Hungary Credit Report
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Hungary Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Hungary
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| 🇭🇺 Hungary Credit Report Companies Database with Public Records
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| BISZ Zrt Hungary
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Credit Bureau in Hungary
🌐 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 Hungary .
🔎 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 Hungary and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Zsófia Havasi
| Name: | Zsófia Havasi | | Country: | hu | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Miklós Halmai
| Name: | Miklós Halmai | | Birth Date: | 1979 | | Country: | hu | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Miklós Deák
| Name: | Miklós Deák | | Country: | hu | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Ferenc Dancs
| Name: | Ferenc Dancs | | Alias: | Dancs Ferenc | | Birth Date: | 1979-01-06 | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Cecília Szilas
| Name: | Cecília Szilas | | Alias: | Andrea Cecília Szilas; Szilas CAndrea ecília; Szilas Cecília | | Birth Date: | 1977-03-07 | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
BÓDI, Ildikó
| Name: | BÓDI, Ildikó | | Birth Date: | 1983-01-29 | | Country: | hu | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-12T04:04:01 |
János Balla
| Name: | János Balla | | Alias: | Balla János | | Birth Date: | 1958 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:38:29 |
Zoltán Szentgyörgyi
| Name: | Zoltán Szentgyörgyi | | Alias: | Szentgyörgyi Zoltán; זולטן סנטגיורגיי | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:38:29 |
Csaba Pólyi
| Name: | Csaba Pólyi | | Alias: | Pólyi Csaba | | Birth Date: | 1955-10-20 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Anna Sikó
| Name: | Anna Sikó | | Alias: | Sikó Anna; Sikó Anna Mária | | Birth Date: | 1961 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Rheinmetall Hungary Zártkörűen Működő Részvénytársaság
| Name: | Rheinmetall Hungary Zártkörűen Működő Részvénytársaság | | Country: | hu | | Address: | Zalaegerszeg, Dr. Michelberger Pál út 3., 8900 | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
András Tóth
| Name: | András Tóth | | Alias: | Tóth András | | Birth Date: | 1948-06-19 | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Teréz Dörömbözi
| Name: | Teréz Dörömbözi | | Alias: | Dehelánné Dörömbözi Teréz; Dörömbözi Teréz; Teréz Dehelán Dörömbözi; Teréz Dehelánné Dörömbözi | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
György Herczeg
| Name: | György Herczeg | | Alias: | Herczeg György | | Birth Date: | 1958 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Lajos Tamás
| Name: | Lajos Tamás | | Alias: | Tamás Lajos | | Birth Date: | 1945-09-21 | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Gábor Bálint Nagy
| Name: | Gábor Bálint Nagy | | Alias: | Dr. Nagy Gábor Bálint; Nagy Gábor Bálint | | Birth Date: | 1977 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Márk Jámbor
| Name: | Márk Jámbor | | Alias: | Jámbor Márk; Mark Jambor | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
József Németh
| Name: | József Németh | | Alias: | Németh József | | Birth Date: | 1944-05-19 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Zoltán Südy
| Name: | Zoltán Südy | | Alias: | Südy Zoltán | | Birth Date: | 1951-09-05 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Zoltán Pereszlényi
| Name: | Zoltán Pereszlényi | | Alias: | Pereszlényi Zoltán | | Birth Date: | 1941-10-24 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Gábor Bródy
| Name: | Gábor Bródy | | Alias: | Bródy Gábor; Gabor Brody | | Birth Date: | 1970 | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Ervin Szabó
| Name: | Ervin Szabó | | Alias: | Ervin Szabo; Szabó Ervin | | Birth Date: | 1973-08-16 | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Törcsi Péter
| Name: | Törcsi Péter | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sándor Zoltán Kusai
| Name: | Sándor Zoltán Kusai | | Alias: | Kusai Sándor Zoltán; Sándor Kusai | | Birth Date: | 1959-11-04 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
István Balogh
| Name: | István Balogh | | Alias: | Balogh István; Istvan Balogh | | Birth Date: | 1984-11-01 | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T02:04:18 |
Gábor Presser
| Name: | Gábor Presser | | Alias: | Gabor Presser; Presser Gábor; Габор Пресер; Габор Прессер; Прессер, Габор; Գաբոր Պրեսեր; גאבור פרסר; جابور پريسير; گابور پرسر; 가보르 프레셰르; 프레셰르 가보르 | | Birth Date: | 1948-05-27 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ottó Róna
| Name: | Ottó Róna | | Alias: | Róna Ottó | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
József Pandúr
| Name: | József Pandúr | | Alias: | Pandúr József | | Birth Date: | 1966 | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Béla Marton
| Name: | Béla Marton | | Alias: | Marton Béla | | Birth Date: | 1955 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:38:30 |
Gábor Levente Szarka
| Name: | Gábor Levente Szarka | | Alias: | Gábor Szarka; Szarka Gábor; Szarka Gábor Levente | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
Oszkár Nikowitz
| Name: | Oszkár Nikowitz | | Alias: | Nikowitz Oszkár | | Birth Date: | 1949-08-21 | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
Gábor Tóth
| Name: | Gábor Tóth | | Alias: | Tóth Gábor | | Birth Date: | 1954-03-11 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:38:30 |
József Magyar
| Name: | József Magyar | | Alias: | József Zoltán Magyar; Magyar József; Magyar József Zoltán | | Birth Date: | 1967-03-18 | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
Péter Deutsch
| Name: | Péter Deutsch | | Alias: | Deutsch Péter; Peter Deutsch; بيتر ديوتش | | Birth Date: | 1968-08-19 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-02T18:40:08 |
Pál Sonnevend
| Name: | Pál Sonnevend | | Alias: | Sonnevend Pál | | Birth Date: | 1971-11-16 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-02T13:37:01 |
Zoltán Németh
| Name: | Zoltán Németh | | Alias: | Németh Zoltán | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-30T14:06:35 |
Gabriella Jakab
| Name: | Gabriella Jakab | | Alias: | Jakab Gabriella | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
Kristóf Altusz
| Name: | Kristóf Altusz | | Alias: | Altusz Kristóf | | Birth Date: | 1976-12-25 | | Country: | hu | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:37:01 |
László Hellebrandt
| Name: | László Hellebrandt | | Alias: | Hellebrandt László | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
Sándor Gárdonyi
| Name: | Sándor Gárdonyi | | Alias: | Gárdonyi Sándor; Sandor Gardonyi | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
András Heltai
| Name: | András Heltai | | Alias: | Andras Heltai; András Heltai-Hopp; Heltai András; Heltai-Hopp András; Андраш Хельтаи | | Birth Date: | 1931-11-28 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Ilona Szabó
| Name: | Ilona Szabó | | Alias: | Ilona Szabo; Szabó Ilona | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Tünde Csiky
| Name: | Tünde Csiky | | Alias: | Csiky Tünde; Tunde Csiky | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Mária Czékmány
| Name: | Mária Czékmány | | Alias: | Czékmány Mária; Maria Czekmany | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Rózsa Polgár
| Name: | Rózsa Polgár | | Alias: | Polgár Rózsa; Rozsa Polgar | | Birth Date: | 1936-11-23 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Andrea Pócsik
| Name: | Andrea Pócsik | | Alias: | Andrea Pocsik; Pócsik Andrea | | Birth Date: | 1966 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Márton Fejes
| Name: | Márton Fejes | | Alias: | Fejes Márton; Marton Fejes | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Mária Bodó
| Name: | Mária Bodó | | Alias: | Bodó Mária; Maria Bodo | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Ákos Füzesi
| Name: | Ákos Füzesi | | Alias: | Akos Füzesi; Füzesi Ákos | | Birth Date: | 1993-04-19 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Balázs Gárdonyi
| Name: | Balázs Gárdonyi | | Alias: | Balazs Gardonyi; Gárdonyi Balázs | | Birth Date: | 1976 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Róbert Gárdonyi
| Name: | Róbert Gárdonyi | | Alias: | Gárdonyi Róbert; Robert Gardonyi | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Oszkár Zsuffa
| Name: | Oszkár Zsuffa | | Alias: | Oszkar Zsuffa; Zsuffa Oszkár | | Birth Date: | 1930 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Mónika Gárdonyiné Salánki
| Name: | Mónika Gárdonyiné Salánki | | Alias: | Gárdonyiné Salánki Mónika; Monika Gardonyine Salanki; Mónika Salánki, Mrs. Gárdonyi | | Birth Date: | 1983 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Tünde Zsuffa
| Name: | Tünde Zsuffa | | Alias: | Zsuffa Tünde | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
György Varga
| Name: | György Varga | | Alias: | Varga György | | Birth Date: | 1938-11-17 | | Country: | hu | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-25T14:57:50 |
Lenke Szászfalvi-Farkas
| Name: | Lenke Szászfalvi-Farkas | | Alias: | Lenke Szaszfalvi-Farkas; Szászfalvi Lenke; Szászfalvi-Farkas Lenke | | Birth Date: | 1995-06-08 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Attila Vadai
| Name: | Attila Vadai | | Alias: | Vadai Attila | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mária Varga
| Name: | Mária Varga | | Alias: | Maria Varga; Varga Mária | | Birth Date: | 1949-02-02 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Matolcsy Ádám
| Name: | Matolcsy Ádám | | Birth Date: | 1986 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Péter Tóth
| Name: | Péter Tóth | | Alias: | Tóth Péter | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Katalin Sulyok
| Name: | Katalin Sulyok | | Alias: | Sulyok Katalin; Каталин Шуйок | | Birth Date: | 1986-07-13 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marianna Hajdú
| Name: | Marianna Hajdú | | Alias: | Eörsi Gyuláné; Eörsi Marianna; Eörsiné Hajdú Marianna; Gyuláné Eörsi; Hajdú Marianna; Marianna Eörsi; Marianna Eörsiné Hajdú | | Birth Date: | 1931-07-02 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anna Ungár
| Name: | Anna Ungár | | Alias: | Anna Ungar; Ungár Anna | | Birth Date: | 1981-06-03 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anita Tornóczky
| Name: | Anita Tornóczky | | Alias: | Tornóczky Anita | | Birth Date: | 1978-08-05 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
József Ferenc Vécsey
| Name: | József Ferenc Vécsey | | Alias: | Vécsey József Ferenc; hernádvécsei és hajnácskeöi | | Birth Date: | 1933-10-04 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ágnes Szokolszky
| Name: | Ágnes Szokolszky | | Alias: | Agnes Szokolszky; Szokolszky Ágnes | | Birth Date: | 1956-07-06 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Árpád Göncz
| Name: | Árpád Göncz | | Alias: | Arpad Gents; Arpad Goncz; Arpad Göncz; Göncz Árpád; Ārpāds Gencs; Арпад Генц; Арпад Гьонц; Арпад Гёнтс; Арпад Гёнц; Арпад Ґенц; Арпад Ґьонц; Генц Арпад; Гьонц Арпад; Гёнц, Арпад; Ґенц Арпад; Ґьонц Арпад; Արպադ Գյոնց; ארפאד גנץ; آرپاد گونتز; أرباد كونز; ارباد كونز; ارپیڈ گونچ; आर्पाद गोंत्स; అర్పాడ్ గోంజ్; არპად გენცი; アールパード・ゲンツ; ゲンツ・アールパード; 根茨·阿尔帕德; 괸츠 아르파드 | | Birth Date: | 1922-02-10 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Zsuzsa Szvetelszky
| Name: | Zsuzsa Szvetelszky | | Alias: | Szvetelszky Zsuzsa; Szvetelszky Zsuzsanna | | Birth Date: | 1969-03-01 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Loránt Hegedűs
| Name: | Loránt Hegedűs | | Alias: | Hegedűs Loránt; Lorant Hegedus; Loránt Hegedũs; Lóránt Hegedűs | | Birth Date: | 1930-11-11 | | Country: | hu | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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