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.
Aegon NV
| Name: | Aegon NV | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Heerema
| Name: | Heerema | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
KRUDO Industrial
| Name: | KRUDO Industrial | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
APM Terminals
| Name: | APM Terminals | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Electromach B.V.
| Name: | Electromach B.V. | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
EADS
| Name: | EADS | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Hencon B.V.
| Name: | Hencon B.V. | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Dari BV
| Name: | Dari BV | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Qiagen NV
| Name: | Qiagen NV | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Global Telecom Holding (GTH)
| Name: | Global Telecom Holding (GTH) | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Rabobank Group
| Name: | Rabobank Group | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Credit Europe Bank NV
| Name: | Credit Europe Bank NV | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Netherlands Airport Consultants (NACO)
| Name: | Netherlands Airport Consultants (NACO) | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Royal IHC
| Name: | Royal IHC | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Veon
| Name: | Veon | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Malvern PANalytical
| Name: | Malvern PANalytical | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Netherlands Water Partnership
| Name: | Netherlands Water Partnership | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
IPS Group BV
| Name: | IPS Group BV | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Witteveen + Bos
| Name: | Witteveen + Bos | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
ABN AMRO
| Name: | ABN AMRO | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Royal Boskalis Westminster
| Name: | Royal Boskalis Westminster | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Inter Act Smart Solutions
| Name: | Inter Act Smart Solutions | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Ahold Delhaize
| Name: | Ahold Delhaize | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
BAM International
| Name: | BAM International | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Damen Shipyards
| Name: | Damen Shipyards | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Van Oord
| Name: | Van Oord | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Bluewater
| Name: | Bluewater | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Terberg Benschop
| Name: | Terberg Benschop | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Adverio Waste Systems
| Name: | Adverio Waste Systems | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Louis Dreyfus Corporation
| Name: | Louis Dreyfus Corporation | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Philips Electronics
| Name: | Philips Electronics | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
AKAY Industries B.V.
| Name: | AKAY Industries B.V. | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Dutch Water Authorities
| Name: | Dutch Water Authorities | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Seaway Heavy Lifting
| Name: | Seaway Heavy Lifting | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Fokker Technologies Group
| Name: | Fokker Technologies Group | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
DylanGroup
| Name: | DylanGroup | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
CBC Oil & Gas Company
| Name: | CBC Oil & Gas Company | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Berson UV
| Name: | Berson UV | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
STC Group
| Name: | STC Group | | Country: | nl | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Tom Brendsen
| Name: | Tom Brendsen | | Country: | nl | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-03-26T13:01:01 |
BECKMANN, Wilhelmus
| Name: | BECKMANN, Wilhelmus | | Alias: | Wim Beckmann | | Birth Date: | 1958-02-09 | | Country: | nl | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-03-26T04:04:02 |
Falgun Binnendijk
| Name: | Falgun Binnendijk | | Birth Date: | 1985 | | Country: | nl | | Public Information | Id Q138554793 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
WOUTER ADRIANUS VAN LOON
| Name: | WOUTER ADRIANUS VAN LOON | | Birth Date: | 1960-05-14 | | Country: | nl | | Sanctions: | Forgery of documents and use of forgeries, knowing that they were false + fraud + abuse of confidence + money laundering + theft + computer-related fraud + intentional damage to moveable property | | Source: | INTERPOL Red Notices | | Date: | 2026-03-12T18:56:36 |
Harold Boekholt
| Name: | Harold Boekholt | | Country: | nl | | Public Information | Id Q116190076 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
Steven van Eijck
| Name: | Steven van Eijck | | Alias: | S.R.A. van Eijck; Steven Richard Antonius van Eijck | | Birth Date: | 1959-08-04; 1959-09-04 | | Country: | nl | | Public Information | Id Q2435947 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
MBK INVESTMENT MANAGEMENT NETHERLANDS B.V.
| Name: | MBK INVESTMENT MANAGEMENT NETHERLANDS B.V. | | Country: | nl | | Address: | BARBARA STROZZILAAN 366, 1083HN AMSTERDAM | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-09T14:14:41 |
Plalloy MTD B.V.
| Name: | Plalloy MTD B.V. | | Country: | nl | | Address: | Mercuriusstraat 2, 6468ER Kerkrade | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-09T14:14:41 |
MITSUI RAIL CAPITAL EUROPE B.V.
| Name: | MITSUI RAIL CAPITAL EUROPE B.V. | | Country: | nl | | Address: | 1-3 MARUNOUCHI, 1-CHOME, CHIYODA KU, 13 100-8631; BARBARA STROZZILAAN 366 EUROCENTER 2, 1083 HN AMSTERDAM | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-09T14:14:41 |
ORIENTE COPPER NETHERLANDS B.V.
| Name: | ORIENTE COPPER NETHERLANDS B.V. | | Country: | nl | | Address: | 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; HERIKERBERGWEG 238 LUNA ARENA, 1101 CM AMSTERDAM | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-09T14:14:41 |
EURO-MIT STAAL B.V.
| Name: | EURO-MIT STAAL B.V. | | Country: | nl | | Address: | DUITSLANDWEG 7, 4389 PJ VLISSINGEN | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-09T14:14:41 |
MITSUI E&P MIDDLE EAST B.V.
| Name: | MITSUI E&P MIDDLE EAST B.V. | | Country: | nl | | Address: | C/O MITSUI & CO., LTD., 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631; JOOP GEESINKWEG 901 OFFICE 1.25B, 1114 AB AMSTERDAM | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-09T14:14:41 |
Daphne de Jong
| Name: | Daphne de Jong | | Birth Date: | 1990 | | Country: | nl | | Public Information | Id Q120498872 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
STRIJKER HENDRIK
| Name: | STRIJKER HENDRIK | | Birth Date: | 1969-10-26 | | Country: | nl | | Source: | Poland Wanted Persons | | Date: | 2026-03-05T14:02:21 |
Serge Ferraro
| Name: | Serge Ferraro | | Birth Date: | 1973 | | Country: | nl | | Public Information | Id Q138472756 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Robert van Rijn
| Name: | Robert van Rijn | | Alias: | R.K. van Rijn | | Birth Date: | 1977 | | Country: | nl | | Public Information | Id Q28861092 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
YVEL, Brian Marlij
| Name: | YVEL, Brian Marlij | | Alias: | Wamatieta 09-09-1968 | | Birth Date: | 1968-09-09 | | Country: | nl | | Source: | Europe Most Wanted Fugitives | | Date: | 2026-03-02T04:04:02 |
Jo-Annes de Bat
| Name: | Jo-Annes de Bat | | Alias: | Йо-Аннес де Бат | | Birth Date: | 1980 | | Country: | nl | | Public Information | Id Q23673640 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Annet Bertram
| Name: | Annet Bertram | | Alias: | Annet Wilhelmina Hendrika Bertram; Аннет Бертрам | | Birth Date: | 1959 | | Country: | nl | | Public Information | Id Q138103377 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Claudia van Bruggen
| Name: | Claudia van Bruggen | | Alias: | Клаудия ван Брюгген | | Birth Date: | 1980-04-21 | | Country: | nl | | Public Information | Id Q138333539 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-20T12:56:00 |
Mirjam STERK
| Name: | Mirjam STERK | | Country: | nl | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2026-02-27T14:17:20 |
Heleen Herbert
| Name: | Heleen Herbert | | Alias: | Хелеен Херберт | | Birth Date: | 1972 | | Country: | nl | | Public Information | Id Q138031180 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Elanor Boekholt-O'Sullivan
| Name: | Elanor Boekholt-O'Sullivan | | Alias: | Elanor Boekholt; Elanor Boekholt-O’Sullivan; Эланор Букхолт-О'Салливан | | Birth Date: | 1976-02-23 | | Country: | nl | | Public Information | Id Q59623496 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Rianne Letschert
| Name: | Rianne Letschert | | Alias: | R. Letschert; R.M. Letschert; Rianne Monique Letschert; Рианне Летсхерт; Рыяна Летсхерт | | Birth Date: | 1976-09-13 | | Country: | nl | | Public Information | Id Q23038207 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Michelle Jagtenberg
| Name: | Michelle Jagtenberg | | Alias: | M.H. Jagtenberg | | Birth Date: | 1992 | | Country: | nl | | Public Information | Id Q136554639 | | Source: | Netherlands House of Representatives; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-23T21:09:02 |
André Poortman
| Name: | André Poortman | | Alias: | A. Poortman | | Birth Date: | 1987 | | Country: | nl | | Public Information | Id Q136554681 | | Source: | Netherlands House of Representatives; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-23T21:09:02 |
Robin van Leijen
| Name: | Robin van Leijen | | Alias: | R.M. van Leijen | | Birth Date: | 1985 | | Country: | nl | | Public Information | Id Q136554638 | | Source: | Netherlands House of Representatives; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-26T21:27:09 |
Nicole Maes
| Name: | Nicole Maes | | Alias: | N.C.J. Maes | | Birth Date: | 1974-03-19 | | Country: | nl | | Public Information | Id Q136554576 | | Source: | Netherlands House of Representatives; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-23T21:09:02 |
Alisha Müller
| Name: | Alisha Müller | | Alias: | A.S. Müller | | Birth Date: | 1993-06-25 | | Country: | nl | | Public Information | Id Q136554575 | | Source: | Netherlands House of Representatives; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-23T21:09:02 |
Joris Lohman
| Name: | Joris Lohman | | Alias: | J.B. Lohman | | Birth Date: | 1985 | | Country: | nl | | Public Information | Id Q133863829 | | Source: | Netherlands House of Representatives; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-23T21:09:02 |
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✨ Neodatos - New Data of Netherlands. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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