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.
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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.
Pavel Molek
| Name: | Pavel Molek | | Birth Date: | 1980-04-23 | | Country: | cz | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Ljubomír Drápal
| Name: | Ljubomír Drápal | | Birth Date: | 1953-07-23 | | Country: | cz | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Filip Dienstbier
| Name: | Filip Dienstbier | | Birth Date: | 1969 | | Country: | cz | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Michal Bobek
| Name: | Michal Bobek | | Birth Date: | 1977-08-30 | | Country: | cz | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Aleš Roztočil
| Name: | Aleš Roztočil | | Birth Date: | 1978 | | Country: | cz | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Miluše Došková
| Name: | Miluše Došková | | Birth Date: | 1953 | | Country: | cz | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
František Balák
| Name: | František Balák | | Birth Date: | 1949-08-31 | | Country: | cz | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
KUPKA LUKAS
| Name: | KUPKA LUKAS | | Birth Date: | 1984-06-20 | | Country: | cz | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
Petr Šuk
| Name: | Petr Šuk | | Alias: | Petr Suk | | Birth Date: | 1973 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
Jiří Spáčil
| Name: | Jiří Spáčil | | Alias: | Jiri Spacil | | Birth Date: | 1953-01-21 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
František Púry
| Name: | František Púry | | Alias: | Frantisek Pury | | Birth Date: | 1958-04-09 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
Pavel Horňák
| Name: | Pavel Horňák | | Alias: | Pavel Hornak | | Birth Date: | 1968-05-17 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
Pavel Simon
| Name: | Pavel Simon | | Birth Date: | 1975-07-16 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
Jiří Doležílek
| Name: | Jiří Doležílek | | Birth Date: | 1963-07-17 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
Roman Fiala
| Name: | Roman Fiala | | Birth Date: | 1965-04-03 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
Michal Bartoň
| Name: | Michal Bartoň | | Birth Date: | 1976-01-07 | | Country: | cz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
TATRA METALURGIE a.s.
| Name: | TATRA METALURGIE a.s. | | Country: | cz | | Address: | Areál Tatry 1448/5, 742 21 Kopřivnice; Areál Tatry 1448/5, 74221 Kopřivnice | | Source: | Czech Republic Business Register; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-15T04:48:23 |
KS Kolbenschmidt Czech Republic, a. s.
| Name: | KS Kolbenschmidt Czech Republic, a. s. | | Country: | cz | | Address: | Důlní 362/2, 400 04 Trmice | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
Pierburg s.r.o.
| Name: | Pierburg s.r.o. | | Country: | cz | | Address: | K Pierburgu 455/1, Předlice, 400 01 Ústí nad Labem | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
KS CZ Motorservice s.r.o.
| Name: | KS CZ Motorservice s.r.o. | | Country: | cz | | Address: | Smetanova 716, 403 17 Chabařovice | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
KOVÁČ, Vilém
| Name: | KOVÁČ, Vilém | | Birth Date: | 1974-10-10 | | Country: | cz | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-10T04:04:01 |
BENEŠ, Oskar
| Name: | BENEŠ, Oskar | | Birth Date: | 1960-08-04 | | Country: | cz | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-10T04:04:01 |
Barbora Munzarová
| Name: | Barbora Munzarová | | Alias: | Barbora Munzarova; 芭博拉·蒙札洛娃; 芭芭拉·蒙扎罗娃; 바르보라 문자로바 | | Birth Date: | 1971-12-28 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Daniela Hlaváčová
| Name: | Daniela Hlaváčová | | Alias: | Dana Hlaváčová; Daniela Hlavacova; Daniela Hlavácová; Даниэла Главачова; Хлавакова, Даниэла; Դանիելա Հլավաչովա; 丹妮拉·哈拉瓦科娃; 丹妮拉·赫拉瓦佐娃; 다니엘라 흘라바초바 | | Birth Date: | 1945-06-20 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Saša Uhlová
| Name: | Saša Uhlová | | Alias: | Alexandra Tožičková; Sasa Uhlova | | Birth Date: | 1977-03-09 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Martin Trnavský
| Name: | Martin Trnavský | | Alias: | Martin Trnavsky; 馬汀·崔納瓦; 马丁·特纳夫斯基; 마르틴 트르나프스키 | | Birth Date: | 1970-03-08; 1971-03-08 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Jiří Janoušek
| Name: | Jiří Janoušek | | Alias: | Jiri Janousek; イジー・ヤノウシェク | | Birth Date: | 1943-11-04 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Jiří Dvořák
| Name: | Jiří Dvořák | | Alias: | Jiri Dvorak; Иржи Дворак; جيرى دفوراك; جيري دفوراك; 이르지 드보르자크 | | Birth Date: | 1967-02-04 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Eva Janoušková
| Name: | Eva Janoušková | | Alias: | Eva Janouskova; Eva Štrougalová; JUDr. Eva Janoušková; エヴァ・ヤノウシュコヴァー | | Birth Date: | 1955-07-19 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Pavlína Wolfová
| Name: | Pavlína Wolfová | | Alias: | Pavlina Wolfova; Pavlína Spálená | | Birth Date: | 1971-12-22 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
REPKOVA MIROSLAVA
| Name: | REPKOVA MIROSLAVA | | Birth Date: | 1980-03-17 | | Country: | cz | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
HORVATH ROBERT
| Name: | HORVATH ROBERT | | Birth Date: | 1961-04-08 | | Country: | cz | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Petr Macháček
| Name: | Petr Macháček | | Country: | cz | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Jiří Baloun
| Name: | Jiří Baloun | | Alias: | Baloun; Jiri Baloun | | Birth Date: | 1961-03-27 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Petr Nepraš
| Name: | Petr Nepraš | | Birth Date: | 1948-07-27 | | Country: | cz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Martin Fuk
| Name: | Martin Fuk | | Birth Date: | 1966-05-02 | | Country: | cz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jiří Kopal
| Name: | Jiří Kopal | | Alias: | MUDr. Bc. Jiří Kopal | | Birth Date: | 1989-11-09 | | Country: | cz | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T02:04:18 |
Zdeněk Lyčka
| Name: | Zdeněk Lyčka | | Alias: | Zdenek Lycka | | Birth Date: | 1958-04-30 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
TATRA TRUCKS a.s.
| Name: | TATRA TRUCKS a.s. | | Alias: | 太脱拉卡车公司 | | Country: | cz | | Address: | Areal Tatry 1450/1, Koprivnice, Czech Republic, 74221; Areál Tatry 1450/1, 742 21 Kopřivnice | | Sanctions: | List of Export Controls - 2026-07-24 | | Source: | China Sanctions Research; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T11:25:20 |
Oľga Haláková
| Name: | Oľga Haláková | | Alias: | Olga Halakova; Olga Haláková | | Birth Date: | 1948-07-09 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
Štěpán Holub
| Name: | Štěpán Holub | | Alias: | Stepan Holub | | Birth Date: | 1971 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Ian Kodet
| Name: | Ian Kodet | | Alias: | Jan Kodet | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Petra Skoupilová
| Name: | Petra Skoupilová | | Alias: | Petra Skoupilova | | Birth Date: | 1944-06-01 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Alena Bányaiová
| Name: | Alena Bányaiová | | Birth Date: | 1949-05-02 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Barbora Kodetová
| Name: | Barbora Kodetová | | Alias: | Barbara Kodetová; Barbora Kodekova; Barbora Kodetova; Barbora Kodetová Šporclová; Barbora Šporclová Kodetová; Bára Kodetová; Kodetová; Барбора Кодетова; Кодетова, Барбора; باربورا كوديتوفا; باربورا کودتووا; باربورا کودیتووا; 巴伯拉·科迪托瓦; 芭博拉・寇德托娃 | | Birth Date: | 1970-09-06 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Philipp Schönborn
| Name: | Philipp Schönborn | | Alias: | Jan Filip Maria Karel Herbert Ferdinand hrabě ze Schönborn-Wiesentheidu; Johann Philipp Maria Karl Herbert Ferdinand Graf von Schönborn-Wiesentheid; Philipp Schonborn | | Birth Date: | 1943-01-27 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Milan Antoš
| Name: | Milan Antoš | | Alias: | Milan Antos | | Birth Date: | 2000-01-06 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Štěpán Rak
| Name: | Štěpán Rak | | Alias: | Brabouk; Stepan Rak; "Štěpán ""Brabouk"" Rak"; Štěpán Rak-Brabouk; Рак, Штепан; Штепан Рак; ستيپان راك | | Birth Date: | 1945-08-08 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Tomáš Hůlka
| Name: | Tomáš Hůlka | | Birth Date: | 1977; 1978 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-25T14:57:50 |
Simon Michailidis
| Name: | Simon Michailidis | | Birth Date: | 1969-06-07 | | Country: | cz | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-25T14:57:50 |
František Chadima
| Name: | František Chadima | | Country: | cz | | Source: | Czech Republic PEPs from the Central Register of Declarations; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T13:38:30 |
Jan Kučera
| Name: | Jan Kučera | | Country: | cz | | Source: | Czech Republic PEPs from the Central Register of Declarations; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T13:38:30 |
René Havelka
| Name: | René Havelka | | Country: | cz | | Source: | Czech Republic PEPs from the Central Register of Declarations; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T13:38:30 |
Jiří Kotlík
| Name: | Jiří Kotlík | | Country: | cz | | Source: | Czech Republic PEPs from the Central Register of Declarations | | Date: | 2026-07-24T19:43:01 |
Lukáš Burgr
| Name: | Lukáš Burgr | | Country: | cz | | Source: | Czech Republic PEPs from the Central Register of Declarations; PEP position annotations by OpenSanctions | | Date: | 2026-07-25T13:38:30 |
Roman Houska
| Name: | Roman Houska | | Birth Date: | 1962-01-18 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-29T12:56:03 |
Vladimír Dlouhý
| Name: | Vladimír Dlouhý | | Alias: | Vladimir Dlouhy; Владимир Длоуги; Владімір Длоугі; Длоуги, Владимир; ولادیمیر دلوهی; ڤلاديمير دلوهى; 弗拉迪米尔·德劳希; 弗拉迪米爾·德勞希 | | Birth Date: | 1958-01-10; 1958-06-10 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Děpold Czernin
| Name: | Děpold Czernin | | Alias: | Depold Czernin | | Birth Date: | 1969-11-07 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Matyáš Bauer
| Name: | Matyáš Bauer | | Birth Date: | 2004-04-12 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tereza Vodochodská
| Name: | Tereza Vodochodská | | Birth Date: | 1990-02-07 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Petr Průcha
| Name: | Petr Průcha | | Alias: | Petr Prucha | | Birth Date: | 1949-02-04 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Karel Konečný
| Name: | Karel Konečný | | Birth Date: | 1948-10-07 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kateřina Falbrová
| Name: | Kateřina Falbrová | | Alias: | Катержина Фальброва; กาเตรีนา ฟัลโบรวา; カテジナ・ファルブロヴァ; 卡特日娜·法爾布羅娃; 卡特琳娜·法尔布罗娃 | | Birth Date: | 2009-09-22 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Vojtěch Magnusek
| Name: | Vojtěch Magnusek | | Birth Date: | 2005 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Petr Novotný
| Name: | Petr Novotný | | Alias: | Petr Novotny | | Birth Date: | 1947-08-06 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Pavel Vítek
| Name: | Pavel Vítek | | Alias: | Pavel Vitek | | Birth Date: | 1962-09-30 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Pavel Tykač
| Name: | Pavel Tykač | | Alias: | Pavel Tykac; پاول تیکاچ | | Birth Date: | 1964-05-15 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Michal Pavlata
| Name: | Michal Pavlata | | Birth Date: | 1945-06-15; 1945-07-15 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Michael Třeštík
| Name: | Michael Třeštík | | Alias: | Michael Trestik; Միշել Տրժեշտիկ; مايكل تريستيك; 마이클 트르제슈티크; 미하엘 트르제슈티크 | | Birth Date: | 1947-09-18 | | Country: | cz | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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