Luxembourg Credit Report
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Luxembourg Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Luxembourg
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| 🇱🇺 Luxembourg Credit Report Companies Database with Public Records
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Credit Bureau in Luxembourg
🌐 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 Luxembourg .
🔎 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 Luxembourg and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Clearstream
| Name: | Clearstream | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Skype
| Name: | Skype | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Cargolux
| Name: | Cargolux | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
ArcelorMittal
| Name: | ArcelorMittal | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
AZ Apice
| Name: | AZ Apice | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Corporacion America Airports S.A.
| Name: | Corporacion America Airports S.A. | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Oriflame
| Name: | Oriflame | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Flint Group
| Name: | Flint Group | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Intelsat
| Name: | Intelsat | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Le Grand-Duc Guillaume de Luxembourg
| Name: | Le Grand-Duc Guillaume de Luxembourg | | Country | lu | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Paul Wurth
| Name: | Paul Wurth | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Joseph Eyschen
| Name: | Joseph Eyschen | | Alias: | Josy Eyschen; Жозеф Айшен; Жози Айшен | | Birth Date: | 1931-03-15 | | Country | lu | | Public Information | Id Q138461442 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Georges Kohn
| Name: | Georges Kohn | | Birth Date: | 1960-05-18 | | Country | lu | | Public Information | Id Q138464897 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lynn Frank
| Name: | Lynn Frank | | Birth Date: | 1986-05-06 | | Country | lu | | Public Information | Id Q138464895 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ben Polidori
| Name: | Ben Polidori | | Birth Date: | 1989-11-13 | | Country | lu | | Public Information | Id Q123010128 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michel Lemaire
| Name: | Michel Lemaire | | Birth Date: | 1988-10-08 | | Country | lu | | Public Information | Id Q136698398 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-21T02:47:12 |
Sylvie Bintz
| Name: | Sylvie Bintz | | Alias: | Сильви Бинц; 실비 빈츠 | | Birth Date: | 1948-04-23 | | Country | lu | | Public Information | Id Q55719684 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
ALTAIR F III S.A R.L
| Name: | ALTAIR F III S.A R.L | | Alias: | AD WEALTH S.A., SPF | | Country | lu | | Address | 24 rue Astrid, L-1143 Luxembourg | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK FCDO Sanctions List | | Date | 2026-03-02T10:23:22 |
FERTECO EUROPA S.À R.L.
| Name: | FERTECO EUROPA S.À R.L. | | Country | lu | | Address | 46A, AVENUE J.F. KENNEDY, L-1855 LUXEMBOURG | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-08T12:56:41 |
Danielle Hennicot
| Name: | Danielle Hennicot | | Birth Date: | 1967-11-03 | | Country | lu | | Public Information | Id Q13102265 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
OSSIAM US STEEPER UE1CDL
| Name: | OSSIAM US STEEPER UE1CDL | | Country | lu | | Sanctions | 03. Other suspension - 2025-12-23 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-12-23T19:31:01 |
OCM Cornerstone Finteco SARL
| Name: | OCM Cornerstone Finteco SARL | | Alias: | OCM Cornerstone Finteco S.à.r.l. | | Country | lu | | Address | 26A, Boulevard Royal, LUXEMBOURG, 2449, Luxembourg | | Sanctions | "MiFID - Komisja Nadzoru Finansowego („Komisja”) 7 listopada 2025 roku wydała decyzję nakładającą na OCM Cornerstone Finteco S.à.r.l. z siedzibą w Luksemburgu („Spółka”) karę pieniężną w wysokości 154 000 zł za niezawiadomienie – jako pierwotny podmiot dominujący – Komisji o pośrednim objęciu akcji przez podmiot zależny w domu maklerskim IFDS, w liczbie zapewniającej osiągnięcie 50% ogólnej liczby głosów na walnym zgromadzeniu lub udziału w kapitale zakładowym w 2024 roku, co stanowiło naruszenie art. 106 ust. 1 w zw. z art. 106 ust. 3 pkt 2 ustawy o obrocie.
Komisja wydała decyzję w wyniku zawartego ze Spółką układu w sprawie warunków nadzwyczajnego złagodzenia sankcji. Za sprawą układu Komisja obniżyła karę o 45%.
Link do komunikatu (po polsku):
https://www.knf.gov.pl/komunikacja/komunikaty?articleId=95992&p_id=18 - 2025-11-07" | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-12-23T02:38:38 |
Lucien Clement
| Name: | Lucien Clement | | Birth Date: | 1947-07-25 | | Country | lu | | Public Information | Id Q13103816 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Norbert Haupert
| Name: | Norbert Haupert | | Alias: | نوربيرت هاوپيرت | | Birth Date: | 1940-04-02 | | Country | lu | | Public Information | Id Q7050323 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Robert Weber
| Name: | Robert Weber | | Alias: | Роберт Вебер; روبرت ويبر | | Birth Date: | 1955-03-05 | | Country | lu | | Public Information | Id Q13104841 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ben Scheuer
| Name: | Ben Scheuer | | Birth Date: | 1980-05-07 | | Country | lu | | Public Information | Id Q13101707 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
BL General Partner S.à r.l.
| Name: | BL General Partner S.à r.l. | | Country | lu | | Address | 14, Boulevard Royal, L-2449 Luxembourg; 14, boulevard Royal, L-2449 Luxembourg | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
BNPP E-ECPIGEMT U.ETFEOA
| Name: | BNPP E-ECPIGEMT U.ETFEOA | | Country | lu | | Sanctions | 03. Other suspension - 2025-10-30; Removal - 2025-10-30 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-10-30T19:38:58 |
BNP P.E-LC 100E UEEOA
| Name: | BNP P.E-LC 100E UEEOA | | Country | lu | | Sanctions | 03. Other suspension - 2025-10-30; Removal - 2025-10-30 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-10-30T19:38:58 |
Robert Angel
| Name: | Robert Angel | | Birth Date: | 1925-03-09 | | Country | lu | | Public Information | Id Q13104813 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
INT'L. BUSINESS CONNECTIONS
| Name: | INT'L. BUSINESS CONNECTIONS | | Alias: | INTERNATIONAL BUSINESS CONNECTIONS | | Country | lu | | Address | 11 RUE ALDRINGEN 1-2960, LUXEMBOURG | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-03-25 - 2013-03-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ALTAIR HOLDING SA
| Name: | ALTAIR HOLDING SA | | Alias: | ALTAIR HOLDING S.A. | | Country | lu | | Address | 2C. Rue Nicolas Bové, L-1253, Luxembourg; 2c. Rue Nicolas Bové Luxembourg, L-1253; 45-47, BOULEVARD DE LA PÉTRUSSE, L-2320 LUXEMBOURG | | Phone | 35220331977 | | Email | info@altair-holding.com | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground:
ALTAIR HOLDING SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground: ALTAIR HOLDING SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - 2025-08-20"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-08-20 | | Source : | Legal Entity Identifier (LEI) Reference Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-12T10:23:21 |
BOURBON RUBY
| Name: | BOURBON RUBY | | Country | lu | | Sanctions | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 2018-07-18 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
BOURBON LIBERTY 244
| Name: | BOURBON LIBERTY 244 | | Country | lu | | Sanctions | 8103 - Alarms - Fire alarm - no responsibility of RO - 2019-07-18 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
ANGUS EXPRESS
| Name: | ANGUS EXPRESS | | Country | lu | | Sanctions | 15105 - ISM - Resources and personnel (no responsibility of RO) - inactive - 2019-05-24 - 2019-05-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BISON EXPRESS
| Name: | BISON EXPRESS | | Country | lu | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (RINA Services S.p.A. (RINA))02112 - STRUCTURAL CONDITIONS - Hull - corrosion (RINA Services S.p.A. (RINA)) - inactive - 2023-09-28 - 2023-09-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Barbara Agostino
| Name: | Barbara Agostino | | Birth Date: | 1982-07-06 | | Country | lu | | Public Information | Id Q119718477 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
4finance S.A.
| Name: | 4finance S.A. | | Country | lu | | Address | 8-10, Avenue de la Gare, 1610 Luxembourg | | Source : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
4finance Group S.A.
| Name: | 4finance Group S.A. | | Country | lu | | Address | 8-10 Avenue de la Gare, 1610 Luxembourg | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
4Finance Holding S.A.
| Name: | 4Finance Holding S.A. | | Country | lu | | Address | 11 Boulevard Prince Henri, L-1724 Luxembourg; 155A Brivibas street, Riga, LV-1012; Avenue de la Gare 8–10, 1610 Luksemburg | | Sanctions | 2025-04-29 | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
Marc Glesener
| Name: | Marc Glesener | | Birth Date: | 1969 | | Country | lu | | Public Information | Id Q16439292 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Claudia Monti
| Name: | Claudia Monti | | Birth Date: | 1971-06-06 | | Country | lu | | Public Information | Id Q31734952 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
NB AURORA
| Name: | NB AURORA | | Country | lu | | Sanctions | 03. Other suspension - 2025-03-25 | | Source : | EU ESMA Suspensions and Removals | | Date | 2025-09-12T19:07:02 |
Roger Molitor
| Name: | Roger Molitor | | Birth Date: | 1953-05-14 | | Country | lu | | Public Information | Id Q13104861 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Gillen
| Name: | Victor Gillen | | Birth Date: | 1946-01-06 | | Country | lu | | Public Information | Id Q16439279 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nico Edon
| Name: | Nico Edon | | Birth Date: | 1954-07-22 | | Country | lu | | Public Information | Id Q13104327 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mike Mathias
| Name: | Mike Mathias | | Birth Date: | 1968-02-23 | | Country | lu | | Public Information | Id Q17118098 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martine Lamesch
| Name: | Martine Lamesch | | Alias: | Мартин Ламеш; Мартина Ламеш | | Birth Date: | 1967-09-14 | | Country | lu | | Public Information | Id Q59458810 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marcel Sauber
| Name: | Marcel Sauber | | Birth Date: | 1939-05-03 | | Country | lu | | Public Information | Id Q6756217 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christophe Schiltz
| Name: | Christophe Schiltz | | Birth Date: | 1978-12-12 | | Country | lu | | Public Information | Id Q16440090 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Georges Wivenes
| Name: | Georges Wivenes | | Birth Date: | 1954-12-31 | | Country | lu | | Public Information | Id Q16440347 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Numa Wagner
| Name: | Numa Wagner | | Birth Date: | 1927-10-14 | | Country | lu | | Public Information | Id Q13104401 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Rod
| Name: | Victor Rod | | Birth Date: | 1950-04-26 | | Country | lu | | Public Information | Id Q13105374 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Viviane Ecker
| Name: | Viviane Ecker | | Birth Date: | 1952-04-20 | | Country | lu | | Public Information | Id Q13105383 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alain Meyer
| Name: | Alain Meyer | | Alias: | Ален Мейер; آلان ماير; 알랭 마이어 | | Birth Date: | 1949-11-21 | | Country | lu | | Public Information | Id Q4705680 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dan Theisen
| Name: | Dan Theisen | | Birth Date: | 1969-11-29 | | Country | lu | | Public Information | Id Q25583419 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alain Kinsch
| Name: | Alain Kinsch | | Birth Date: | 1971-06-18 | | Country | lu | | Public Information | Id Q20574083 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jeannot Nies
| Name: | Jeannot Nies | | Birth Date: | 1961-09-23 | | Country | lu | | Public Information | Id Q20559126 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Georges Pierret
| Name: | Georges Pierret | | Birth Date: | 1954-02-26 | | Country | lu | | Public Information | Id Q16439955 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean-Pierre Sinner
| Name: | Jean-Pierre Sinner | | Birth Date: | 1942-04-09 | | Country | lu | | Public Information | Id Q16440172 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Henri Metz
| Name: | Henri Metz | | Birth Date: | 1932-03-07 | | Country | lu | | Public Information | Id Q13103004 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albert Hansen
| Name: | Albert Hansen | | Birth Date: | 1941-12-20 | | Country | lu | | Public Information | Id Q16439359 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Françoise Thoma
| Name: | Françoise Thoma | | Birth Date: | 1969-08-25 | | Country | lu | | Public Information | Id Q16440225 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marc Colas
| Name: | Marc Colas | | Birth Date: | 1955-05-13 | | Country | lu | | Public Information | Id Q25583615 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marc Thewes
| Name: | Marc Thewes | | Birth Date: | 1967-02-21 | | Country | lu | | Public Information | Id Q20559404 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Claude Hemmer
| Name: | Claude Hemmer | | Birth Date: | 1951-01-24 | | Country | lu | | Public Information | Id Q16439396 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joseph Schaack
| Name: | Joseph Schaack | | Birth Date: | 1945-03-26 | | Country | lu | | Public Information | Id Q6286864 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Véronique Stoffel
| Name: | Véronique Stoffel | | Alias: | Вероник Штоффель | | Birth Date: | 1974-12-07 | | Country | lu | | Public Information | Id Q52558879 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Romain Nati
| Name: | Romain Nati | | Birth Date: | 1959-10-04 | | Country | lu | | Public Information | Id Q13104881 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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