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.
Fernando ARAMAYO Carrasco
Name: Fernando ARAMAYO Carrasco
Country: bo
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01
Hector HUANCA Gutierrez
Name: Hector HUANCA Gutierrez
Country: bo
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01
Jose Luis LUPO Flores
Name: Jose Luis LUPO Flores
Country: bo
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01
Pastora Jové
Name: Pastora Jové
Alias: Pastora Jové Monrroy; Pastora Jové de Aguilera
Birth Date: 1966-03-30
Country: bo
Public Information Id Q140647063
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Graciela Rodo Boulanger
Name: Graciela Rodo Boulanger
Alias: Graciela Rodo; Грасіела Родо Буланже
Birth Date: 1935-02-16
Country: bo
Public Information Id Q3113046
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Claudia Fernández Valdivia
Name: Claudia Fernández Valdivia
Alias: Claudia Fernandez Valdivia; كلوديا فرنانديز فالديفيا
Birth Date: 1988-01-30
Country: bo
Public Information Id Q61864547
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
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: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
René Leigue Cesari
Name: René Leigue Cesari
Alias: Rene Leigue Cesari
Birth Date: 1967-03-24
Country: bo
Public Information Id Q1282529
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-14T01:52:38
Aurelio Pesoa Ribera
Name: Aurelio Pesoa Ribera
Alias: アウレリオ・ペソア・リベラ; 奧萊流斯·佩索阿-裏韋拉; 奧萊流斯·佩索阿-里韋拉
Birth Date: 1962-10-10
Country: bo
Public Information Id Q16054481
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
Oscar Omar Aparicio Céspedes
Name: Oscar Omar Aparicio Céspedes
Alias: Archevêque de Cochabamba; Arcivescovo di Cochabamba; Oscar Omar Aparicio Cespedes; 奧斯卡·奧馬爾·阿帕里西奧-塞斯佩德斯
Birth Date: 1959-09-26
Country: bo
Public Information Id Q1391981
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-14T13:52:27
Joaquín Rafael Dabdoub Álvarez
Name: Joaquín Rafael Dabdoub Álvarez
Alias: Joaquin Rafael Dabdoub Alvarez; ホアキン・ラファエル・ダブドゥブ・アルバレス
Country: bo
Public Information Id Q121288808
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-23T06:59:08
Pablo Groux
Name: Pablo Groux
Birth Date: 1967-06-29
Country: bo
Public Information Id Q19560628
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Jaime Aparicio Otero
Name: Jaime Aparicio Otero
Alias: Aparicio; Jaime; Jaime Aparicio; چايم اپاريسيو اوتيرو
Birth Date: 1955-08-28
Country: bo
Public Information Id Q20740576
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-23T06:59:08
Zulma Yugar
Name: Zulma Yugar
Alias: スルマ・ユガール
Birth Date: 1952-01-06
Country: bo
Public Information Id Q3576283
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
Ernesto Amilcar JUSTINIANO Hurtado
Name: Ernesto Amilcar JUSTINIANO Hurtado
Country: bo
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-07-01T13:38:21
Williams Jose BASCOPE Laruta
Name: Williams Jose BASCOPE Laruta
Country: bo
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-07-01T13:38:21
Juana Méndez Cababa
Name: Juana Méndez Cababa
Birth Date: 1985-05-27
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Leonardo Salguero Machicado
Name: Leonardo Salguero Machicado
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Edwin Marshel Portocarrero Ponce
Name: Edwin Marshel Portocarrero Ponce
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Herminio Fernández Thola
Name: Herminio Fernández Thola
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Gimber Zeballos Lijeron
Name: Gimber Zeballos Lijeron
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Ramiro Florencio Alanoca Condori
Name: Ramiro Florencio Alanoca Condori
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Diana Romero
Name: Diana Romero
Alias: Diana Romero Saavedra
Birth Date: 1987-03-06
Country: bo
Public Information Id Q136744703
Source: Bolivia Members of the Chamber of Deputies; Wikidata
Date: 2026-07-28T12:47:01
Néstor Rodríguez Céspedes
Name: Néstor Rodríguez Céspedes
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Liz Betty Balhuarte Piluy
Name: Liz Betty Balhuarte Piluy
Birth Date: 2000-05-09
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
MARIO LIMA PAZ
Name: MARIO LIMA PAZ
Birth Date: 1974-10-31
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
José Maldonado Gemio
Name: José Maldonado Gemio
Alias: JOSE MALDONADO GEMIO
Birth Date: 1962-08-18; 1962-10-18
Country: bo
Public Information Id Q130367715
Source: Bolivia Members of the Chamber of Deputies; Wikidata
Date: 2026-07-29T12:56:03
Ofelia Alejandra Zurita Medrano
Name: Ofelia Alejandra Zurita Medrano
Birth Date: 1980-03-10
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Cecilia Huaynoca Guzmán
Name: Cecilia Huaynoca Guzmán
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
RODRIGO ANTONIO LOMA
Name: RODRIGO ANTONIO LOMA
Birth Date: 1981-04-16
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Herlan Catala Campos
Name: Herlan Catala Campos
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Cecilia Katherine Vargas Vasquez
Name: Cecilia Katherine Vargas Vasquez
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Susana Carola Campos Elio
Name: Susana Carola Campos Elio
Birth Date: 1967-06-16
Country: bo
Email: susana.campos@diputados.bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Rori Terrazas Montaño
Name: Rori Terrazas Montaño
Birth Date: 1980-01-03
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Beatriz Sarzuri Laura
Name: Beatriz Sarzuri Laura
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Juan Cruz Cuellar
Name: Juan Cruz Cuellar
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
GLENDA MARLENE AGUILERA PADILLA
Name: GLENDA MARLENE AGUILERA PADILLA
Birth Date: 1979-10-17
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Claudia Flores Cossio
Name: Claudia Flores Cossio
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Tania Bacilia Cayoja Alcón
Name: Tania Bacilia Cayoja Alcón
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Wilson Añez Yamba
Name: Wilson Añez Yamba
Birth Date: 1985-11-22
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Evelin Mayra Pinaya Condori
Name: Evelin Mayra Pinaya Condori
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
María Fernanda Vargas Soruco
Name: María Fernanda Vargas Soruco
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
René Arebayo Corimayo
Name: René Arebayo Corimayo
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Ana María Quiroga Ramírez
Name: Ana María Quiroga Ramírez
Birth Date: 1963-05-10
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Roger Labardens Vargas
Name: Roger Labardens Vargas
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Aida Luz Tuchani Lurici
Name: Aida Luz Tuchani Lurici
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Germain Caballero Vargas
Name: Germain Caballero Vargas
Birth Date: 1971-03-23
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Victor Huaranca Mamani
Name: Victor Huaranca Mamani
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Ela Miranda Yapovenda
Name: Ela Miranda Yapovenda
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Salma Tobias Paz
Name: Salma Tobias Paz
Birth Date: 1969-01-11
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Milka Rojas Grágeda
Name: Milka Rojas Grágeda
Birth Date: 1986-11-02
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Luis Edgardo Chávez Vaca
Name: Luis Edgardo Chávez Vaca
Birth Date: 1981-02-16
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Jhaneline Kerdy Cortez
Name: Jhaneline Kerdy Cortez
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Lissa Amanda Claros Lora
Name: Lissa Amanda Claros Lora
Birth Date: 1984-09-06
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Eliseo Antezana Nuñez
Name: Eliseo Antezana Nuñez
Birth Date: 1986-06-13
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Estefanía Morales
Name: Estefanía Morales
Alias: Estefanía Gómez Morales
Country: bo
Public Information Id Q115922249
Source: Bolivia Members of the Chamber of Deputies; Wikidata
Date: 2026-08-05T16:17:32
Alicia Rojas Vargas
Name: Alicia Rojas Vargas
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Roberto Julio Castro Salazar
Name: Roberto Julio Castro Salazar
Alias: Roberto Castro Salazar
Birth Date: 1980-09-03
Country: bo
Public Information Id Q136721491
Source: Bolivia Members of the Chamber of Deputies; Wikidata
Date: 2026-07-29T12:56:03
Juana Chauca Chauca
Name: Juana Chauca Chauca
Birth Date: 1959-06-04
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Luzmila Aurora Patiño Morales
Name: Luzmila Aurora Patiño Morales
Birth Date: 1988-12-10
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Israel Merida Martinez
Name: Israel Merida Martinez
Alias: Israel Mérida Martínez
Birth Date: 1978-01-07
Country: bo
Public Information Id Q139101993
Source: Bolivia Members of the Chamber of Deputies; Wikidata
Date: 2026-07-29T12:56:03
Gabriel Corvera Sittyc
Name: Gabriel Corvera Sittyc
Birth Date: 1990-09-18
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Bernarda Miroslava García Vidaurre
Name: Bernarda Miroslava García Vidaurre
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Carlos Hernan Arrien Cronembold
Name: Carlos Hernan Arrien Cronembold
Birth Date: 1969-10-04
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Khaline Moreno
Name: Khaline Moreno
Alias: MARIA KHALINE MORENO CARDENAS
Birth Date: 1995-12-13
Country: bo
Public Information Id Q115922284
Source: Bolivia Members of the Chamber of Deputies; Wikidata
Date: 2026-08-05T16:17:32
Diego Alejandro Copa Ocampo
Name: Diego Alejandro Copa Ocampo
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Carlos Alarcón
Name: Carlos Alarcón
Alias: Carlos Silvestre Alarcón Mondonio
Birth Date: 1967-06-17
Country: bo
Public Information Id Q115922234
Source: Bolivia Members of the Chamber of Deputies; Wikidata
Date: 2026-08-05T16:17:32
Denisse Janine Balladares Villamor
Name: Denisse Janine Balladares Villamor
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
Hidelberto Márquez Marca
Name: Hidelberto Márquez Marca
Birth Date: 1990-12-26
Country: bo
Source: Bolivia Members of the Chamber of Deputies
Date: 2026-06-29T14:42:39
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