Slovakia Credit Report
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Slovakia Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Slovakia
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| 🇸🇰 Slovakia Credit Report Companies Database with Public Records
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| CreditInfo Slovakia
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| SCB Slovak Credit Bureau
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Credit Bureau in Slovakia
🌐 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 Slovakia .
🔎 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 Slovakia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
KOTLAR ZDENKO
| Name: | KOTLAR ZDENKO | | Birth Date: | 1981-04-29 | | Country: | sk | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T11:46:50 |
KOTLAR VLADIMIR
| Name: | KOTLAR VLADIMIR | | Birth Date: | 1999-09-04 | | Country: | sk | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T11:46:50 |
Михал Котман
| Name: | Михал Котман | | Birth Date: | 1960-11-14 | | Country: | sk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Tomáš Ferko
| Name: | Tomáš Ferko | | Alias: | Tomas Ferko; 托马斯·福尔科 | | Country: | sk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dominik Drdul
| Name: | Dominik Drdul | | Birth Date: | 1997-11-28 | | Country: | sk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-05T16:17:32 |
Erik Ňarjaš
| Name: | Erik Ňarjaš | | Birth Date: | 1985-05-28 | | Country: | sk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-31T12:48:30 |
Tomáš Marcinko
| Name: | Tomáš Marcinko | | Alias: | Tomas Marcinko; Марцинко, Томаш; Томаш Марцинко; توماس مارسينكو | | Birth Date: | 1988-04-11 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marta Šimečková
| Name: | Marta Šimečková | | Alias: | Marta Frišová | | Birth Date: | 1962-02-15 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Juraj Krasnohorský
| Name: | Juraj Krasnohorský | | Alias: | Juraj Krasnohorsky; Юрай Красногорский; ユライ・クラスノホルスキー; 尤拉伊·克拉斯諾霍斯基; 尤拉伊·克拉斯诺霍斯基 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Stano Radič
| Name: | Stano Radič | | Alias: | Stanislav Radič; Stano Radic; استانو رادیچ | | Birth Date: | 1955-05-07 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Adela Vinczeová
| Name: | Adela Vinczeová | | Alias: | Adela Banášová; Adela Vinczeova; Adéla Banášová; Адела Винцеова; อเดลา วินเซโอวา; アデラ・ヴィンツェオヴァ; 艾黛拉·溫策娃; 阿德拉·文切奥娃 | | Birth Date: | 1980-10-12 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marcel Mikolášik
| Name: | Marcel Mikolášik | | Alias: | Marcel Mikolasik | | Birth Date: | 1980-08-17 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jožo Ráž
| Name: | Jožo Ráž | | Alias: | Jozef Ráž; Jozef Ráž starší; Jozo Raz; Jožo Ráž starší; Ráž; چوزو راز; یوزف راژ | | Birth Date: | 1954-10-24 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Judit Bárdos
| Name: | Judit Bárdos | | Alias: | Judit Bardos; Judit Pecháček; Юдит Бардос; Հուդիթ Բարդոս; جوديت باردوس; یودیت باردوش; یودیت پیخاچیک; 朱迪特·巴多斯; 茱蒂特·巴爾多絲; 유디트 바르도스 | | Birth Date: | 1988-05-12 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Alexandra Borbély
| Name: | Alexandra Borbély | | Alias: | Alexandra Borbélyová; Borbély Alexandra; Borbélyová Alexandra; Александра Борбей; Ալեքսանդրա Բորբեյ; آلکساندرا بوربئی; الیگزاندرا بوربیلی; アレクサンドラ・ボルベーイ; 博尔贝伊·亚历山德拉; 알렉상드라 보르벨리 | | Birth Date: | 1986-09-04 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Milan Čorba
| Name: | Milan Čorba | | Alias: | Milan Corba; Мілан Чорба; 밀란 초르바 | | Birth Date: | 1940-07-26 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Miroslav Dvorský
| Name: | Miroslav Dvorský | | Alias: | Miroslav Dvorsky; Дворский, Мирослав; Мирослав Дворский; میرسلاو دورسکی | | Birth Date: | 1960-05-16 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Irena Schusterová
| Name: | Irena Schusterová | | Alias: | Irena Schusterova; Ирена Шустерова; إيرينا شوستيروفا; 이레나 슈스테로바 | | Birth Date: | 1937-11-12 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Robert Žitňanský
| Name: | Robert Žitňanský | | Alias: | Robert Žitn̆anský | | Birth Date: | 1976-10-09 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Alexander Slafkovský
| Name: | Alexander Slafkovský | | Alias: | Alexander Slafkovsky | | Birth Date: | 1983-03-11 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hana Lasicová
| Name: | Hana Lasicová | | Alias: | Hana Lasicova; 哈娜·拉西科娃 | | Birth Date: | 1981-02-28 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Katarína Korecká
| Name: | Katarína Korecká | | Alias: | Katka Korecká; Korecká Katarína; 카타리나 코레츠카 | | Birth Date: | 1976 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jonáš Maxim
| Name: | Jonáš Maxim | | Alias: | Jonas Maxim; Jonáš Jozef Maxim; Jozef Jonas Maxim; Jozef Jonáš Maxim; Йона Максім; ইয়োজেফ ইয়োনাশ মাক্সিম; ইয়োনাশ ইয়োজেফ মাক্সিম; ইয়োনাশ মাক্সিম; ヨナーシュ・ヨゼフ・マクシム | | Birth Date: | 1974-11-21 | | Country: | sk | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Denisa Bartaloš Klásková
| Name: | Denisa Bartaloš Klásková | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-07-23T05:22:02 |
Martin Kákoš
| Name: | Martin Kákoš | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-07-23T05:22:02 |
Martin Valent
| Name: | Martin Valent | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-07-23T05:22:02 |
Valerián Potičný
| Name: | Valerián Potičný | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-07-23T05:22:02 |
Juraj Ružička
| Name: | Juraj Ružička | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-07-23T05:22:02 |
Matej Malaga
| Name: | Matej Malaga | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-07-23T05:22:02 |
Ladislav Hulina
| Name: | Ladislav Hulina | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-07-23T05:22:02 |
Peter Bulla
| Name: | Peter Bulla | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-07-23T05:22:02 |
STOJKA MARIO
| Name: | STOJKA MARIO | | Birth Date: | 1988-03-13 | | Country: | sk | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Daniel Krajcer
| Name: | Daniel Krajcer | | Alias: | ダニエル・クライツェル | | Birth Date: | 1969-09-19 | | Country: | sk | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Oľga Pietruchová
| Name: | Oľga Pietruchová | | Alias: | Olga Pietruchova | | Birth Date: | 1962-11-20 | | Country: | sk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T06:56:14 |
Natália Nash
| Name: | Natália Nash | | Birth Date: | 1973-04-30 | | Country: | sk | | Email: | natalia.nash@nrsr.sk | | Source: | Slovakia National Council Members; Wikidata | | Date: | 2026-06-17T19:04:36 |
Zdenko Svoboda
| Name: | Zdenko Svoboda | | Birth Date: | 1982-06-23 | | Country: | sk | | Email: | zdenko.svoboda@nrsr.sk | | Source: | Slovakia National Council Members; Wikidata | | Date: | 2026-06-17T19:04:36 |
Peter Pollák
| Name: | Peter Pollák | | Birth Date: | 1991-06-25 | | Country: | sk | | Email: | peter.pollak@nrsr.sk | | Source: | Slovakia National Council Members; Wikidata | | Date: | 2026-06-22T03:56:00 |
Ján Horváth
| Name: | Ján Horváth | | Birth Date: | 1955-01-29 | | Country: | sk | | Email: | jan.horvath@nrsr.sk | | Source: | Slovakia National Council Members | | Date: | 2026-06-15T18:06:37 |
Ivan Ševčík
| Name: | Ivan Ševčík | | Birth Date: | 1963-10-03 | | Country: | sk | | Email: | ivan.sevcik@nrsr.sk | | Source: | Slovakia National Council Members; Wikidata | | Date: | 2026-06-17T19:04:36 |
Michal Sabó
| Name: | Michal Sabó | | Alias: | Michal Sabo | | Birth Date: | 1982-09-10 | | Country: | sk | | Email: | michal.sabo@nrsr.sk | | Source: | Slovakia National Council Members; Wikidata | | Date: | 2026-06-17T19:04:36 |
Daniel Karas
| Name: | Daniel Karas | | Birth Date: | 1974-12-10 | | Country: | sk | | Email: | daniel.karas@nrsr.sk | | Source: | Slovakia National Council Members; Wikidata | | Date: | 2026-06-17T19:04:36 |
Ján Hrubý
| Name: | Ján Hrubý | | Birth Date: | 1987-08-14 | | Country: | sk | | Source: | Slovakia National Council Members | | Date: | 2026-06-15T18:06:37 |
Štefan Kišš
| Name: | Štefan Kišš | | Birth Date: | 1982-07-23 | | Country: | sk | | Email: | stefan.kiss@nrsr.sk | | Source: | Slovakia National Council Members; Wikidata | | Date: | 2026-06-17T19:04:36 |
Alena Nováková
| Name: | Alena Nováková | | Birth Date: | 1978-04-05 | | Country: | sk | | Email: | alena.novakova@nrsr.sk | | Source: | Slovakia National Council Members | | Date: | 2026-06-15T18:06:37 |
Peter Sokol
| Name: | Peter Sokol | | Birth Date: | 1959-04-27 | | Country: | sk | | Email: | peter.sokol@nrsr.sk | | Source: | Slovakia National Council Members; Wikidata | | Date: | 2026-08-06T02:23:21 |
Richard Eliáš
| Name: | Richard Eliáš | | Birth Date: | 1987-02-14 | | Country: | sk | | Email: | richard.elias@nrsr.sk | | Source: | Slovakia National Council Members | | Date: | 2026-06-15T18:06:37 |
Simona Obertášová
| Name: | Simona Obertášová | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-06-11T05:17:02 |
Vladimír Šak
| Name: | Vladimír Šak | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-06-11T05:17:02 |
Ľubica Nemečková
| Name: | Ľubica Nemečková | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-06-11T05:17:02 |
Martina Soláriková
| Name: | Martina Soláriková | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-06-11T05:17:02 |
Zuzana Luhová
| Name: | Zuzana Luhová | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-06-11T05:17:02 |
Radoslav Maček
| Name: | Radoslav Maček | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-06-11T05:17:02 |
Juraj Galovič
| Name: | Juraj Galovič | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-06-11T05:17:02 |
Miroslav Lorinc
| Name: | Miroslav Lorinc | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-06-11T05:17:02 |
Ladislav Šnapko
| Name: | Ladislav Šnapko | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-06-11T05:17:02 |
Jakub Trnka
| Name: | Jakub Trnka | | Country: | sk | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(B) Public Designation. Jakub Trnka is the son of Dobroslav Trnka. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Monika Kolejáková
| Name: | Monika Kolejáková | | Birth Date: | 1970-12-22 | | Country: | sk | | Email: | monika.kolejakova@nrsr.sk | | Source: | Slovakia National Council Members; Slovakia Public Officials; Wikidata | | Date: | 2026-06-17T19:04:36 |
Ivan Tarabčák
| Name: | Ivan Tarabčák | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-05-21T05:19:50 |
Mária Nepšinská
| Name: | Mária Nepšinská | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-05-21T05:19:50 |
Dária Fojtíková Fehérová
| Name: | Dária Fojtíková Fehérová | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-05-21T05:19:50 |
Peter Mészáros
| Name: | Peter Mészáros | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-05-21T05:19:50 |
Gabriel Paľa
| Name: | Gabriel Paľa | | Birth Date: | 1972-05-03 | | Country: | sk | | Email: | gabriel.pala@nrsr.sk | | Source: | Slovakia National Council Members; Slovakia Public Officials; Wikidata | | Date: | 2026-06-17T19:04:36 |
Peter Ševcech
| Name: | Peter Ševcech | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-05-21T05:19:50 |
Jana Holá
| Name: | Jana Holá | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-05-21T05:19:50 |
Alžbeta Roháčková
| Name: | Alžbeta Roháčková | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-05-21T05:19:50 |
Gaston Ivanov
| Name: | Gaston Ivanov | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-05-21T05:19:50 |
Rastislav Dutka
| Name: | Rastislav Dutka | | Country: | sk | | Source: | Slovakia Public Officials | | Date: | 2026-05-21T05:19:50 |
KOVAL JAROSLAV
| Name: | KOVAL JAROSLAV | | Birth Date: | 1990-05-22 | | Country: | sk | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Blažena Pavlovičová
| Name: | Blažena Pavlovičová | | Birth Date: | 1959-02-08 | | Country: | sk | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-13T12:47:03 |
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