Reporte de Crédito en Saint Helena
|
Reporte de Crédito en Saint Helena
🇸🇭 Información del reporte de crédito con datos personas y empresas en Saint Helena (SH)
|
Reportes de Crédito en Saint Helena
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Santa Helena (Saint Helena)
🌎 Public Records Information
Jean-Claude Kassi Brou
| Name: | Jean-Claude Kassi Brou | | Alias: | Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁 | | Birth Date: | 1953-02-01 | | Country | bf;bj;ci;cv;gh;gm;gn;gw;lr;ml;mr;ne;ng;sh;sl;sn;st;tg | | Public Information | Id Q100146368 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jaroslav Chalupský
| Name: | Jaroslav Chalupský | | Alias: | Jaroslav Chalupsky | | Birth Date: | 1974-04-27 | | Country | cshh;cz | | Public Information | Id Q100268449 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Simona Luftová
| Name: | Simona Luftová | | Alias: | Mgr. Simona Luftová; Simona Petráňová | | Birth Date: | 1973-03-05 | | Country | cshh;cz | | Public Information | Id Q100324280 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tomáš Fiala
| Name: | Tomáš Fiala | | Birth Date: | 1957-03-25 | | Country | cshh;cz | | Public Information | Id Q100324290 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Iveta Koulová
| Name: | Iveta Koulová | | Birth Date: | 1967-05-09 | | Country | cshh;cz | | Public Information | Id Q100424966 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Petr Kratochvíl
| Name: | Petr Kratochvíl | | Alias: | Petr Kratochvil | | Birth Date: | 1951-07-23 | | Country | cshh;us | | Public Information | Id Q101246472 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Pavel Škapík
| Name: | Pavel Škapík | | Birth Date: | 1961-08-10 | | Country | cshh;cz | | Public Information | Id Q101246796 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Vincent Lukáč
| Name: | Vincent Lukáč | | Alias: | Lukáč; Lukáč, Vincent; Vincent Lukac; Vincent Lukač; Винцент Лукач; Вінцент Лукач; Лукач, Винцент; وینسنت لوکاچ; ڤينسينت لوكاك; 温岑特·卢卡奇 | | Birth Date: | 1954-02-14 | | Country | cshh;sk | | Public Information | Id Q1029481 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jiří Anděl
| Name: | Jiří Anděl | | Alias: | Ing. Jiří Anděl CSc.; Jiri Andel | | Birth Date: | 1958-02-13 | | Country | cshh;cz | | Public Information | Id Q103292802 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ivan Bednárik
| Name: | Ivan Bednárik | | Alias: | Ivan BEDNARIK; Ivan Bednarik | | Birth Date: | 1975-01-16 | | Country | cshh;cz;sk | | Public Information | Id Q103814978 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jan Babor
| Name: | Jan Babor | | Alias: | Babor, Jan | | Birth Date: | 1948-11-04 | | Country | cshh;cz | | Public Information | Id Q10389271 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Róbert Teleky
| Name: | Róbert Teleky | | Alias: | MUDr. Róbert Teleky MBA | | Birth Date: | 1967-06-30 | | Country | cshh;cz | | Public Information | Id Q104123451 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Štefan Kvietik
| Name: | Štefan Kvietik | | Alias: | Stefan Kvietik; Штефан Квиетик; Штефан Квієтік; シュテファン・クヴィエティック; 斯特凡·科维蒂克 | | Birth Date: | 1934-05-10 | | Country | cshh;sk | | Public Information | Id Q10417725 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jiří Karas
| Name: | Jiří Karas | | Alias: | Jiri Karas; Jiři Karas; Karas, Jiří | | Birth Date: | 1942-07-30 | | Country | cshh;cz | | Public Information | Id Q10545470 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Petr Korč
| Name: | Petr Korč | | Alias: | Petr Korc | | Birth Date: | 1976-01-12 | | Country | cshh;cz | | Public Information | Id Q106009399 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Radka Vladyková
| Name: | Radka Vladyková | | Birth Date: | 1973-03-26 | | Country | cshh;cz;eu | | Public Information | Id Q106094715 | | Source : | European Commitee of the Regions Members;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Michael Čech
| Name: | Michael Čech | | Birth Date: | 1967 | | Country | cshh;cz | | Public Information | Id Q106180515 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Michael Kňažko
| Name: | Michael Kňažko | | Alias: | Михаэль Княжко | | Birth Date: | 1966-05-23 | | Country | cshh;sk | | Public Information | Id Q106215291 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Miloslav Arenberger
| Name: | Miloslav Arenberger | | Birth Date: | 1921-02-13 | | Country | cshh | | Public Information | Id Q106812171 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Renáta Zajíčková
| Name: | Renáta Zajíčková | | Alias: | Mgr. Renáta Zajíčková; Renata Zajickova | | Birth Date: | 1967-08-17 | | Country | cshh;cz | | Public Information | Id Q106870250 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Krisztián Forró
| Name: | Krisztián Forró | | Alias: | Forró Krisztián; Krisztian Forro; Кристиан Форро | | Birth Date: | 1976-01-31 | | Country | cshh;sk | | Public Information | Id Q107315214 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Jana Kotová
| Name: | Jana Kotová | | Alias: | Jana Kotova; Jana Mayerová | | Birth Date: | 1951-02-06 | | Country | cshh;sk | | Public Information | Id Q107317094 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-17T16:13:56 |
Iva Vojtková
| Name: | Iva Vojtková | | Alias: | Iva Hejdová | | Birth Date: | 1957-09-02 | | Country | cshh;cz | | Public Information | Id Q107506758 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Drahomíra Strouhalová
| Name: | Drahomíra Strouhalová | | Birth Date: | 1930-08-02 | | Country | cshh | | Public Information | Id Q107506428 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Aleš Roztočil
| Name: | Aleš Roztočil | | Alias: | Ales Roztocil; Roztočil, Aleš | | Birth Date: | 1953-05-10 | | Country | cshh;cz | | Public Information | Id Q10774373 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Alfréd Michalík
| Name: | Alfréd Michalík | | Alias: | Alfred Michalik; Michalík, Alfréd | | Birth Date: | 1944-08-25 | | Country | cshh;cz | | Public Information | Id Q10775703 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Libor Turek
| Name: | Libor Turek | | Alias: | Ing. Libor Turek Ph.D. | | Birth Date: | 1971-02-05 | | Country | cshh;cz | | Public Information | Id Q107751741 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alfréd Kocáb
| Name: | Alfréd Kocáb | | Birth Date: | 1925-06-28 | | Country | cshh | | Public Information | Id Q10775684 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Alois Grebeníček
| Name: | Alois Grebeníček | | Alias: | Алоис Гребеничек; Гребеничек, Алоис | | Birth Date: | 1922-01-05 | | Country | cshh | | Public Information | Id Q10779463 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Jana Šedivá
| Name: | Jana Šedivá | | Alias: | Jana Sediva; Jana Treybalová Šedivá | | Birth Date: | 1974-12-27 | | Country | cshh;cz | | Public Information | Id Q107862933 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Romana Bělohlávková
| Name: | Romana Bělohlávková | | Alias: | MUDr. Romana Bělohlávková | | Birth Date: | 1965-01-26 | | Country | cshh;cz | | Public Information | Id Q108128858 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andrej Babiš
| Name: | Andrej Babiš | | Alias: | Andreas Babiš; Andrej Babis; Andrejs Babišs; Andrey Babiş; Babiš, Andrej; Ing. Andrej Babiš; Άντρεϊ Μπάμπις; Αντρέι Μπάμπις; Андрай Бабіш; Андрей Бабиш; Андрей Бабіш; Андреј Бабиш; Андрій Бабіш; Бабиш, Андрей; Անդրեյ Բաբիշ; אנדריי באביש; آندره بابی; آندری بابیش; أندريه بابيش; اندريه بابيش; อันแดรย์ บาบิช; アンドレイ・バビシュ; 安德烈·巴比什; 안드레이 바비시 | | Birth Date: | 1954-09-02 | | Country | cshh;cz;sk | | Public Information | Id Q10819807 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:37:01 |
Walter Bartoš
| Name: | Walter Bartoš | | Alias: | Bartoš, Walter; Walter Bartos | | Birth Date: | 1961-04-23 | | Country | cshh;cz | | Public Information | Id Q10839149 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Zdeněk Jičínský
| Name: | Zdeněk Jičínský | | Alias: | Jičínský, Zdeněk; Zdenek Jicinsky | | Birth Date: | 1929-02-26 | | Country | cshh;cz | | Public Information | Id Q10857555 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-26T21:27:09 |
Zdeněk Sternberg
| Name: | Zdeněk Sternberg | | Alias: | Zdenko Graf von Sternberg; Zdeněk Filip Maria Emanuel Jiří Ignatius Sternberg; Zdeněk ze Sternberga; Zdeněk ze Sternbergu; Zdeněk ze Šternberka; Zdeněk Šternberk; زدينك ستيرنبرج | | Birth Date: | 1923-08-15 | | Country | cshh | | Public Information | Id Q10857700 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Zuzana Dienstbierová
| Name: | Zuzana Dienstbierová | | Alias: | Zuzana Dienstbierova; Zuzana Wíšová; Зузана Диенстбиерова | | Birth Date: | 1947-02-25 | | Country | cshh;cz | | Public Information | Id Q10861532 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Zdeněk Ryšavý
| Name: | Zdeněk Ryšavý | | Alias: | Zdenek Rysavy | | Birth Date: | 1965-11-07 | | Country | cshh;cz | | Public Information | Id Q108873746 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juraj Rizman
| Name: | Juraj Rizman | | Alias: | 유라이 리즈만 | | Birth Date: | 1976-11-01 | | Country | cshh;sk | | Public Information | Id Q109061784 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Julie Thomas
| Name: | Julie Thomas | | Alias: | Julie Dorne Thomas; ジュリー・トーマス; 茱莉·湯瑪斯 | | Country | gb;sh | | Public Information | Id Q109313516 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Zdeněk Nekula
| Name: | Zdeněk Nekula | | Alias: | Zdenek Nekula | | Birth Date: | 1970-02-09 | | Country | cshh;cz | | Public Information | Id Q109615190 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jana Fialová
| Name: | Jana Fialová | | Alias: | Яна Фиалова; יאנה פיאלובה | | Birth Date: | 1972-10-25 | | Country | cshh;cz | | Public Information | Id Q110236154 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Michal Rosa
| Name: | Michal Rosa | | Birth Date: | 1975-06-08 | | Country | cshh;cz | | Public Information | Id Q110270774 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jindřich Rajchl
| Name: | Jindřich Rajchl | | Alias: | JUDr. Jindřich Rajchl; Jindrich Rajchl | | Birth Date: | 1976-09-27 | | Country | cshh;cz | | Public Information | Id Q110516431 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jarmila Levko
| Name: | Jarmila Levko | | Alias: | Jarmila Levko Pešlová; Jarmila Pešlová | | Birth Date: | 1969-05-14 | | Country | cshh;cz | | Public Information | Id Q110626499 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Matúš Kvietik
| Name: | Matúš Kvietik | | Alias: | Матуш Квиетик; マトゥーシュ・クヴィエティック; 马图什·科维蒂克 | | Birth Date: | 1991-04-10 | | Country | cshh;sk | | Public Information | Id Q110889234 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Ján Čapkovič
| Name: | Ján Čapkovič | | Alias: | Jan Capkovic; Чапкович, Ян; Ян Чапкович; يان تشابكوفيتش; یان چوپکوویچ; 扬·恰普科维奇 | | Birth Date: | 1948-01-11 | | Country | cshh;sk | | Public Information | Id Q1113078 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Jiří Ruml
| Name: | Jiří Ruml | | Alias: | Jiri Ruml; Jiří- Irlbek Ruml | | Birth Date: | 1950-03-17 | | Country | cshh;cz | | Public Information | Id Q112175613 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Bohumil Svoboda
| Name: | Bohumil Svoboda | | Alias: | Богумил Свобода | | Birth Date: | 1924-09-20 | | Country | cshh;cz | | Public Information | Id Q11219373 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Martin Krsek
| Name: | Martin Krsek | | Birth Date: | 1974-06-25 | | Country | cshh;cz | | Public Information | Id Q112406851 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Karel Hirman
| Name: | Karel Hirman | | Alias: | Карел Хирман | | Birth Date: | 1970-06-01 | | Country | cshh;sk | | Public Information | Id Q112413088 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jiří Fencl
| Name: | Jiří Fencl | | Alias: | Ing. Jiří Fencl | | Birth Date: | 1965-12-14 | | Country | cshh;cz | | Public Information | Id Q113144713 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antonín Kuchař
| Name: | Antonín Kuchař | | Birth Date: | 1972-04-17 | | Country | cshh;cz | | Public Information | Id Q113145759 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aleš Tolar
| Name: | Aleš Tolar | | Birth Date: | 1976-06-28 | | Country | cshh;cz | | Public Information | Id Q113138131 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rastislav Káčer
| Name: | Rastislav Káčer | | Alias: | Rastislav Kacer; Растислав Качер; ラスティスラフ・カーチェル | | Birth Date: | 1965-07-09 | | Country | cshh;sk | | Public Information | Id Q113956708 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jan Skořepa
| Name: | Jan Skořepa | | Birth Date: | 1956-05-06 | | Country | cshh;cz | | Public Information | Id Q114309849 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jakub Ruml
| Name: | Jakub Ruml | | Birth Date: | 1955-05-26 | | Country | cshh | | Public Information | Id Q114974087 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Miloš Vele
| Name: | Miloš Vele | | Birth Date: | 1962-02-27 | | Country | cshh;cz | | Public Information | Id Q115170348 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Filip Leder
| Name: | Filip Leder | | Birth Date: | 1974-02-16 | | Country | cshh;cz | | Public Information | Id Q115172943 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Eva Pavlová
| Name: | Eva Pavlová | | Alias: | Eva Pavlova; Eva Zelena; Eva Zelená; Єва Зелена; Єва Павлова; Ева Павлова; ევა პავლოვა; エヴァ・パヴェロヴァー; 伊娃·帕夫洛娃 | | Birth Date: | 1964-11-05 | | Country | cshh;cz | | Public Information | Id Q115703004 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Josef Pavel
| Name: | Josef Pavel | | Birth Date: | 1937-12-13 | | Country | cshh;cz | | Public Information | Id Q116481668 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Marie Kličková
| Name: | Marie Kličková | | Alias: | Marie Mojžíšová; Marie Pavlová | | Birth Date: | 1940-08-24 | | Country | cshh;cz | | Public Information | Id Q116481683 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Roman Wróbel
| Name: | Roman Wróbel | | Birth Date: | 1962-07-06 | | Country | cshh;cz | | Public Information | Id Q116729476 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Yvette Estermann
| Name: | Yvette Estermann | | Alias: | Estermann, Yvette; Iveta Gavlasovà; ياڤيت استيرمان | | Birth Date: | 1967-02-26 | | Country | ch;cshh;sk | | Address | Lucerne;Rickenbach (LU) | | Public Information | Id Q116834 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Swiss Federal Assembly;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alajos Mészáros
| Name: | Alajos Mészáros | | Alias: | Alajos Meszaros; Mészáros Alajos; الاچوس ميسزاروس | | Birth Date: | 1952-06-18 | | Country | cshh;eu;sk | | Public Information | Id Q11684841 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dagmara Bollová
| Name: | Dagmara Bollová | | Alias: | Bollová, Dagmar; Dagmar Bollová; Dagmara Bollova; ダグマラ・ボルロヴァー | | Birth Date: | 1942-09-16 | | Country | cshh;sk | | Public Information | Id Q11692624 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jozef Hrdlička
| Name: | Jozef Hrdlička | | Alias: | Hrdlička, Jozef | | Birth Date: | 1977-07-29 | | Country | cshh;sk | | Public Information | Id Q11728693 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juraj Migas
| Name: | Juraj Migas | | Alias: | Juraj Migaš; Юрай Мігаш | | Birth Date: | 1957-06-13 | | Country | cshh;sk | | Public Information | Id Q11729469 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Jiří Ruml
| Name: | Jiří Ruml | | Alias: | Jiri Ruml | | Birth Date: | 1925-07-08 | | Country | cshh | | Public Information | Id Q11727272 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Martina Němečková
| Name: | Martina Němečková | | Alias: | Mgr. Martina Němečková | | Birth Date: | 1967-08-26 | | Country | cshh;cz | | Public Information | Id Q117420776 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Jean-Claude Kassi Brou
| Id: | Q100146368 | | Name: | Jean-Claude Kassi Brou | | Type: | Person | | Description : | country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; citizenship : ci; wikidataId : Q100146368; topics : role.pol; role.pep; name : Jean-Claude Brou; Жан-КЛод Кассі Бру; 让-克洛德·布鲁; Jean-Claude Kassi Brou; birthDate : 1953-02-01; notes : Governor of Central bank of West African Economic and Monetary Union; firstName : Jean-Claude; position : President of the ECOWAS Commission (2018-2022); gouverneur de la banque centrale des États de l’Afrique de l’Ouest (2022-); weakAlias : 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Claude_Brou; gender : male; alias : Kassi Jean-Claude Brou; positionOccupancies : id : NK-3Cb2cpNkrAbjzZZnps3dz8; caption : Occupancy; schema : Occupancy; referents : wd-6a3ac4ef45750fb282e57c36d0a3f42720c8cef4; wd-a149d63b162427d23367c465012ca53b67d37779; datasets : wd_peps; wd_categories; first_seen : 2025-06-11T13:15:18; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; startDate : 2022-06-07; holder : Q100146368; target : ; id : wd-2b7416e6cfef29a67e6b12b99befd7ad94d8efd5; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100146368; post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Julie Thomas
| Id: | Q109313516 | | Name: | Julie Thomas | | Type: | Person | | Description : | country : sh; topics : role.pol; role.pep; citizenship : gb; name : 茱莉·湯瑪斯; ジュリー・トーマス; Julie Dorne Thomas; Julie Thomas; wikidataId : Q109313516; position : Chief Minister of Saint Helena (2021-2025); Chief Minister of Saint Helena (2021-); member of the Legislative Council of Saint Helena (2021-); wikipediaUrl : https://en.wikipedia.org/wiki/Julie_Thomas_(politician); notes : Chief Minister of Saint Helena; gender : female; birthPlace : Saint Helena; firstName : Julie; lastName : Thomas; positionOccupancies : id : NK-Jmg9YYRwJe2WtB77mBigsY; caption : Occupancy; schema : Occupancy; referents : wd-60820ecd96f5145b0c9a36c93f8594a55a096330; wd-63e532938e19eb79dd8b859d311a1a0229516cba; wd-5d4f59b2c90b625b102e5a7c91807c8c77347ebf; wd-14fe70be9402dc892e298b322fb5052d9083edf2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-10-25; endDate : 2025-09-10; post : id : Q108540292; caption : Chief Minister of Saint Helena; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; wikidataId : Q108540292; name : Chief Minister of Saint Helena; country : sh; inceptionDate : 2021-10-25; target : ; holder : Q109313516; status : ended; target : ; id : NK-U44w2Wdgs3PUBftpCTEKNa; caption : Occupancy; schema : Occupancy; referents : wd-ef96700d4411154b60ad24ec507c5f555893766a; wd-d7513e2d1b162168a81aca38ea2a5e4de9a306b3; datasets : wd_peps; wd_categories; first_seen : 2026-01-01T02:20:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109313516; startDate : 2021-10-14; post : id : Q62060536; caption : member of the Legislative Council of Saint Helena; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2026-01-01T02:20:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Legislative Council of Saint Helena; subnationalArea : Saint Helena; country : sh; wikidataId : Q62060536; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Jozef Hrdlička
| Id: | Q11728693 | | Name: | Jozef Hrdlička | | Type: | Person | | Description : | classification : National government (past); alias : Hrdlička, Jozef; title : PhDr.; country : sk; cshh; name : Jozef Hrdlička; firstName : Jozef; citizenship : sk; topics : role.pol; role.pep; birthDate : 1977-07-29; lastName : Hrdlička; position : Member of the National Council of the Slovak Republic; National Council (member, 2002-2006); wikidataId : Q11728693; notes : Slovak politician; political : Communist Party of Slovakia; birthPlace : Czechoslovakia; education : Matej Bel University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jozef_Hrdlička; gender : male; positionOccupancies : id : NK-hurFg3vKwwvJpLh3nagHbP; caption : Occupancy; schema : Occupancy; referents : wd-c6602555ec7d77b8b698d710178d5ee1ef54d2b6; wd-fc9a1f2f92c0758b87855dda63517893689c2a79; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19967563; caption : Member of the National Council of the Slovak Republic; schema : Position; referents : sk-po-b1142ce0c75ab37460d59cb7c5b528a1f9f3aa3c; datasets : sk_public_officials; wd_peps; ann_pep_positions; wd_categories; origin : gpt-4o; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the National Council of the Slovak Republic; poslanec Národnej rady Slovenskej republiky; country : sk; inceptionDate : 1992; wikidataId : Q19967563; target : ; holder : Q11728693; target : ; id : evpo-dc1d84076f467f9a1387014207fea261b889a4cd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : NK-KdQzCx4eKhfUq23qDZUXcg; caption : Member of the National Council; schema : Position; referents : evpo-c80057e4baad9133588ef12eae2a9825fbaabef2; wd-a94ba789c63870241912da2bfe7cae0ec9028353; datasets : everypolitician; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2025-05-04T13:37:03; properties : topics : gov.legislative; gov.national; country : sk; name : Member of the National Council; target : ; startDate : 2002-10-15; status : ended; holder : Q11728693; endDate : 2006-06-16; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Dana Bérová
| Id: | Q11774169 | | Name: | Dana Bérová | | Type: | Person | | Description : | name : Dana Bérová; country : cshh; birthDate : 1967-04-25; topics : role.pol; role.pep; wikidataId : Q11774169; education : Faculty of Social Sciences, Charles University (1987-1989); Prague University of Economics and Business; gender : female; firstName : Dana; birthPlace : Czechoslovakia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dana_Bérová; notes : Czech cabinet minister and businesswoman; familyPerson : id : wd-p26-q11774169-q21012415; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-08T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q11774169; sourceUrl : https://plus.rozhlas.cz/manzel-dany-berove-7831170; relative : id : Q21012415; caption : Jan Dobrovský; schema : Person; referents : ; datasets : wikidata; origin : Category:Jan Dobrovský; first_seen : 2024-09-08T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : citizenship : cz; cshh; birthDate : 1960-07-30; gender : male; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Jan_Dobrovský; notes : Czech businessman; topics : role.rca; name : Jan Dobrovský; Jan Dobrovsky; firstName : Jan; wikidataId : Q21012415; birthPlace : Prague; lastName : Dobrovský; target : 1; relationship : spouse; target : ; id : wd-p451-q102122561-q11774169; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-08T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q11774169; relationship : unmarried partner; relative : id : Q102122561; caption : Jiří Malý; schema : Person; referents : ; datasets : wikidata; first_seen : 2024-09-08T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : education : Doctor of Medicine (1999); docent (2016); Gymnázium Na Vítězné pláni (1989-1993); First Faculty of Medicine, Charles University (1993-1999); First Faculty of Medicine, Charles University (2002-2009); Základní škola Hanspaulka (1981-1989); Doctor of Philosophy (2009); topics : role.rca; firstName : Jiří; birthPlace : Prague; name : Jiří Malý; birthDate : 1975-05-18; lastName : Malý; gender : male; sourceUrl : http://sotcls.cz/wp-content/uploads/2015/04/Malý.pdf; notes : český kardiochirurg; wikidataId : Q102122561; target : 1; sourceUrl : https://www.seznamzpravy.cz/clanek/o-dotace-na-golf-uz-bych-nikdy-nepozadala-dodnes-mi-pocitaji-i-dlazdicky-v-kuchyni-rika-byvala-ministryne-80608; target : | | Datasets: | wd_categories; wikidata |
Vladimír Valenta
| Id: | Q11909992 | | Name: | Vladimír Valenta | | Type: | Person | | Description : | classification : National government (past); country : cz; cshh; name : Vladimír Valenta; Vladimir Valenta; wikidataId : Q11909992; birthDate : 1958-10-14; topics : role.pep; lastName : Valenta; wikipediaUrl : https://cswiki.wikipedia.org/wiki/Vladimír_Valenta_(hygienik); firstName : Vladimir; gender : male; notes : Czech doctor; birthPlace : Czechoslovakia; position : Chief Hygienist of the Czech Republic (2012-2016); education : Charles University; positionOccupancies : id : NK-n8YSNU2tk6auYhdUtRuTX3; caption : Occupancy; schema : Occupancy; referents : wd-bf9525f03d9562e7fcc8b986b96fa8b6c59d06b5; wd-14995365779fd04e911529826728abb8e2d332ac; datasets : wd_peps; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2012-10-16; endDate : 2016-07-15; post : id : Q108922028; caption : Chief Hygienist of the Czech Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.national; wikidataId : Q108922028; name : Chief Hygienist of the Czech Republic; country : cz; target : ; holder : Q11909992; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Pavel Kouda
| Id: | Q12044137 | | Name: | Pavel Kouda | | Type: | Person | | Description : | country : cz; cshh; birthDate : 1959-06-27; wikidataId : Q12044137; topics : role.pol; role.pep; name : Pavel Kouda; notes : Czech politician; firstName : Pavel; education : Masaryk University; position : Ústí nad Labem Region Assembly member; birthPlace : Czechoslovakia; political : Social Democracy; wikipediaUrl : https://cswiki.wikipedia.org/wiki/Pavel_Kouda; gender : male; positionOccupancies : id : NK-eu6m6SGmVLuFucrryD3pzS; caption : Occupancy; schema : Occupancy; referents : wd-cfd384aec3952a94828710d75891af7ecc6b13d2; wd-801e30e0fd67be04b9cc7684fa3c7ea94931ce90; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q83275550; caption : Ústí nad Labem Region Assembly member; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; subnationalArea : Ústí nad Labem Region; wikidataId : Q83275550; name : Ústí nad Labem Region Assembly member; country : cz; target : ; holder : Q12044137; target : | | Datasets: | wd_peps; wd_categories; wikidata |
|
Lista de sanciones internacionales relacionadas con Saint-Helena 🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC.
️🌐 Encuentra datos de personas personas y políticos por país en la lista de PEPs.
✔️ Verifica el nombre de una persona o empresa para conocer si aparece en la OFAC (Office of Foreign Assets Control) y saber si tiene restricciones de comercio internacional.
|
| Buscar personas en Saint-Helena - Encuentra datos de personas por nombre, apellidos y país
|
| Buscar teléfonos en Saint-Helena - Buscar números de telefóno en las compañías telefónicas y guías de páginas blancas
|
| Buro de Crédito en Saint-Helena Empresas de servicios de información crediticia, score y cobros de préstamos. Datos de Personas y Empresas.
|
| Reporte de Crédito Saint-Helena - Historial y reportes crediticios para análisis de riesgo en créditos personales y comerciales. Score Crediticio. Estudios Completos Automatizados con los datos de las propiedades, vehiculos y datos de una persona o compañía.
|
| Bancos en Saint-Helena Lista de instituciones bancarias y financieras en Saint-Helena. Información de créditos y préstamos para personas y empresas. Lista de bancos y financieras con servicios en línea, tarjetas, pagos y préstamos.
|
✨ Neodatos - Nuevos Datos de Saint-Helena. Encuentra las bases de datos completas, información adicional y servicios requeridos para implementar un sistema automatizado de cumplimiento para monitoreo de riesgos.
|