PEPs · Czechoslovakia

62 Politically Exposed Persons from Czechoslovakia. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.

person

Albert Milota

Justice Ministers · justice ministers

person

Alexander Húščava

Justice Ministers · justice ministers

person

Alexandr Hrabálek

Justice Ministers · justice ministers

person

Alois Musil

Justice Ministers · justice ministers

person

Bedřich Šindelář

Justice Ministers · justice ministers

person

Bedřich Vašek

Justice Ministers · justice ministers

person

Ferdinand Hrejsa

Justice Ministers · justice ministers

person

Ferdinand Müller

Justice Ministers · justice ministers

person

František Berka

Justice Ministers · justice ministers

person

František Dlugoš

Ambassadors · ambassadors

person

František Götz

Justice Ministers · justice ministers

person

František Kalousek

Justice Ministers · justice ministers

person

František Linhart

Justice Ministers · justice ministers

person

František Ninger

Justice Ministers · justice ministers

person

František Salzer

Justice Ministers · justice ministers

person

František Žilka

Justice Ministers · justice ministers

person

Gustav Adolf Skalský

Justice Ministers · justice ministers

person

Gustav Bareš

Justice Ministers · justice ministers

person

Imrich Karvaš

Justice Ministers · justice ministers

person

Ivo Karel Feierabend

Justice Ministers · justice ministers

person

Jakub Schwarz Trojan

Justice Ministers · justice ministers

person

Jana Nechutová

Justice Ministers · justice ministers

person

Jan Bucko

Ambassadors · ambassadors

person

Ján Garaj

Ambassadors · ambassadors

person

Jan Hejčl

Justice Ministers · justice ministers

person

Jan Krejčí

Justice Ministers · justice ministers

person

Jaromír Hrbek

Justice Ministers · justice ministers

person

Jaroslav Kallab

Justice Ministers · justice ministers

person

Jaroslav Mezník

Justice Ministers · justice ministers

person

Jiří Frejka

Justice Ministers · justice ministers

person

Josef Bezdíček

Justice Ministers · justice ministers

person

Josef Bohumil Souček

Justice Ministers · justice ministers

person

Josef Hronek

Justice Ministers · justice ministers

person

Josef Koutecký

Justice Ministers · justice ministers

person

Josef Lukl Hromádka

Justice Ministers · justice ministers

person

Josef Vašica

Justice Ministers · justice ministers

person

Josef Vaverka

Justice Ministers · justice ministers

person

Julius Glücklich

Justice Ministers · justice ministers

person

Julius Kalaš

Justice Ministers · justice ministers

person

Juraj Slezáček

Justice Ministers · justice ministers

person

Ľubomír Vajdička

Ambassadors · ambassadors

person

Luděk Brož

Justice Ministers · justice ministers

person

Mojmír Mamojka

Ambassadors · ambassadors

person

Opanas Andriyevskyi

Justice Ministers · justice ministers

person

Pavel Ambros

Justice Ministers · justice ministers

person

Pavel Filipi

Justice Ministers · justice ministers

person

Pavel Ludvík Kučera

Justice Ministers · justice ministers

person

Pavel Novák

Ambassadors · ambassadors

person

Peter Toperczer

Justice Ministers · justice ministers

person

Petr Chalupa

Justice Ministers · justice ministers

person

Petr Fiala

Justice Ministers · justice ministers

person

Petr Hlaváček

Justice Ministers · justice ministers

person

Petr Vaníček

Justice Ministers · justice ministers

person

Rudolf Rauscher

Justice Ministers · justice ministers

person

Slavomil Ctibor Daněk

Justice Ministers · justice ministers

person

Tatiana Čorejová

Ambassadors · ambassadors

person

Václav Hora

Justice Ministers · justice ministers

person

Vítězslav Novák

Justice Ministers · justice ministers

person

Vladimír Adámek

Justice Ministers · justice ministers

person

Vladimír Bokes

Justice Ministers · justice ministers

person

Vojtěch Tkadlčík

Justice Ministers · justice ministers

person

Zdeněk Trtík

Justice Ministers · justice ministers