Taiwan Credit Report
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Taiwan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Taiwan
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| 🇹🇼 Taiwan Credit Report Companies Database with Public Records (China Republic)
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| JCIC Joint Credit Information Center of Taiwan
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| Experian Taiwan
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Credit Bureau in Taiwan
🌐 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 Taiwan .
🔎 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 Taiwan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Yen Chia-wei
| Name: | Yen Chia-wei | | Alias: | 顏嘉葦 | | Birth Date: | 1983-07-07 | | Country: | tw | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Huang Chin Hsin
| Name: | Huang Chin Hsin | | Alias: | Huang Jinxing | | Country: | tw | | Sanctions: | ; Nonproliferation Sanctions (ISN) - State Department - 2026-07-24 | | Source: | US Special Legislative Exclusions; Ukraine War and Sanctions | | Date: | 2026-08-07T16:30:31 |
Judy Fu-meei Ju
| Name: | Judy Fu-meei Ju | | Alias: | Chu Fu-mei; Fu-meei Ju; Ju Fu-meei; Judy Ju; Zhu Fumei; 朱富美 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Vincent Yao
| Name: | Vincent Yao | | Alias: | Vincent Chin-Hsiang Yao; Vincent Chinhsiang Yao; 姚金祥 | | Country: | tw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
顏大和
| Name: | 顏大和 | | Birth Date: | 1949 | | Country: | tw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Hsing Tai-chao
| Name: | Hsing Tai-chao | | Alias: | 邢泰釗 | | Birth Date: | 1959 | | Country: | tw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
陳揚
| Name: | 陳揚 | | Birth Date: | 1988-07-18 | | Country: | tw | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
葉明博
| Name: | 葉明博 | | Birth Date: | 1956-09-09 | | Country: | tw | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
江惠民
| Name: | 江惠民 | | Country: | tw | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T01:52:38 |
Ouyang Nana
| Name: | Ouyang Nana | | Alias: | Na-Na OuYang; Nana; Nana Ou-yang; Nana Ouyang; Âu Dương Na Na; Нана Оуян; Օույան Նանա; اویانگ نانا; ナナ・オユヤン; 欧阳娜娜; 歐陽娜娜; 구양나나; 어우양나나; 오우양나나 | | Birth Date: | 2000-06-15 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T20:54:54 |
Sala Lisin
| Name: | Sala Lisin | | Alias: | 莎拉·里幸; 莎拉里幸; 莎拉．里幸 | | Birth Date: | 1958-04-17 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
林琨山
| Name: | 林琨山 | | Alias: | 林崑山 | | Birth Date: | 1953 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Ingay Tali
| Name: | Ingay Tali | | Alias: | 穎艾達利 | | Birth Date: | 1973-03-06 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
耿繼文
| Name: | 耿繼文 | | Birth Date: | 1951-04-14 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
陳碧玉
| Name: | 陳碧玉 | | Birth Date: | 1961-04-28 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Lee Hsin
| Name: | Lee Hsin | | Alias: | Li Xin; 李新 | | Birth Date: | 1953-07-16 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
张瑞山
| Name: | 张瑞山 | | Alias: | Zhang Ruishan; 張瑞山 | | Birth Date: | 1955-11-18 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
李本源
| Name: | 李本源 | | Birth Date: | 1947 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Ouyang Didi
| Name: | Ouyang Didi | | Alias: | Didi; Âu Dương Đệ Đệ; Đệ Đệ; โอวหยาง ตีตี้; オーヤン・ディーディー; 欧阳娣娣; 欧陽娣娣; 歐陽娣娣; 구양제제; 어우양디디 | | Birth Date: | 2004-07-30 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T20:54:54 |
余柷青
| Name: | 余柷青 | | Birth Date: | 1981-08-27 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
傅天穎
| Name: | 傅天穎 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Peng Fengzhi
| Name: | Peng Fengzhi | | Alias: | 彭凤至; 彭鳳至 | | Birth Date: | 1950 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Li Chien-Liang
| Name: | Li Chien-Liang | | Alias: | 李建良 | | Birth Date: | 1961-02-17 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Kuo Chin-fa
| Name: | Kuo Chin-fa | | Alias: | Guo Jinfa; Koeh Kim-hoat; Kuo Ching-fa; 郭金发; 郭金發 | | Birth Date: | 1944-03-01 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Huang Jui-ching
| Name: | Huang Jui-ching | | Alias: | Huang Ruijing; Huang Ruiliang; 黃睿靚; 黄睿靓 | | Birth Date: | 1979-07-28 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
李旻蔚
| Name: | 李旻蔚 | | Alias: | Li Minwei | | Birth Date: | 1988-11-04 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T20:54:54 |
李宗翰
| Name: | 李宗翰 | | Birth Date: | 1992-08-31 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Wu Chien-pao
| Name: | Wu Chien-pao | | Alias: | Wu Jianbao; 吳健保 | | Birth Date: | 1950-11-29 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Chen Yu-mei
| Name: | Chen Yu-mei | | Alias: | Chen Yumei; 陈玉梅; 陳玉梅 | | Birth Date: | 1966-07-22 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T20:54:54 |
Ouyang Fei Fei
| Name: | Ouyang Fei Fei | | Alias: | AuYeung Fei Fei; FeiFei Ou-Yang; Feifei Auyeung; Ou Yang Fei Fei; Ou-Yang Fei Fei; Ouyang Feifei; اويانج فى فى; オーヤン・フィーフィー; 欧阳菲菲; 欧陽菲菲; 歐陽菲菲; 菲姐; 菲菲; 菲菲桑; 오얀 후이후이; 오우양 페이페이 | | Birth Date: | 1949-09-10 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T20:54:54 |
彭一書
| Name: | 彭一書 | | Birth Date: | 1981-10-28 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-05T16:17:32 |
Ouyang Nini
| Name: | Ouyang Nini | | Alias: | Nini Ou-yang; اویانگ نینی; ニイニイ・オユヤン; 欧阳妮妮; 歐陽妮妮; 구양니니; 어우양니니; 오우양니니 | | Birth Date: | 1996-03-09 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
張涵雅
| Name: | 張涵雅 | | Birth Date: | 1983-08-16 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Lin Kuan-Wei
| Name: | Lin Kuan-Wei | | Alias: | Kuan-Wei Lin; 林冠維 | | Birth Date: | 1987-07-15 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Chou Chia-chi
| Name: | Chou Chia-chi | | Alias: | 周佳琪; 저우자치 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Huang Yun-Han
| Name: | Huang Yun-Han | | Alias: | 黃韻涵 | | Birth Date: | 1984-01-04 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Wang An-pang
| Name: | Wang An-pang | | Alias: | Wang Anbang; 王安邦 | | Birth Date: | 1976-08-15 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Una Lee
| Name: | Una Lee | | Alias: | Lee Yun Ching; 李昀晴 | | Birth Date: | 1988-09-14 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
李榮宗
| Name: | 李榮宗 | | Alias: | Li Rongzong; 李栄宗; 李荣宗; 리룽쭝; 이영종 | | Birth Date: | 1954 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kenjohn Wang
| Name: | Kenjohn Wang | | Alias: | 王桂榮 | | Birth Date: | 1931 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
苏主荣
| Name: | 苏主荣 | | Alias: | Su Zhurong; 蘇主榮; 쑤주룽 | | Birth Date: | 1956 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Doris Yeh
| Name: | Doris Yeh | | Alias: | Doris Ye; Doris, Thunder Tears; Ye Xiangyi; Дорис Е; دوريس يي; ドリス・イエ; 叶湘怡; 葉湘怡 | | Birth Date: | 1977-09-19 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lee Ya-ping
| Name: | Lee Ya-ping | | Alias: | Li Yaping; লি ইয়াপিং; 李亚萍; 李亞萍 | | Birth Date: | 1950-03-22 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Chang Jung-wei
| Name: | Chang Jung-wei | | Alias: | Zhang Rongwei; 张荣味; 張榮味; 장룽웨이 | | Birth Date: | 1957-07-10 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
魯鳳三
| Name: | 魯鳳三 | | Alias: | Lu Fengsan; 鲁凤三 | | Birth Date: | 1923-03-26 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
陳鄭翠紅
| Name: | 陳鄭翠紅 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
邱垂益
| Name: | 邱垂益 | | Alias: | Qiu Chuiyi | | Birth Date: | 1950 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
康世明
| Name: | 康世明 | | Alias: | Kang Shiming | | Birth Date: | 1969-11-26 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T02:04:18 |
Tsai Chieh-sheng
| Name: | Tsai Chieh-sheng | | Alias: | Cai Jiesheng; Chhai Kiet-sâng; Chhoà Kiat-seng; Цай Цзешэн; Ցայ Ցզեշենգ; さい けつせい; ツァイ・チーシェン; 蔡洁生; 蔡潔生; 차이제성; 채결생 | | Birth Date: | 1918 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Ma Yi-nan
| Name: | Ma Yi-nan | | Alias: | Ma Yinan; 馬以南; 马以南 | | Birth Date: | 1945 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
蔡麗蓉
| Name: | 蔡麗蓉 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
吳亮儀
| Name: | 吳亮儀 | | Alias: | Wu Liangyi; 吴亮仪 | | Birth Date: | 1991-06-21 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hung Chung-chiu
| Name: | Hung Chung-chiu | | Alias: | Hong Zhongqiu; 洪仲丘; 훙중추 | | Birth Date: | 1989-09-08 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Wu Nai-teh
| Name: | Wu Nai-teh | | Alias: | Naide Wu; Naiteh Wu; Wu Naide; 吳乃德; 吴乃德 | | Birth Date: | 1949 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Judy Linton
| Name: | Judy Linton | | Alias: | Lin Huanjun; 林奂均; 林奐均 | | Birth Date: | 1971-12-22 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T20:54:54 |
Liu Yanli
| Name: | Liu Yanli | | Alias: | Liu Yen-li; 刘彦澧; 刘继勋; 劉彥澧; 劉繼勛 | | Birth Date: | 1986 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Robert Chien
| Name: | Robert Chien | | Alias: | Роберт Цянь; 錢純; 钱纯; 로버트 첸; 첸춘 | | Birth Date: | 1929-02-08 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Wu Shu-ching
| Name: | Wu Shu-ching | | Alias: | 吳淑瑾 | | Birth Date: | 1957 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
沈若兰
| Name: | 沈若兰 | | Alias: | Shen Ruolan; 沈若蘭 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
周奕齊
| Name: | 周奕齊 | | Birth Date: | 1988-12-28 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
余苑綺
| Name: | 余苑綺 | | Alias: | Yu Yongyun; Yu Yuanqi; 余泳沄; 余泳澐; 余苑绮 | | Birth Date: | 1983-04-10 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Vivian Chang
| Name: | Vivian Chang | | Alias: | Chiang Hui-lan; Jiang Huilan; Tưởng Huệ Lan; Zhang Huilan; 章蕙兰; 章蕙蘭; 蒋蕙兰; 蒋蕙蘭; 蔣蕙蘭; 비비언 챙 | | Birth Date: | 1971-07-08 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Khenpo Lodro Tengye
| Name: | Khenpo Lodro Tengye | | Alias: | 堪布丹杰; 堪布羅卓丹傑; 陳宇全 | | Birth Date: | 1978 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Chi-Kuan Cheng
| Name: | Chi-Kuan Cheng | | Alias: | 鄭騏寬 | | Birth Date: | 1994-01-28 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lin Ping-su
| Name: | Lin Ping-su | | Alias: | Lin Binigshu; 林秉枢; 林秉樞 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Li Kan
| Name: | Li Kan | | Alias: | Kan Lee; 李戡 | | Birth Date: | 1992-08-03 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T20:54:54 |
Tsai Ling-yi
| Name: | Tsai Ling-yi | | Alias: | Cai Lingyi; 蔡令怡 | | Birth Date: | 1952-11-06 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-29T17:34:31 |
Kuang-kai Peter Tou
| Name: | Kuang-kai Peter Tou | | Alias: | Peter Tou; Tou, Kuang-Kai; Tou, Kuang-kai Peter; Tou, Peter; 杜 光凱; 杜光凱 | | Birth Date: | 1974-05 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Li Shen
| Name: | Li Shen | | Alias: | Ли Шэнь; 李慎; 陳李慎 | | Country: | tw | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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