Bolivia Credit Report
|
Bolivia Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Bolivia
|
| 🇧🇴 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.
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 |
|
| Related information about credit bureau and information reports:
|
| Find People in Bolivia - Search People by Country, Name
|
| Find Phones in Bolivia - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Bolivia - List of national archives with public information
|
| Credit Bureau in Bolivia - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Bolivia. What is a credit bureau?
|
| National Registry of Bolivia - Find Public Records and Information
|
✨ Neodatos - New Data of Bolivia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
