Bolivia Credit Report

Bolivia Credit Report

Bolivia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Bolivia
 Credit Reports
🇧🇴 Bolivia Credit Report Companies Database with Public Records
Infocenter Enserbic S.A. Infocredbic S.A. Bolivia

Credit Bureau in Bolivia


🌐 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.
OFAC List for International Compliance in Bolivia .
🔎 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 Bolivia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information

No Prime Minister
Name: No Prime Minister
Country bo
Source : UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date 2026-03-26T13:01:01
JOSUE YAVEL RIOS REVOLLO
Name: JOSUE YAVEL RIOS REVOLLO
Birth Date: 1985-01-18
Country bo
Sanctions ABUSO SEXUAL CON AGRAVANTE
Source : INTERPOL Red Notices
Date 2026-01-31T00:27:03
Loyola Guzmán
Name: Loyola Guzmán
Alias: Loyola Guzman; Loyola Guzman Lara; Loyola Guzmán Lara; Гусман, Лойола; Лойола Гусман; Лойола Гусман Лара
Birth Date: 1942-07-29
Country bo
Public Information Id Q4152861
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
David Espinoza Torrico
Name: David Espinoza Torrico
Country bo
Public Information Id Q137462725
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Diana Romero
Name: Diana Romero
Alias: Diana Romero Saavedra
Birth Date: 1987-03-06
Country bo
Public Information Id Q136744703
Source : Wikidata
Date 2026-03-16T11:28:59
Marco Antonio Oviedo
Name: Marco Antonio Oviedo
Birth Date: 1956-06-13
Country bo
Public Information Id Q137162791
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ronald McLean Abaroa
Name: Ronald McLean Abaroa
Alias: Henry Ronald Martín MacLean Abaroa; Ronald MacLean Abaroa; Ronald MacLean-Abaroa
Birth Date: 1949-03-11
Country bo
Public Information Id Q6111670
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Cinthya Martha YANEZ Eid
Name: Cinthya Martha YANEZ Eid
Alias: Cinthya Yáñez
Country bo
Public Information Id Q138320978
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Jose Luis LUPO Flores
Name: Jose Luis LUPO Flores
Country bo
Source : PEP position annotations; US CIA World Leaders
Date 2025-11-21T13:37:02
Jose Gabriel ESPINOZA Yanez
Name: Jose Gabriel ESPINOZA Yanez
Country bo
Source : PEP position annotations; US CIA World Leaders
Date 2025-11-21T13:37:02
Oscar Mario JUSTINIANO Pinto
Name: Oscar Mario JUSTINIANO Pinto
Country bo
Source : PEP position annotations; US CIA World Leaders
Date 2025-11-21T13:37:02
Raul Marcelo SALINAS Gamarra
Name: Raul Marcelo SALINAS Gamarra
Country bo
Source : PEP position annotations; US CIA World Leaders
Date 2025-11-21T13:37:02
Mauricio ZAMORA Liebers
Name: Mauricio ZAMORA Liebers
Country bo
Source : PEP position annotations; US CIA World Leaders
Date 2025-11-21T13:37:02
Fernando Hugo ARAMAYO Carrasco
Name: Fernando Hugo ARAMAYO Carrasco
Country bo
Source : PEP position annotations; US CIA World Leaders
Date 2025-11-21T13:37:02
Sergio Mauricio MEDINACELLI Monroy
Name: Sergio Mauricio MEDINACELLI Monroy
Country bo
Source : PEP position annotations; US CIA World Leaders
Date 2025-11-21T13:37:02
Freddy Alejandro VIDOVICH Falch
Name: Freddy Alejandro VIDOVICH Falch
Country bo
Source : PEP position annotations; US CIA World Leaders
Date 2025-11-21T13:37:02
Edmand Lara
Name: Edmand Lara
Alias: Capitan Lara; Capitán Lara; Captain Lara; Edman LARA Montano; Edman Lara; Edmand Lara Montaño; Лара, Эдманд; Эдманд Лара; Эдманд Лара Монтаньо
Birth Date: 1985-10-16
Country bo
Public Information Id Q135904036
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jose Fernando ROMERO Pinto
Name: Jose Fernando ROMERO Pinto
Country bo
Source : PEP position annotations; US CIA World Leaders
Date 2025-11-21T13:37:02
Marco Antonio OVIEDO Huerta
Name: Marco Antonio OVIEDO Huerta
Country bo
Source : PEP position annotations; US CIA World Leaders
Date 2025-11-21T13:37:02
Beatriz Elena GARCIA de Acha
Name: Beatriz Elena GARCIA de Acha
Alias: Beatriz García de Achá
Country bo
Public Information Id Q138321399
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Nicol Perez
Name: Nicol Perez
Birth Date: 1993-04-22
Country bo
Public Information Id Q29477946
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Vicente Sarmiento
Name: Vicente Sarmiento
Alias: Vicente Flavio Sarmiento
Birth Date: 1964-05-11
Country bo
Public Information Id Q109682898
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Edgar Morales Mamani
Name: Edgar Morales Mamani
Alias: Edgar Morales
Birth Date: 1958-09
Country bo
Public Information Id Q136756094
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
BALCAZAR SOLETO WILMA
Name: BALCAZAR SOLETO WILMA
Birth Date: 1988-03-04
Country bo
Source : Poland Wanted Persons
Date 2026-03-02T13:09:22
JIN ZENG 5
Name: JIN ZENG 5
Country bo
Sanctions 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - inactive - 2025-07-31 - 2025-08-08
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
RAYAN JONAS BALLIVIAN MALDONADO
Name: RAYAN JONAS BALLIVIAN MALDONADO
Birth Date: 1992-09-21
Country bo
Sanctions ABUSO SEXUAL
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
BELLATRIX
Name: BELLATRIX
Country bo
Sanctions 3109 - Water/Weathertight conditions - Machinery space openings - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 14118 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 7117(2) - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - inactive - 2019-01-30 - 2019-03-03
Source : Black Sea MoU Detention List
Date 2025-08-29T14:14:02
GROVER CHARACAYO RODRIGUES
Name: GROVER CHARACAYO RODRIGUES
Birth Date: 1996-01-25
Country bo
Sanctions FEMINICIDIO
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
FRANCISCO SERRATH RIVERO
Name: FRANCISCO SERRATH RIVERO
Birth Date: 1993-09-05
Country bo
Sanctions "Un delito de tráfico ilícito de sustancias estupefacientes prohibidas en la modalidad de importación. Legislación aplicable: arts. 60.1 del Código Penal y art. 31 del Decreto Ley 14.294 en la redacción dada por las leyes 17.016, 19172 y 19513. - Delito de tráfico ilícito de estupefacientes en la modalidad de importación, en calidad de autor"
Source : INTERPOL Red Notices
Date 2025-10-06T18:27:01
ANGEL RODRIGO VELASQUEZ TAPIA
Name: ANGEL RODRIGO VELASQUEZ TAPIA
Birth Date: 1994-10-02
Country bo
Sanctions ASESINATO
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
JOSE ALEJANDRO TOCONAS CALLISAYA
Name: JOSE ALEJANDRO TOCONAS CALLISAYA
Birth Date: 1995-03-11
Country bo
Sanctions ASESINATO
Source : INTERPOL Red Notices
Date 2025-10-06T18:27:01
ARMANDO HUATA HUANCA
Name: ARMANDO HUATA HUANCA
Birth Date: 1985-06-21
Country bo
Sanctions ABUSO SEXUAL
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
SERAPIO ULO ALI
Name: SERAPIO ULO ALI
Birth Date: 1962-08-18
Country bo
Sanctions VIOLENCIA FAMILIAR O DOMESTICA
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
ALEJANDRO RENE NINA QUISBERT
Name: ALEJANDRO RENE NINA QUISBERT
Birth Date: 1992-02-14
Country bo
Sanctions VIOLACIÓN DE INFANTE, NIÑO, NIÑA Y ADOLESCENTE
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
JOSE LUIS RIVERA RIVERA
Name: JOSE LUIS RIVERA RIVERA
Birth Date: 1980-04-04
Country bo
Sanctions ASESINATO
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
Luzmila Carpio
Name: Luzmila Carpio
Alias: Lusmila Carpio; לוסמילה קרפיו; لوزميلا كاربيو
Birth Date: 1954
Country bo
Public Information Id Q466102
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Remmy Gonzáles
Name: Remmy Gonzáles
Country bo
Public Information Id Q106577025
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Néstor Huanca Chura
Name: Néstor Huanca Chura
Country bo
Public Information Id Q110419345
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Gabriela Mendoza
Name: Gabriela Mendoza
Country bo
Public Information Id Q110419343
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marcelo Montenegro
Name: Marcelo Montenegro
Country bo
Public Information Id Q110419344
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Verónica Navia Tejada
Name: Verónica Navia Tejada
Country bo
Public Information Id Q110419348
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Juan Santos Cruz
Name: Juan Santos Cruz
Country bo
Public Information Id Q110419349
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Edwin Characayo
Name: Edwin Characayo
Alias: Edwin Ronal Characayo Villegas
Country bo
Public Information Id Q110419350
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ramiro Villavicencio
Name: Ramiro Villavicencio
Country bo
Public Information Id Q110419347
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Xavier Albo
Name: Xavier Albo
Alias: Javier Albó; Xavier Albo Corrons; Xavier Albó; Xavier Albó Corrons; Xavier Albó i Corrons; زاڤير البو
Birth Date: 1934-11-04
Country bo
Public Information Id Q21600844
Source : Wikidata
Date 2026-03-16T11:28:59
Iván Lima Magne
Name: Iván Lima Magne
Alias: Ivan Lima Magne; Iván Lima
Birth Date: 1974-03-21
Country bo
Public Information Id Q101466811
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-20T12:56:00
Adrián Quelca
Name: Adrián Quelca
Alias: Adrian Quelca; Adrián R. Quelca Tarqui
Birth Date: 1967-11-30
Country bo
Public Information Id Q107663000
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Edgar Pary
Name: Edgar Pary
Alias: Edgar Pary Chambi
Birth Date: 1961-10-13
Country bo
Public Information Id Q109655518
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-23T14:14:14
Gísela López
Name: Gísela López
Alias: Gisela López; Gísela Karina López Rivas
Birth Date: 1968
Country bo
Public Information Id Q61015718
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Oscar Hassenteufel
Name: Oscar Hassenteufel
Alias: Oscar Abel Hassenteufel Salazar; Óscar Hassenteufel
Birth Date: 1945-04-14
Country bo
Public Information Id Q106665441
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
JUAN FARFAN HUALLPA
Name: JUAN FARFAN HUALLPA
Birth Date: 1989-02-08
Country bo
Sanctions VIOLACION
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
ENDE Andina SAM
Name: ENDE Andina SAM
Country bo
Address Bolivia
Source : Global Energy Ownership Tracker; Graph-based entity tagging
Date 2024-12-10T01:11:46
Óscar Zamora Medinaceli
Name: Óscar Zamora Medinaceli
Alias: Oscar Zamora Medinaceli; Оскар Самора Мединасели; اوسكار زامورا ميديناسيلى; 奥斯卡·萨莫拉·梅迪纳塞利
Birth Date: 1934-01-20
Country bo
Public Information Id Q8078882
Source : Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Guillermo Aponte Reyes
Name: Guillermo Aponte Reyes
Alias: Guillermo Aponte; Guillermo Aponte Reyes Ortiz; Guillermo Aponte Reyes-Ortiz
Birth Date: 1956-06-06
Country bo
Public Information Id Q85870649
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Luis Masaharu Higa Tomita
Name: Luis Masaharu Higa Tomita
Alias: Masaharu Higa; ルイス・マサハル・ヒガ・トミタ; 比嘉正春
Birth Date: 1955
Country bo
Public Information Id Q121288922
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Erick Michel Saavedra Mendizábal
Name: Erick Michel Saavedra Mendizábal
Alias: Erick Michel Saavedra Mendizabal; エリック・ミッチェル・サアベドラ・メンディサバル
Country bo
Public Information Id Q121288956
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
OBALDO CONDORI AGUILAR
Name: OBALDO CONDORI AGUILAR
Birth Date: 1973-05-16
Country bo
Sanctions International Drug Trafficking and participation in an organized group for Drug Trafficking purpose.
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
MARIA ELENA CUELLAR BARRIOS
Name: MARIA ELENA CUELLAR BARRIOS
Birth Date: 1988-11-27
Country bo
Sanctions ABUSO SEXUAL DE UNA PERSONA MENOR DE TRECE AÑOS DE EDAD, MEDIANTE VIOLENCIA Y AMENAZAS, AGRAVADO POR LA COMISIÓN DE DOS O MÁS PERSONAS.
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
MIGUEL CESPEDES FLORES
Name: MIGUEL CESPEDES FLORES
Birth Date: 1981-02-22
Country bo
Sanctions HOMICIDIO
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
NICANOR SORIA MARTINEZ
Name: NICANOR SORIA MARTINEZ
Birth Date: 1988-01-20
Country bo
Sanctions ABUSO SEXUAL CON ACCESO CARNAL.
Source : INTERPOL Red Notices
Date 2025-10-06T18:27:01
EDWIN SURI NINA
Name: EDWIN SURI NINA
Birth Date: 1972-04-23
Country bo
Sanctions TENTATIVA DE CONTRABANDO DE IMPORTACIÓN DE ESTUPEFACIENTES
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
EDMUNDO MURUCHI COHANQUI
Name: EDMUNDO MURUCHI COHANQUI
Birth Date: 1995-11-16
Country bo
Sanctions ABUSO SEXUAL CON ACCESO CARNAL AGRAVADO POR SER COMETIDO POR EL ENCARGADO DE LA GUARDA Y SER CONTRA UNA MENOR DE 18 AÑOS , APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE.
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
IVAR SOARES ROCA
Name: IVAR SOARES ROCA
Birth Date: 1968-04-10
Country bo
Sanctions Drugs Trafficking
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
BENITO VILLARROEL SANCHEZ
Name: BENITO VILLARROEL SANCHEZ
Birth Date: 1954-11-22
Country bo
Sanctions PROMOCION DE LA CORRUPCION CALIFICADA COMETIDA EN PERJUICIO DE UNA MENOR DE TRECE AÑOS DE EDAD EN CONCURSO IDEAL CON ABUSO SEXUAL CON ABUSO CARNAL REITERADO EN CONCURSO REAL CON PROMOCION DE LA CORRUPCION AGRAVADA POR HAVER SIDO COMETIDA CONTRA UNA MENOR DE TRECE AÑOS DE EDAD EN CONCURSO IDEAL CON ABUSO SECUAL SIMPLE.LESIONES GRAVES.
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
NICOLAS MARCIEL ORTIZ
Name: NICOLAS MARCIEL ORTIZ
Birth Date: 1994-08-28
Country bo
Sanctions "1) Rape of an unconscious victim 2) Sexual Assault"
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
JIMMY ROQUE MOYA
Name: JIMMY ROQUE MOYA
Birth Date: 1982-11-14
Country bo
Sanctions HOMICIDIO AGRAVADO POR EL VINCULO
Source : INTERPOL Red Notices
Date 2025-10-06T18:27:01
ANDRÉS BRAYAN VARGAS SÁNCHEZ
Name: ANDRÉS BRAYAN VARGAS SÁNCHEZ
Birth Date: 1993-08-15
Country bo
Sanctions ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO CON ACCESO CARNAL
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
VALENTINA COLQUE ARIAS DE JUCHASARA
Name: VALENTINA COLQUE ARIAS DE JUCHASARA
Birth Date: 1977-10-25
Country bo
Sanctions Tráfico de drogas
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
GENARO URIA NAMAZAY
Name: GENARO URIA NAMAZAY
Birth Date: 1966-12-02
Country bo
Sanctions Trafico internacional de drogas
Source : INTERPOL Red Notices
Date 2025-10-06T18:27:01
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