Albania Credit Report
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Albania Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Albania
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| 🇦🇱 Albania Credit Report Companies Database with Public Records
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Credit Bureau in Albania
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Albania .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Albania and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Maqo Lakrori
| Name: | Maqo Lakrori | | Birth Date: | 1948-07-23 | | Country: | al | | Public Information | Id Q39181462 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dritan Tola
| Name: | Dritan Tola | | Birth Date: | 1970 | | Country: | al | | Public Information | Id Q16630056 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Shahin Kadare
| Name: | Shahin Kadare | | Country: | al | | Public Information | Id Q115541448 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Arjan Zaimi
| Name: | Arjan Zaimi | | Alias: | আরজান জাইমি | | Birth Date: | 1957 | | Country: | al | | Public Information | Id Q629778 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Zehrudin Dokle
| Name: | Zehrudin Dokle | | Alias: | Докле, Зехрудин; Зехрудин Докле; زيهرودين دوكل; زہرالدین دوکلے | | Birth Date: | 1952-01-12 | | Country: | al | | Public Information | Id Q3299797 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Rudina Xhunga
| Name: | Rudina Xhunga | | Birth Date: | 1972-06-22 | | Country: | al | | Public Information | Id Q13045235 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Fahri Balliu
| Name: | Fahri Balliu | | Country: | al | | Public Information | Id Q5429617 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ema Ndoja
| Name: | Ema Ndoja | | Birth Date: | 1968-03-27 | | Country: | al | | Public Information | Id Q9253332 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Vahida Hasanagiq Nimanbegu
| Name: | Vahida Hasanagiq Nimanbegu | | Country: | al | | Public Information | Id Q16360705 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ajola Xoxa
| Name: | Ajola Xoxa | | Alias: | Αϊόλα Ξόξα | | Birth Date: | 1983-07-16 | | Country: | al | | Public Information | Id Q115970655 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Petri Bozo
| Name: | Petri Bozo | | Birth Date: | 1965-03-10 | | Country: | al | | Public Information | Id Q135905360 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Neki Dredha
| Name: | Neki Dredha | | Country: | al | | Public Information | Id Q37864461 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kiço Ngjela
| Name: | Kiço Ngjela | | Alias: | Кичо Нгела; Нгела, Кичо | | Birth Date: | 1917-12-25 | | Country: | al | | Public Information | Id Q1458921 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Olsi Rama
| Name: | Olsi Rama | | Birth Date: | 1969-09-09 | | Country: | al | | Public Information | Id Q64746412 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gjergj Xhuvani
| Name: | Gjergj Xhuvani | | Alias: | Ґєрґь Джувані; جچيرجچ اكسهوڤانى; ジェルジ・ジュヴァニ | | Birth Date: | 1963-12-20 | | Country: | al | | Public Information | Id Q784149 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Todi Bozo
| Name: | Todi Bozo | | Country: | al | | Public Information | Id Q61079337 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Aleksandër Furxhi
| Name: | Aleksandër Furxhi | | Alias: | Furxhi, Aleksandër | | Country: | al | | Public Information | Id Q110113054 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Erbi Ago
| Name: | Erbi Ago | | Alias: | Ерби Аго; Эрби Эго; إربي أغو; اربى اجو | | Birth Date: | 1990-03-08 | | Country: | al | | Public Information | Id Q5385164 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Linda Rama
| Name: | Linda Rama | | Alias: | Linda Basha; Linda Eama; Linda Ramaová; Linda Xhillari; Lindita Basha; Lindita Rama; Lindita Xhillari; Λίντα Μπάσα; Λίντα Ράμα; Λιντίτα Τζιλλάρι; Линда Баша; Лінда Рама; לינדה רמה; ლინდა რამა | | Birth Date: | 1964-12-30 | | Country: | al | | Public Information | Id Q109562957 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Edison PROZLLOMI
| Name: | Edison PROZLLOMI | | Birth Date: | 1987-06-11 | | Country: | al | | Address: | 140 Bishops Oak Ride, Tonbridge, Kent, United Kingdom, TN10 3PE | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-07-24 - 2030-07-23 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-07-24T12:33:01 |
Arjan Dodaj
| Name: | Arjan Dodaj | | Alias: | Арьян Додай; Додай, Арьян; 亞德·多達伊 | | Birth Date: | 1977-01-21 | | Country: | al | | Public Information | Id Q89901449 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Archbishop Joan of Albania
| Name: | Archbishop Joan of Albania | | Alias: | Archbishop John; Arhiepiscopul Ioan al Albaniei; Fatmir Pelushi; Giovanni; Jan; Jean Pélouchi; Jean de Tirana; Joan Pelushi; John of Albania; Juan Pelushi; Juan de Albania; Juan de Korçë; Kryepeshkopi Joan i Shqipërisë; Αρχιεπίσκοπος Αλβανίας Ιωάννης; Φατμίρ Πελούσι; Іоан; Архиепископ тирански Јован; Иоанн; Йоан Корчански; Йоан Пелуши; جون | | Birth Date: | 1956 | | Country: | al | | Public Information | Id Q13040383 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Illia Prendi
| Name: | Illia Prendi | | Country: | al | | Source: | UK National Crime Agency Press Releases | | Date: | 2026-07-14T14:14:04 |
Skënder Hita
| Name: | Skënder Hita | | Birth Date: | 1980-06-19 | | Country: | al | | Public Information | Id Q140472838 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-12T19:11:07 |
GJELOSHI ERVIS
| Name: | GJELOSHI ERVIS | | Birth Date: | 1989-05-12 | | Country: | al | | Source: | Poland Wanted Persons | | Date: | 2026-07-11T13:37:02 |
Pëllumb Qazimi
| Name: | Pëllumb Qazimi | | Alias: | Pellumb Qazimi | | Country: | al | | Public Information | Id Q47281809 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Mustafa Nano
| Name: | Mustafa Nano | | Birth Date: | 1960 | | Country: | al | | Public Information | Id Q13043187 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Adhurim Resuli
| Name: | Adhurim Resuli | | Birth Date: | 1961 | | Country: | al | | Public Information | Id Q4682560 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Gilbert Galanxhi
| Name: | Gilbert Galanxhi | | Birth Date: | 1962 | | Country: | al | | Public Information | Id Q5560916 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Zef Mazi
| Name: | Zef Mazi | | Birth Date: | 1956-02-27 | | Country: | al | | Public Information | Id Q31668435 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Shpresa Kureta
| Name: | Shpresa Kureta | | Alias: | Курета, Шпреса; Шпреса Курета; শপ্রেসা কুরেটা | | Birth Date: | 1959-04-28 | | Country: | al | | Public Information | Id Q31666182 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Fatos Tarifa
| Name: | Fatos Tarifa | | Alias: | Тарифа, Фатос; Фатос Тарифа; Фатос Таріфа; Ֆաթոս Տարիֆա; فاتوس تاريفا | | Birth Date: | 1954 | | Country: | al | | Public Information | Id Q5437938 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Artur Kuko
| Name: | Artur Kuko | | Alias: | আর্তুর কুকো | | Birth Date: | 1962-04-16 | | Country: | al | | Public Information | Id Q4801631 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Alfred Cako
| Name: | Alfred Cako | | Country: | al | | Public Information | Id Q123596805 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-22T12:48:31 |
Zef Bushati
| Name: | Zef Bushati | | Alias: | Бушати, Зеф; Зеф Бушати | | Birth Date: | 1953-10-11 | | Country: | al | | Public Information | Id Q3300626 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T19:39:32 |
Vilson Halili
| Name: | Vilson Halili | | Country: | al | | Source: | UK National Crime Agency Press Releases | | Date: | 2026-06-30T15:50:14 |
Xhulijana Trimi
| Name: | Xhulijana Trimi | | Country: | al | | Source: | UK National Crime Agency Press Releases | | Date: | 2026-06-30T15:50:14 |
Kristian Lleshi
| Name: | Kristian Lleshi | | Country: | al | | Source: | UK National Crime Agency Press Releases | | Date: | 2026-06-30T15:50:14 |
Vilson DEDA
| Name: | Vilson DEDA | | Birth Date: | 1993-05-18 | | Country: | al | | Address: | 13 Thirlwall Avenue, Conisbrough, Doncaster, South Yorkshire, United Kingdom, DN12 3JZ | | Sanctions: | description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2026-06-29 - 2032-06-28 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-06-29T09:18:04 |
Blendi Gonxhja
| Name: | Blendi Gonxhja | | Alias: | Blendi Agim Gonxhja; Blendi Gonxhe | | Birth Date: | 1970-06-15 | | Country: | al | | Public Information | Id Q124972664 | | Email: | blendi.gonxhja@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-12T02:08:51 |
Besa Gëzim Spaho
| Name: | Besa Gëzim Spaho | | Birth Date: | 1987-12-03 | | Country: | al | | Email: | besa.spaho@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Ana Dajko
| Name: | Ana Dajko | | Alias: | Ana Kosta Dajko | | Birth Date: | 1965-06-12 | | Country: | al | | Public Information | Id Q140330020 | | Email: | ana.dajko@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-03T13:38:27 |
Briseida Çakërri
| Name: | Briseida Çakërri | | Birth Date: | 1992-05-21 | | Country: | al | | Email: | briseida.cakerri@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Shkurt Lasku
| Name: | Shkurt Lasku | | Birth Date: | 1968-07-06 | | Country: | al | | Email: | shkurt.lasku@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Piro Qirjako Dhima
| Name: | Piro Qirjako Dhima | | Birth Date: | 1981-11-30 | | Country: | al | | Email: | piro.dhima@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Flamur Hoxha
| Name: | Flamur Hoxha | | Alias: | Flamur LUTFI Hoxha; Flamur Lutfi Hoxha | | Birth Date: | 1968-03-20 | | Country: | al | | Public Information | Id Q140090797 | | Email: | flamur.hoxha@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T03:56:00 |
Klevis Astrit Jahaj
| Name: | Klevis Astrit Jahaj | | Birth Date: | 1987-01-29 | | Country: | al | | Email: | klevis.jahaj@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Ilva Ilir Gjuzi
| Name: | Ilva Ilir Gjuzi | | Birth Date: | 1992-04-05 | | Country: | al | | Email: | ilva.gjuzi@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Agron Fadil Gaxho
| Name: | Agron Fadil Gaxho | | Birth Date: | 1970-05-12 | | Country: | al | | Email: | agron.gaxho@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Kliti Sami Hoti
| Name: | Kliti Sami Hoti | | Birth Date: | 1970-04-15 | | Country: | al | | Email: | kliti.hoti@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Redi Muci
| Name: | Redi Muci | | Alias: | Redi Fredi Muçi; Redi Muçi | | Birth Date: | 1985-11-18 | | Country: | al | | Public Information | Id Q134530339 | | Email: | redi.muci@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-12T02:08:51 |
Fidel Artur Kreka
| Name: | Fidel Artur Kreka | | Birth Date: | 1988-04-07 | | Country: | al | | Email: | Fidel.kreka@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Etleva Namik Budini
| Name: | Etleva Namik Budini | | Birth Date: | 1971-09-29 | | Country: | al | | Email: | etleva.budini@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Denisa Nazmi Vata
| Name: | Denisa Nazmi Vata | | Birth Date: | 1988-10-18 | | Country: | al | | Email: | denisa.vata@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Ana Mihal Nako
| Name: | Ana Mihal Nako | | Birth Date: | 1982-10-13 | | Country: | al | | Email: | ana.nako@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Admir Gjovalin Kadeli
| Name: | Admir Gjovalin Kadeli | | Birth Date: | 1989-05-08 | | Country: | al | | Email: | admir.kadeli@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Bujar Ismail Rexha
| Name: | Bujar Ismail Rexha | | Birth Date: | 1971-05-01 | | Country: | al | | Email: | bujar.rexha@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Besart Ylli Xhaferi
| Name: | Besart Ylli Xhaferi | | Birth Date: | 1990-03-10 | | Country: | al | | Email: | besart.xhaferi@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Artan Muhamet Luku
| Name: | Artan Muhamet Luku | | Birth Date: | 1973-03-20 | | Country: | al | | Email: | artan.luku@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Erald Kapri
| Name: | Erald Kapri | | Alias: | Erald Izja Kapri | | Birth Date: | 1987-05-14 | | Country: | al | | Public Information | Id Q116218754 | | Email: | erald.kapri@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-01T00:13:32 |
Ornaldo AQIF Rakipi
| Name: | Ornaldo AQIF Rakipi | | Birth Date: | 1994-01-29 | | Country: | al | | Email: | Ornaldo.Rakipi@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Aurora XHAVIT Mara
| Name: | Aurora XHAVIT Mara | | Country: | al | | Email: | aurora.mara@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Zija Fuat Ismaili
| Name: | Zija Fuat Ismaili | | Birth Date: | 1970-08-20 | | Country: | al | | Email: | zija.ismaili@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Ani Luan Dyrmishi
| Name: | Ani Luan Dyrmishi | | Birth Date: | 1983-10-24 | | Country: | al | | Email: | ani.dyrmishi@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Asfloral Asllan Haxhiu
| Name: | Asfloral Asllan Haxhiu | | Birth Date: | 1989-01-14 | | Country: | al | | Email: | asfloral.haxhiu@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Zamira Xhevdet Sinaj
| Name: | Zamira Xhevdet Sinaj | | Birth Date: | 1982-01-30 | | Country: | al | | Email: | zamira.sinaj@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Ramadan REXHEP Likaj
| Name: | Ramadan REXHEP Likaj | | Country: | al | | Email: | ramadan.likaj@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
Marjana Koçeku
| Name: | Marjana Koçeku | | Alias: | Marjana Mark Koçeku; Neo Malsorja; Neo Malësorja | | Birth Date: | 2000-11-16 | | Country: | al | | Public Information | Id Q140267888 | | Email: | marjana.koceku@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-22T03:56:00 |
Arian Zef Ndoja
| Name: | Arian Zef Ndoja | | Birth Date: | 1977-08-11 | | Country: | al | | Email: | arian.ndoja@parlament.al | | Source: | Albania Members of Parliament; PEP position annotations by OpenSanctions | | Date: | 2026-06-18T13:37:01 |
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