Czech Republic Credit Report
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| 🇨🇿 Czech Republic Credit Report Companies Database with Public Records
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| CBCB Czech Banking Credit Bureau
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| CICR CreditInfo Czech Republic
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| Experian Czech Republic
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| Cidecision Credit Info CZ
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| Creditinfo, Rohanské nábřeží 19, 186 00 Prague, Czech Republic, Telephone: +420 226 296 600, ID: 27600297, VAT no.: CZ27600297
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Credit Bureau in Czech
🌐 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 Czech .
🔎 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 Czech and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Skoda
| Name: | Skoda | | Country | cz | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Hansen Electric
| Name: | Hansen Electric | | Country | cz | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
UNIS
| Name: | UNIS | | Country | cz | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
ABO Valve, S.r.o.
| Name: | ABO Valve, S.r.o. | | Country | cz | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
AZD Praha
| Name: | AZD Praha | | Country | cz | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
CSOB
| Name: | CSOB | | Country | cz | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Rocky Mountain (RMC)
| Name: | Rocky Mountain (RMC) | | Country | cz | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Tatra Trucks
| Name: | Tatra Trucks | | Country | cz | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SOR Libchavy
| Name: | SOR Libchavy | | Country | cz | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SKOLA JAKUB
| Name: | SKOLA JAKUB | | Birth Date: | 1985-02-01 | | Country | cz | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
KOVÁČ, Vilém
| Name: | KOVÁČ, Vilém | | Birth Date: | 1974-10-10 | | Country | cz | | Source : | Europe Most Wanted Fugitives | | Date | 2026-03-26T04:04:02 |
MPower a.s.
| Name: | MPower a.s. | | Country | cz | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
OSTROJ JSC
| Name: | OSTROJ JSC | | Country | cz | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Pavel Farský
| Name: | Pavel Farský | | Country | cz | | Public Information | Id Q138684384 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-22T13:37:01 |
Martin Sedeke
| Name: | Martin Sedeke | | Birth Date: | 1966-03-30 | | Country | cz | | Public Information | Id Q131308489 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-20T00:12:03 |
Lukáš Herold
| Name: | Lukáš Herold | | Birth Date: | 1970-07-29 | | Country | cz | | Public Information | Id Q138643214 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pavel Lintner
| Name: | Pavel Lintner | | Country | cz | | Public Information | Id Q138609246 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-13T17:36:00 |
Radko Sáblík
| Name: | Radko Sáblík | | Alias: | Radko Sablik | | Birth Date: | 1962-03-01 | | Country | cz | | Public Information | Id Q87410559 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
KLASEK JIRI
| Name: | KLASEK JIRI | | Birth Date: | 1986-12-02 | | Country | cz | | Source : | Poland Wanted Persons | | Date | 2026-03-05T14:02:21 |
BENEŠ, Oskar
| Name: | BENEŠ, Oskar | | Birth Date: | 1960-08-04 | | Country | cz | | Source : | Europe Most Wanted Fugitives | | Date | 2026-03-02T04:04:02 |
Michal Procházka
| Name: | Michal Procházka | | Country | cz | | Public Information | Id Q138208264 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-26T20:14:32 |
Igor Červený
| Name: | Igor Červený | | Alias: | Igor CERVENY; Igor Cerveny | | Birth Date: | 1984-07-13 | | Country | cz | | Public Information | Id Q121493982 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
BUDAJ DAVID
| Name: | BUDAJ DAVID | | Birth Date: | 1974-11-03 | | Country | cz | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Zdeněk Milan
| Name: | Zdeněk Milan | | Birth Date: | 1976-04-28 | | Country | cz | | Public Information | Id Q138000470 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-08T13:37:02 |
BERNARDOVA MARTINA
| Name: | BERNARDOVA MARTINA | | Birth Date: | 1989-09-04 | | Country | cz | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
JOVANOVIĆ TIBOR
| Name: | JOVANOVIĆ TIBOR | | Birth Date: | 1994-12-02 | | Country | cz | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Niobé Property, s.r.o.
| Name: | Niobé Property, s.r.o. | | Country | cz | | Address | Antala Staška 1670/80, Krč, 140 00 Praha; Antala Staška 1670/80, Krč, 14000 Praha 4 | | Source : | Czech Republic Business Register; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-07T04:16:01 |
Raiffeisen stavební spořitelna a.s.
| Name: | Raiffeisen stavební spořitelna a.s. | | Country | cz | | Address | Hvězdova 1716/2b, Nusle, 140 78 Praha; Hvězdova 1716/2b, Nusle, 14000 Praha 4 | | Source : | Czech Republic Business Register; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-07T04:16:01 |
Raiffeisen investiční společnost a.s.
| Name: | Raiffeisen investiční společnost a.s. | | Country | cz | | Address | Hvězdova 1716/2b, 140 78 Praha 4; Hvězdova 1716/2b, Nusle, 14000 Praha 4 | | Source : | Czech Republic Business Register; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-07T04:16:01 |
Raiffeisen - Leasing, s.r.o.
| Name: | Raiffeisen - Leasing, s.r.o. | | Country | cz | | Address | Hvězdova 1716/2b, 140 00 Praha; Hvězdova 1716/2b, 140 00 Praha 4; Hvězdova 1716/2b, Nusle, 14000 Praha 4 | | Source : | Czech Republic Business Register; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-09T10:23:23 |
KONEVOVA s.r.o.
| Name: | KONEVOVA s.r.o. | | Country | cz | | Address | Koněvova 2747/99, 130 45 Praha 3; Koněvova 2747/99, Žižkov, 13000 Praha 3 | | Source : | Czech Republic Business Register; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-07T04:16:01 |
Tom Zajíček
| Name: | Tom Zajíček | | Alias: | Tom Zajicek; Zajíček, Tom | | Birth Date: | 1948-08-25 | | Country | cz | | Public Information | Id Q12059145 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Josef Mandík
| Name: | Josef Mandík | | Alias: | Josef Mandik; Mandík, Josef | | Birth Date: | 1945-12-04 | | Country | cz | | Public Information | Id Q12026366 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Břetislav Petr
| Name: | Břetislav Petr | | Alias: | Bretislav Petr; Petr, Břetislav | | Birth Date: | 1937-01-07 | | Country | cz | | Public Information | Id Q11706882 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Eduard Zeman
| Name: | Eduard Zeman | | Alias: | Zeman, Eduard; إدوارد زيمان | | Birth Date: | 1948-04-11 | | Country | cz | | Public Information | Id Q11874424 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Hana Orgoníková
| Name: | Hana Orgoníková | | Alias: | Hana Orgonikova; Orgoníková, Hana | | Birth Date: | 1946-12-08 | | Country | cz | | Public Information | Id Q12018978 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
František Strnad
| Name: | František Strnad | | Alias: | Frantisek Strnad; Strnad, František | | Birth Date: | 1944-02-07 | | Country | cz | | Public Information | Id Q12017512 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Petr Jalowiczor
| Name: | Petr Jalowiczor | | Alias: | Jalowiczor, Petr | | Birth Date: | 1973-11-15 | | Country | cz | | Public Information | Id Q11815951 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Miroslav Kapoun
| Name: | Miroslav Kapoun | | Alias: | Kapoun, Miroslav | | Birth Date: | 1945-08-03 | | Country | cz | | Public Information | Id Q12037858 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-26T12:48:25 |
Vladimír Laštůvka
| Name: | Vladimír Laštůvka | | Alias: | Laštůvka, Vladimír; Vladimir Lastuvka; Владімір Лаштувка; ڤلاديمير لاستوڤكا | | Birth Date: | 1943-06-08 | | Country | cz | | Public Information | Id Q11906955 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Jindřich Valouch
| Name: | Jindřich Valouch | | Alias: | Jindrich Valouch; Valouch, Jindřich | | Birth Date: | 1947-10-31 | | Country | cz | | Public Information | Id Q12024848 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Eduard Vávra
| Name: | Eduard Vávra | | Alias: | Eduard Vavra; Vávra, Eduard | | Birth Date: | 1943-08-02 | | Country | cz | | Public Information | Id Q11874384 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Antonín Sklenář
| Name: | Antonín Sklenář | | Country | cz | | Public Information | Id Q130348069 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-01-16T13:38:22 |
Josef Šenk
| Name: | Josef Šenk | | Alias: | Ing. Josef Šenk | | Birth Date: | 1975-11-19; 1976 | | Country | cz | | Public Information | Id Q130333455 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-01-16T13:38:22 |
Monika Šimůnková
| Name: | Monika Šimůnková | | Alias: | Monika Simunkova | | Birth Date: | 1972-12-25 | | Country | cz | | Public Information | Id Q14789835 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jiří Vlk
| Name: | Jiří Vlk | | Birth Date: | 1969 | | Country | cz | | Public Information | Id Q137613397 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Robert Zelenka
| Name: | Robert Zelenka | | Birth Date: | 1975 | | Country | cz | | Public Information | Id Q137613279 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
SENTEOVA PETRA
| Name: | SENTEOVA PETRA | | Birth Date: | 1991-04-02 | | Country | cz | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Martin Škurek
| Name: | Martin Škurek | | Birth Date: | 1984 | | Country | cz | | Public Information | Id Q112476397 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vladimír Lichnovský
| Name: | Vladimír Lichnovský | | Birth Date: | 1985 | | Country | cz | | Public Information | Id Q104123365 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
KARLIK DAVID
| Name: | KARLIK DAVID | | Birth Date: | 1978-03-21 | | Country | cz | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Jan Šašek
| Name: | Jan Šašek | | Birth Date: | 1984-05-30 | | Country | cz | | Public Information | Id Q104123427 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
HOFTOVA TEREZA
| Name: | HOFTOVA TEREZA | | Birth Date: | 2000-07-20 | | Country | cz | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Jaromir ZUNA
| Name: | Jaromir ZUNA | | Alias: | Jaromir Zuna; Jaromír Zůna; generálporučík Mgr. Ing. Jaromír Zůna, MSc., Ph.D; Зуна, Яромир | | Birth Date: | 1960-11-26 | | Country | cz | | Public Information | Id Q112373719 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin Šebestyán
| Name: | Martin Šebestyán | | Alias: | Martin SEBESTYAN; Martin Sebestyan | | Birth Date: | 1973-09-28 | | Country | cz | | Public Information | Id Q136471571 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michael Třeštík
| Name: | Michael Třeštík | | Alias: | Michael Trestik; Միշել Տրժեշտիկ; مايكل تريستيك; 마이클 트르제슈티크; 미하엘 트르제슈티크 | | Birth Date: | 1947-09-18 | | Country | cz | | Public Information | Id Q12036645 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Josef Syka
| Name: | Josef Syka | | Birth Date: | 1940-09-18 | | Country | cz | | Public Information | Id Q12026646 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Jitka Uhdeová
| Name: | Jitka Uhdeová | | Alias: | Jitka Uhdeova | | Birth Date: | 1942-02-13 | | Country | cz | | Public Information | Id Q95152494 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Jana Uhdeová
| Name: | Jana Uhdeová | | Alias: | Jana Uhdeova | | Birth Date: | 1975 | | Country | cz | | Public Information | Id Q109383864 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Marta Topferova
| Name: | Marta Topferova | | Alias: | Marta Topfer; Marta Töpferová | | Birth Date: | 1975 | | Country | cz | | Public Information | Id Q3295116 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Petr Pelikán
| Name: | Petr Pelikán | | Alias: | Petr Pelikan | | Birth Date: | 1964-01-22; 1964-11-22 | | Country | cz | | Public Information | Id Q21704587 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Hana Třeštíková
| Name: | Hana Třeštíková | | Alias: | Hana Trestikova; Гана Тржештикова; ハナ・トルジェシュティーコヴァー; 哈娜·特雷什蒂科娃; 하나 트르제슈티코바 | | Birth Date: | 1982-03-21 | | Country | cz | | Public Information | Id Q54612470 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Dana Jaklová
| Name: | Dana Jaklová | | Birth Date: | 1956-12-03 | | Country | cz | | Public Information | Id Q20057193 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Tomáš Třeštík
| Name: | Tomáš Třeštík | | Alias: | Tomas Trestik; 토마시 트르제슈티크 | | Birth Date: | 1978-03-05 | | Country | cz | | Public Information | Id Q91811955 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Dobrava Moldanová
| Name: | Dobrava Moldanová | | Alias: | Dobrava Moldanova | | Birth Date: | 1936-05-12 | | Country | cz | | Public Information | Id Q11812726 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Zdeněk Rafaj
| Name: | Zdeněk Rafaj | | Alias: | Зденек Рафай | | Birth Date: | 1960-06-10 | | Country | cz | | Public Information | Id Q112551746 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Zdeněk Wetter
| Name: | Zdeněk Wetter | | Alias: | MVDr. Zdeněk Wetter | | Birth Date: | 1965 | | Country | cz | | Public Information | Id Q113502780 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Petr Tupec
| Name: | Petr Tupec | | Birth Date: | 1974 | | Country | cz | | Public Information | Id Q112455792 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Zdeněk Řehák
| Name: | Zdeněk Řehák | | Birth Date: | 1971-05-26 | | Country | cz | | Public Information | Id Q115131531 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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