomat · Politician · Mozambique · Eswatini
Junqueiro João da Graça Manhique
Person · Diplomat · Politician · Mozambique · Eswatini
Thumbumuzi Dlamini
Person · Close Associate · Eswatini
Christian Ntshangase
Person · Politician · Eswatini
Makhosi Vilakati
Person · Politician · Eswatini
Cleopas Dlamini
Person · Politician · Eswatini
Sibongile Ndlela-Simelane
Person · Politician · Eswatini

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Topics

173Politician 15Crime 15Wanted 12Diplomat 8Bank 2Close Associate 2Sanctioned entity 1Disqualified 1Person of interest

Data sources

93Every Politician 67Wikidata 58Wikidata Persons in Relevant Categories 55Wikidata Politically Exposed Persons 24US CIA World Leaders 15INTERPOL Red Notices 8Business Identifier Code (BIC) Reference Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1UK Companies House Disqualified Directors 1Global Energy Ownership Tracker

Countries

202Eswatini 7Mozambique 2Tanzania 1United Arab Emirates 1Austria 1Burundi 1Botswana 1Germany 1United Kingdom 1Kenya 1Cambodia 1Lesotho 1Rwanda 1Seychelles 1South Africa 1Zimbabwe

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