Netherlands Credit Report
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Netherlands Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in The Netherlands
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| 🇳🇱 The Netherlands Credit Report Companies Database with Public Records (Holland)
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| Experian Netherlands
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| Stichting Bureau Krediet Registratie
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| Equifax Decision Systems B.V.
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| Experian Netherlands
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Credit Bureau in Netherlands
🌐 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 Netherlands .
🔎 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 Netherlands and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
CHAHIR EL MASSOUDI
| Name: | CHAHIR EL MASSOUDI | | Birth Date: | 1999-12-15 | | Country: | nl | | Sanctions: | VIOL COMMIS SOUS LA MENACE D'UNE ARME | | Source: | INTERPOL Red Notices | | Date: | 2026-08-14T00:27:01 |
Rheinmetall MAN Military Vehicles Nederland B.V.
| Name: | Rheinmetall MAN Military Vehicles Nederland B.V. | | Country: | nl | | Address: | Radonstraat 30, 6718WS Ede | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
KSPG Netherlands Holding B.V.
| Name: | KSPG Netherlands Holding B.V. | | Country: | nl | | Address: | Radonstraat 30, 6718WS Ede | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
Rheinmetall Netherlands B.V.
| Name: | Rheinmetall Netherlands B.V. | | Country: | nl | | Address: | Goudvisstraat 10, 7559 MP Hengelo | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T19:34:08 |
DC L&L B.V.
| Name: | DC L&L B.V. | | Country: | nl | | Address: | Spuiplein 17 A, 4511 AN Breskens | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T12:50:48 |
IHC Merwede International B.V.
| Name: | IHC Merwede International B.V. | | Country: | nl | | Address: | Smitweg 6, 2961AW Kinderdijk | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T12:50:48 |
IHC Holland B.V.
| Name: | IHC Holland B.V. | | Country: | nl | | Address: | Smitweg 6, 2961AW Kinderdijk | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T12:50:48 |
Hytech B.V.
| Name: | Hytech B.V. | | Country: | nl | | Address: | Ramgatseweg 27, 4941VN Raamsdonksveer | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-10T12:50:48 |
BECKMANN, Wilhelmus
| Name: | BECKMANN, Wilhelmus | | Alias: | Wim Beckmann | | Birth Date: | 1958-02-09 | | Country: | nl | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-08-10T04:04:01 |
ATLANTIC DAWN
| Name: | ATLANTIC DAWN | | Country: | nl | | Sanctions: | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-08-05 - 2026-08-08 | | Source: | Tokyo MoU Detention List | | Date: | 2026-08-09T14:02:03 |
Winston Gerschtanowitz
| Name: | Winston Gerschtanowitz | | Alias: | Winston Ronald Gerschtanowitz; وينستون جيرستشتانويتز; ウィンストン・ゲルシュタノヴィッツ; 温斯顿·格施塔诺维茨; 溫斯頓·蓋斯塔諾維茲 | | Birth Date: | 1976-10-02 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Eva Vlaardingerbroek
| Name: | Eva Vlaardingerbroek | | Alias: | E.L.L. Vlaardingerbroek; Eva Lotte Louise Vlaardingerbroek; Eva Vlaar; Єва Влаардінгербрук; Эва Влардингербрук; אווה ולארדינגרברוק; إيفا فلاردينغربروك; ايفا فلاردينغربروك; ایوا ولارڈینگربروک; เอวา วลาร์ดิงเงอร์บรูค; 에바 플라르딩에르브룩 | | Birth Date: | 1996-09-03 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
Maxime Meiland
| Name: | Maxime Meiland | | Birth Date: | 1995-11-25 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T06:56:14 |
Martien Meiland
| Name: | Martien Meiland | | Alias: | Martinus Jacobus Maria Meiland | | Birth Date: | 1961-08-28 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T06:56:14 |
Marco Hennis
| Name: | Marco Hennis | | Birth Date: | 1955 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ed Kronenburg
| Name: | Ed Kronenburg | | Alias: | Эд Кроненбюрг | | Birth Date: | 1951-09-13 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jan Versteeg
| Name: | Jan Versteeg | | Alias: | Jan Theophile Versteeg | | Birth Date: | 1964-07-18 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Boudewijn van Eenennaam
| Name: | Boudewijn van Eenennaam | | Birth Date: | 1946-12-30 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jacques van den Broek
| Name: | Jacques van den Broek | | Birth Date: | 1960-05-24 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Aart Jacobi
| Name: | Aart Jacobi | | Alias: | Арт Якоби; アルト・ヤコビ; 賈高博 | | Birth Date: | 1955-02-16 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Rein Munniksma
| Name: | Rein Munniksma | | Alias: | 레인 뮈닉스마 | | Birth Date: | 1950-06-02 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jopie Abraham
| Name: | Jopie Abraham | | Alias: | Johan Evert; Johan Evert Abraham | | Birth Date: | 1948 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sandra Korthuis
| Name: | Sandra Korthuis | | Alias: | S.E. Korthuis | | Birth Date: | 1959-02-18 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Wim Plekkenpol
| Name: | Wim Plekkenpol | | Alias: | W. Plekkenpol | | Birth Date: | 1948-04-08 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Lars Speetjens
| Name: | Lars Speetjens | | Alias: | L. Speetjens; L.J. Speetjens; Lars Jarred Speetjens | | Birth Date: | 2003-04-28 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Kitty Jong
| Name: | Kitty Jong | | Birth Date: | 1964-07-15 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Caecilia Wijgers
| Name: | Caecilia Wijgers | | Alias: | Caecilia Theodora Maria Wijgers | | Birth Date: | 1967-07-31 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Han Reil
| Name: | Han Reil | | Alias: | Ham Reil; Johann Ludwig Reil | | Birth Date: | 1939-04-21 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Loes van der Meijs
| Name: | Loes van der Meijs | | Birth Date: | 1961 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ronald van Beuge
| Name: | Ronald van Beuge | | Birth Date: | 1936-03-18 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sipke Jan Bousema
| Name: | Sipke Jan Bousema | | Alias: | سيپك چان بوسيما; 西普克·揚·鮑斯馬 | | Birth Date: | 1976-08-15 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tim de Kroon
| Name: | Tim de Kroon | | Alias: | T.A. de Kroon | | Birth Date: | 1989 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sjoukje Akkerman
| Name: | Sjoukje Akkerman | | Alias: | S. Akkerman; Sjouke Akkerman | | Birth Date: | 1947-10-21 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Irene Korting
| Name: | Irene Korting | | Alias: | I.A. Korting | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Godert Willem de Vos van Steenwijk
| Name: | Godert Willem de Vos van Steenwijk | | Alias: | G.W. de Vos van Steenwijk | | Birth Date: | 1934-06-27 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Person
| Name: | Person | | Birth Date: | 1974 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Frank van Leeuwen
| Name: | Frank van Leeuwen | | Birth Date: | 1995 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Ines Coppoolse
| Name: | Ines Coppoolse | | Birth Date: | 1962-05-21 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jos Vranken
| Name: | Jos Vranken | | Alias: | Jos III Vranken; Joseph Jacob Hubert Vranken | | Birth Date: | 1939-08-01 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Marianne de Jong
| Name: | Marianne de Jong | | Alias: | Де Йонг, Марианна | | Birth Date: | 1973-08-07 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Christian Pfeiffer
| Name: | Christian Pfeiffer | | Alias: | C. F. A. Pfeiffer; Christian F. A. Pfeiffer | | Birth Date: | 1988; 1989 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jan Burger
| Name: | Jan Burger | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Fijko van der Laan
| Name: | Fijko van der Laan | | Birth Date: | 1952 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Renate Verbaan
| Name: | Renate Verbaan | | Alias: | Ренате Вербаан | | Birth Date: | 1979-10-27 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Paul van Vliet
| Name: | Paul van Vliet | | Alias: | Пауль ван Вліт | | Birth Date: | 1935-09-10 | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Erica Renkema
| Name: | Erica Renkema | | Alias: | E. Renkema; Erica Meiland; Erica Meiland Renkema | | Birth Date: | 1963-09-06 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
Arjen Kapteijns
| Name: | Arjen Kapteijns | | Alias: | A.J.F. Kapteijns | | Birth Date: | 1973-05-31 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
Maarten van Gaans
| Name: | Maarten van Gaans | | Birth Date: | 1988 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
Sacha Ausems
| Name: | Sacha Ausems | | Country: | nl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-05T16:17:32 |
Melissa van Hoorn
| Name: | Melissa van Hoorn | | Alias: | M.K. van Hoorn | | Birth Date: | 1979 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-28T00:48:01 |
IHC Merwede Holding B.V.
| Name: | IHC Merwede Holding B.V. | | Alias: | IHC公司 | | Country: | nl | | Address: | Smitweg 6, 2961AW Kinderdijk; Smitweg 6, Kinderdijk, The Netherlands, 2961 | | Sanctions: | List of Export Controls - 2026-07-24 | | Source: | China Sanctions Research; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-06T09:00:37 |
Amber van Ginneken
| Name: | Amber van Ginneken | | Alias: | Amber Bindels; Amber van Ginneken-Bindels | | Birth Date: | 1989 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Rob Groot
| Name: | Rob Groot | | Birth Date: | 1947-07-20 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Jan Timman
| Name: | Jan Timman | | Alias: | J.H. Timman; Jan Hendrik Timman; Jan Hendrikus Timman; Jans Timmans; Тимман, Ян; Тимман, Ян Хендрик; Ян Тиман; Ян Тимман; Ян Тімман; Յան Թիման; יאן טימן; جان تيمان; جان هندريك تيمان; يان تيمان; يان هندريك تيمان; چان تيمان; یان تیمن; იან ტიმანი; იან ჰენდრიკ ტიმანი; ヤン・ティマン; 扬·蒂曼; 얀 티만; 얀 헨드릭 티만 | | Birth Date: | 1951-12-14 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Nico Haasbroek
| Name: | Nico Haasbroek | | Birth Date: | 1943-12-17 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Maaike van Koldam
| Name: | Maaike van Koldam | | Birth Date: | 1964-07-03 | | Country: | nl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-01T14:49:24 |
Antoinette Hertsenberg
| Name: | Antoinette Hertsenberg | | Alias: | Antonia Maria Hertsenberg; انتوينيت هيرتسينبيرج; 안투아네터 헤르첸베르흐 | | Birth Date: | 1964-12-28 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Aat Veldhoen
| Name: | Aat Veldhoen | | Alias: | A. Veldhoen; A.J. Veldhoen; Aad Veldhoen; Arie Johannes Veldhoen | | Birth Date: | 1934-11-01 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Harold Rusland
| Name: | Harold Rusland | | Alias: | Harold Hubert Rusland | | Birth Date: | 1938-06-26 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-12T13:08:32 |
Barryl Biekman
| Name: | Barryl Biekman | | Birth Date: | 1950 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jos Pommer
| Name: | Jos Pommer | | Birth Date: | 1956-05-18 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mari-Anne Marijnissen
| Name: | Mari-Anne Marijnissen | | Alias: | Мари-Анн Марейниссен | | Birth Date: | 1951 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Freek Bischoff van Heemskerck
| Name: | Freek Bischoff van Heemskerck | | Birth Date: | 1917-11-12 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Johan Bruins Slot
| Name: | Johan Bruins Slot | | Alias: | 約翰·布魯因斯·斯洛特; 约翰·布鲁因斯·斯洛特 | | Birth Date: | 1945-12-29 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Wim Duisenberg
| Name: | Wim Duisenberg | | Alias: | Duisenberg; W. Duisenberg; W.F. Duisenberg; Willem Duisenberg; Willem F. Duisenberg; Willem Frederik Duisenberg; Wim Duizenberg; Βιμ Ντούιζενμπεργκ; Вим Дойсенберг; Вим Дуйзенберг; Вім Даусенберг; Вім Дейсенберг; Дазенберг, Вим; Дойсенберг; Дуйзенберг; Дуйзенберг, Вим; فيم دوسينبيرج; فيم دوسينبيرغ; ویم دویسنبرگ; ウィム・ダウゼンベルヒ; ウィム・ドイセンベルク; ウィレム・ドイセンベルク; ドイセンベルク; 維姆·德伊森貝赫; 维姆·德伊森贝赫; 빌럼 프레데릭 다위센베르흐; 빔 다위센베르흐 | | Birth Date: | 1935-07-09 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hendrik Jan Schoo
| Name: | Hendrik Jan Schoo | | Alias: | H.J. Schoo; Hendrik-Jan Schoo; هندريك جان شو | | Birth Date: | 1945-11-10 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Alexander Ollongren
| Name: | Alexander Ollongren | | Alias: | A. Ollongren; Alexander A. Ollongren; Александр Оллонгрен; 알렉산더르 올롱그렌 | | Birth Date: | 1928-11-09 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Floortje Dessing
| Name: | Floortje Dessing | | Alias: | فلورتجى ديزنج; فلورتجي ديزنج; فلٹجی ڈیسنگ | | Birth Date: | 1970-08-31 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marco van den Berg
| Name: | Marco van den Berg | | Alias: | ماركو فان دن بيرج; ماركو فان دن بيرغ | | Birth Date: | 1965-06-14 | | Country: | nl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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