Person verification result
Petr Fiala
Birth date: 09/01/1964
No connection to sanctioned individuals or the Russian Federation was found.
More info
PEP
A politically exposed person was found.
Detected for physical person from country Czechia
No connection to sanctioned individuals or the Russian Federation was found.
A politically exposed person was found.
Detected for physical person from country Czechia
The sankce.datlab.eu service verifies whether individuals or companies appear on sanction lists from the EU, USA, Czech Republic, and over 20 other countries. Thanks to cooperation with Moody’s, the service provides global coverage. It analyzes direct and ultimate owners, detects Cyrillic variations, and monitors changes for you.
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