Bolivia

Bolivia

Bolivia - Credit Bureau, Background Check and Information Reports
Bolivia - Credit Bureau, Reports, Background Check and Information
Enserbic S.A.
Infocredbic S.A.
🌎 Public Records Information

Constructora Construsand S.R.L.
Name: Constructora Construsand S.R.L.
Alias: Constructora Construsand S.R.L
Country bo
Address CALLE BUENOS , AIRES # 141, EDIFICIO , SANDOVAL, PISO , 1, OFICINA 1, ZONA: B/25 DE , DECIEMBRE, MONTERO – SANTA CRUZ , Bolivia; CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-02-14; Collusive Practice, Fraudulent Practice; Cross-Debarment: WB - Debarred - 2014-03-20; Fraud, Collusion - 2014-02-14; Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Name: SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Alias: "SERVICIOS INDUSTRIALES EN CONSTRUCCIÓN DE METALMÉCANICA Y PETROLERAS ""SICOMETP"""; SICOMETP; Servicios Industriales En Construcción De Metalmécanica Y Petroleras; Servicios Industriales en Construccion de Metalmecanica y Petroleras (Sicometp); Servicios industriales en construcción de metalmecánica y petroleras (SICOMEPT)
Country bo
Address CALLE EL , CAFETAL NO. , 77, ZONA , BARRIO EL , BAJIO KM. 6, DOBLE VIA LA , GUARDIA, SANTA CRUZ DE LA SIERRA , Bolivia; CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA, Bolivia; Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia
Sanctions 2004 Procurement Guidelines 1.14(a)(iii) - 2011-10-25 - 2999-12-31; CROSS DEBARMENT : WBG - 2011-10-25; Collusion - 2011-10-25; Collusive Practice - 2011-10-25; Cross-Debarment: WB - Debarred - 2013-08-28
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
GRUPO WISA, S.A.
Name: GRUPO WISA, S.A.
Alias: Grupo Wisa SA; La Riviera
Country bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy
Address CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama
Sanctions Reciprocal - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act
Phone 5074337000
Source : OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
Constructora y Servicios Merubia (Constructora Merubia)
Name: Constructora y Servicios Merubia (Constructora Merubia)
Alias: Construcciones Y Servicios Merubia; Constructora Merubia
Country bo
Address KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-06-12; Collusion - 2014-06-12; Collusive Practice - 2014-06-12; Cross-Debarment: WB - Debarred - 2014-07-09; Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Ms. Nancy Merubia Yepes
Name: Ms. Nancy Merubia Yepes
Alias: Nancy Merubia Yepes; YEPES, NANCY MERUBIA
Country bo
Address KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-06-12; Collusion - 2014-06-12; Collusive Practice - 2014-06-12; Cross-Debarment: WB - Debarred - 2014-07-09; Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-04-23T13:28:32
Ingenieros Civiles Asociados S.A.
Name: Ingenieros Civiles Asociados S.A.
Country bo
Address AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia; AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ, Bolivia; Av. 6 des Agosto No. 2577 Edif. Las Dos Torres, Piso 9 La Paz Bolivia
Sanctions 2010 Procurement Guidelines, 1.14(a)(iii) - 2017-02-01 - 2999-12-31; CROSS DEBARMENT : WBG - 2017-02-01; Collusion - 2017-04-11; Collusive Practice; Cross-Debarment: WB - Debarred - 2017-03-24
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Diviarq
Name: Diviarq
Country bo
Address CALLE PEDRO , ALMARÁZ NO. , 3380 Ó 3379, BARRIO , CHACARILLA, SANTA CRUZ DE LA SIERRA , Bolivia; CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA, SANTA CRUZ DE LA SIERRA, Bolivia; Calle Pedro Almaraz No. 3380 O 3379 Barrio Chacarilla Santa Cruz de la Sierra Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-06-25; Collusion - 2014-06-25; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-10-09; Procurement Guidelines, 1.15(a)(ii) - 2014-06-25 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Constructora Emconcimet
Name: Constructora Emconcimet
Country bo
Address AV. LA CAMPANA , CALLE 12 #29, SANTA CRUZ DE LA SIERRA, BOLIVIA; AV. LA CAMPANA CALLE 12 #29, SANTA CRUZ DE LA SIERRA, Bolivia; Juan Carlos Vargas Bejarano, Av. La Campana Calle 12 #29, Zona de Plan 3000, Santa Cruz de la Sierra, Bolivia
Sanctions 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31; CROSS DEBARMENT : WBG - 2012-01-20; Cross-Debarment: WB - Debarred - 2012-03-13; Fraud - 2012-01-20; Fraudulent Practice - 2012-01-20
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
AZOV
Name: AZOV
Alias: Aston Explorer; Bratya Shamariny; Izabella
Country bo; ru
Sanctions ""
Source : Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Mr. Jhonny Choque Rojas
Name: Mr. Jhonny Choque Rojas
Alias: ROJAS, JHONNY CHOQUE
Country bo
Address CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-05-15; Collusion - 2014-05-15; Collusive Practice - 2014-05-15; Cross-Debarment: WB - Debarred - 2014-10-09; Procurement Guidelines, 1.14(a)(iii) - 2014-05-15 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-04-23T13:28:32
Edward Ditter Acarapi Colque
Name: Edward Ditter Acarapi Colque
Alias: Edwin Ditter Acarapi Colque
Country bo
Address KM. 42 ANTIGUA , CARRETERA , COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, BOLIVIA; KM. 42 ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia; Km 42 antigua Carretera Cochabamaba, Urb. Equipetrol, Santa Cruz de la Sierra, Bolivia
Sanctions 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31; CROSS DEBARMENT : WBG - 2012-01-20; Cross-Debarment: WB - Debarred - 2012-03-13; Fraudulent Practice - 2012-01-20
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers
Date 2025-04-23T13:28:32
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
Fernando Gustavo ALVAREZ PERALTA
Name: Fernando Gustavo ALVAREZ PERALTA
Alias: ALVAREZ PERALTA, Fernando Gustavo
Birth Date: 1961-01-23
Country bo; mx
Address GUADALAJARA, JALISCO; Guadalajara, Jalisco
Sanctions Reciprocal - 2017-08-09; SDNTK - Foreign Narcotics Kingpin Designation Act
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
Primeiro Comando Da Capital
Name: Primeiro Comando Da Capital
Alias: First Capital Command; PCC
Country bo; br; py
Sanctions ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2021-12-15
Source : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-31T16:05:18
Mr. René Sandoval Soliz
Name: Mr. René Sandoval Soliz
Alias: SOLIZ, RENÉ SANDOVAL
Country bo
Address CALLE BUENOS , AIRES # 141, EDIFICIO , SANDOVAL, PISO , 1, OFICINA 1, ZONA: B/25 DE , DECIEMBRE, MONTERO – SANTA CRUZ , Bolivia; CALLE BUENOS AIRES # 141, EDIFICIO SANDOVAL, PISO 1, OFICINA 1, ZONA: B/25 DE DECIEMBRE, MONTERO – SANTA CRUZ, Bolivia; Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-02-14; Collusive Practice, Fraudulent Practice; Cross-Debarment: WB - Debarred - 2014-03-20; Fraud, Collusion - 2014-02-14; Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-21T06:30:02
Constructora Sedinc
Name: Constructora Sedinc
Country bo
Address AVENIDA MIGUEL , ROCA NO. 22, ZONA: BARRIO , MAC DONALDS, SANTA CRUZ , Bolivia; AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-02-14; Cross-Debarment: WB - Debarred - 2014-03-20; Fraud, Collusion - 2014-02-14; Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Mr. Walter Ferandez Fernandez
Name: Mr. Walter Ferandez Fernandez
Alias: FERNÁNDEZ, WALTER FERNÁNDEZ; Mr. Walter Fernández Fernández
Country bo
Address KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , Bolivia; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-06-12; Collusion - 2014-06-12; Collusive Practice - 2014-06-12; Cross-Debarment: WB - Debarred - 2014-07-09; Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-21T06:30:02
Constructora Extracon
Name: Constructora Extracon
Country bo
Address AVENIDA SANTA , CRUZ NO. 4155, BARRIO 24 DE , SEPTIEMBRE, SANTA CRUZ DE LA SIERRA , Bolivia; AVENIDA SANTA CRUZ NO. 4155, BARRIO 24 DE SEPTIEMBRE, SANTA CRUZ DE LA SIERRA, Bolivia; Avenida Santa Cruz No. 4155, Barrio 24 de Septiembre, Santa Cruz de la Siena, Bolivia
Sanctions 2004 Procurement Guidelines 1.14(a)(iii) - 2011-10-25 - 2999-12-31; CROSS DEBARMENT : WBG - 2011-10-25; Collusion - 2011-10-25; Collusive Practice - 2011-10-25; Cross-Debarment: WB - Debarred - 2013-08-28
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Marco Marino DIODATO DEL GALLO
Name: Marco Marino DIODATO DEL GALLO
Alias: DIODATO DEL GALLO, Marco Marino; RENATO
Birth Date: 1957-01-28
Country bo; it; us
Sanctions Reciprocal; SDNTK - Unknown
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T21:31:38
Construtora Coesa S.A. - Sucursal Bolivia
Name: Construtora Coesa S.A. - Sucursal Bolivia
Country bo; br
Address CALLE 15, TORRE KETAL, PISA 4, OFICINA 2, CALACOTO, LA PAZ, Bolivia; Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, BOLIVIA; Calle 15, Torre Ketal, Piso 4, Oficina 2, Calacoto, La Paz, Bolivia
Sanctions CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Constructora Citeco
Name: Constructora Citeco
Alias: Constructora Citeco (Citeco)
Country bo
Address CALLE EL , CAFETAL NO. , 77, ZONA , BARIIO EL , BAJIO KM. 6, SANTA CRUZ DE LA SIERRA , Bolivia; CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, SANTA CRUZ DE LA SIERRA, Bolivia; Calle El Cafetal No. 77, Zona Barrio El Bajio Km. 6, Doble Via La Guardia, Santa Cruz de la Sierra, Bolivia
Sanctions 2004 Procurement Guidelines 1.14(a)(iii) - 2011-10-25 - 2999-12-31; CROSS DEBARMENT : WBG - 2011-10-25; Collusion - 2011-10-25; Collusive Practice - 2011-10-25; Cross-Debarment: WB - Debarred - 2013-08-28
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Ben David Etcheverry Ergueta
Name: Ben David Etcheverry Ergueta
Alias: Etcheverry, Ben David Ergueta; MR. BEN DAVID ETCHEVERRY ERGUETA
Country bo
Address CALLE 29 DE SEPTIEMBRE NRO. 340, ZONA TERMINAL DE BUSES, CHUQUISACA, Bolivia; Calle 29 de septiembre nro. 340 zona Terminal de Buses Chuquisaca Bolivia; Calle 29 de septiembre nro. 340, zona Terminal de Buses, Chuquisaca, BOLIVIA
Sanctions Cross Debarment: IDB - 2022-05-20 - 2028-04-18; Cross-Debarment: IDB - Debarred - 2022-05-18 - 2028-04-18; Debarment - Corruption, Fraud - 2022-04-19 - 2028-04-18; Fraudulent Practice, Corrupt Practice - 2022-04-19 - 2028-04-18
Source : Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-03-25T12:12:06
Constructora Romero Arteaga
Name: Constructora Romero Arteaga
Alias: Constructora Romero Arteaga (Arteaga)
Country bo
Address B/. 3 PASOS AL , FRENTE 4TO. , ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA , BOLIVIA; B/. 3 PASOS AL FRENTE 4TO. ANILLO NO. 2546, SANTA CRUZ DE LA SIERRA, Bolivia; B/. 3 Pasos al Friente 4to. Anillo No. 2546 Santa Cruz de la Sierra Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-05-28; Collusion - 2014-05-28; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-07-09; Procurement Guidelines, 1.15(a)(ii) - 2014-05-28 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR
Name: EMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBAR
Alias: Empresa Constructora Fernandez Escobar (Constructora Fernandez Escobar); Empressa Constructora Fernández Escobar (Constructora Fernández Escobar)
Country bo
Address KILOMETRO 6 , DOBLE VIA LA , GUARDIA, BARRIO EL , BAJIO SUR, CALLE 16 DE , JUNIO NO. 6810, SANTA CRUZ , BOLIVIA; KILOMETRO 6 DOBLE VIA LA GUARDIA, BARRIO EL BAJIO SUR, CALLE 16 DE JUNIO NO. 6810, SANTA CRUZ, Bolivia; Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-06-12; Collusion - 2014-06-12; Collusive Practice - 2014-06-12; Cross-Debarment: WB - Debarred - 2014-07-09; Procurement Guidelines, 1.14(a)(iii) - 2014-06-12 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
JYC Import Export
Name: JYC Import Export
Country bo
Address CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-05-15; Collusion - 2014-05-15; Collusive Practice - 2014-05-15; Cross-Debarment: WB - Debarred - 2014-10-09; Procurement Guidelines, 1.14(a)(iii) - 2014-05-15 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Mr. Lizandro Aguirre Taborga
Name: Mr. Lizandro Aguirre Taborga
Alias: Lizandro Aguirre Taborga; TABORGA, LIZANDRO AGUIRRE
Country bo
Address AVENIDA MIGUEL , ROCA NO. 22, ZONA: BARRIO , MAC DONALDS, SANTA CRUZ , Bolivia; AVENIDA MIGUEL ROCA NO. 22, ZONA: BARRIO MAC DONALDS, SANTA CRUZ, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-02-14; Cross-Debarment: WB - Debarred - 2014-03-20; Fraud, Collusion - 2014-02-14; Procurement Guidelines, 1.15(a)(ii) - 2014-02-14 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-04-23T13:28:32
Comsatel
Name: Comsatel
Country bo
Address C. REYES ORTIZ , NRO.73 EDIF. , TORRES , GUNDLACH, PISO , 4, OF. 404 , ZONA: CENTRAL, LA PAZ , BOLIVIA; C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia; C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-04-29; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-07-09; Debarment w/ conditional release - Collusion - 2014-04-29; Procurement Guidelines, 1.14(a)(iii) - 2014-04-29 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Constructora Slim
Name: Constructora Slim
Alias: Registration #00124199
Country bo
Address KM. 42. , ANTIGUA , CARRETERA , COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, BOLIVIA; KM. 42. ANTIGUA CARRETERA COCHABAMABA, URB. EQUIPETROL, SANTA CRUZ DE LA SIERRA, Bolivia; Km 42 antigua Carretera Cochabamaba, Urb. Equipetrol, Santa Cruz de la Sierra, Bolivia
Sanctions 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31; CROSS DEBARMENT : WBG - 2012-01-20; Cross-Debarment: WB - Debarred - 2012-03-13; Fraud - 2012-01-20; Fraudulent Practice - 2012-01-20
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
ICOR Ingeniería en Construcciones Orleans (ICOR)
Name: ICOR Ingeniería en Construcciones Orleans (ICOR)
Alias: ICOR Ingenieria en Construccionés Orleans
Country bo
Address CALLE JUAN DE , SAAVEDRA ESQ. , C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ , Bolivia; CALLE JUAN DE SAAVEDRA ESQ. C.3. NO. 504, PISO 2, OFICINA 2, ZONA N., ACHACHICALA, LA PAZ, Bolivia; Calle Juan de Saavedra Esq. C.3. No. 504 Piso 2, Oficina 2, Zona N. Achachicala La Paz Bolivia
Sanctions CROSS DEBARMENT : WBG - 2015-02-06; Cross-Debarment: WB - Debarred - 2015-02-24; Fraud - 2015-03-06; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2015-02-06 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
SELASIH
Name: SELASIH
Country bo; mn; tz
Sanctions 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO)14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - inactive - 2021-06-22 - 2021-06-27; 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2022-07-25 - 2022-07-27
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date 2026-01-08T05:05:02
Samuel Cárdenas Colque
Name: Samuel Cárdenas Colque
Alias: COLQUE, SAMUEL CÁRDENAS; Mr. Samuel Cárdenas Colque
Country bo
Address C. REYES ORTIZ , NRO. 73, EDIF. , TORRES , GUNDLACH, PISO , 4, OF. 404, ZONA: CENTRAL, LA PAZ , BOLIVIA; C. REYES ORTIZ NRO. 73, EDIF. TORRES GUNDLACH, PISO 4, OF. 404, ZONA: CENTRAL, LA PAZ, Bolivia; C. REYES ORTIZ NRO.73 EDIF. TORRES GUNDLACH, PISO 4, OF. 404 ZONA: CENTRAL, LA PAZ, Bolivia; C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-04-29; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-07-09; Debarment w/ conditional release - Collusion - 2014-04-29; Procurement Guidelines, 1.14(a)(iii) - 2014-04-29 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-09-03T02:50:02
CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.
Name: CONSTRUCTORA ARTEAGA S.R.L. (CONARTE S.R.L.
Alias: Conarte S.R. L; Constructora Arteaga S.R.L; Constructora Arteaga S.R.L.; Constructora Arteaga S.R.L. (CONARTE S.R.L.)
Country bo
Address CALLE 9 N° 455 , EDIFICIO: EL , ZODIACO, PISO: , 2, OFICINA: , 201, ZONA: , OBRAJES, LA PAZ , Bolivia; CALLE 9 N° 455 EDIFICIO: EL ZODIACO, PISO: 2, OFICINA: 201, ZONA: OBRAJES, LA PAZ, Bolivia; Calle 9° N 455 Edificio: El Zodiaco Piso: 2 Oficina: 201 Zona: Obrajes La Paz Bolivia
Sanctions CROSS DEBARMENT : WBG - 2017-06-16 - 2024-10-15; Cross-Debarment: WB - Debarred - 2017-08-09; Fraud, Collusion - 2017-08-14; Fraudulent Practice, Collusive Practice; Procurement Guidelines, 1.14(a)(ii)-(iii) - 2017-06-16 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Servicios De Ingenieria Y Construccion Vargas Rios
Name: Servicios De Ingenieria Y Construccion Vargas Rios
Alias: Constructora S.I.C.; SERVICIOS DE INGENIERIA Y CONSTRUCCION VARGAS RIOS (CONSTRUCTORA S.I.C.; Servicios de Ingenieria y Construccion Vargas Rios (Constructora S.I.C.)
Country bo
Address 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300 , SANTA CRUZ DE LA SIERRA, BOLIVIA; 3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA, Bolivia; Vargas Rios (Constructora S.I.C.) 3ER. Anillo Externo, Calle Gabriel Jose Moreno, No. 300, Santa Cruz De L Sierra, Bolivia
Sanctions 2004 Procurement Guidelines 1.14(a)(ii) - 2012-01-20 - 2999-12-31; CROSS DEBARMENT : WBG - 2012-01-20; Cross-Debarment: WB - Debarred - 2012-03-13; Fraud - 2012-01-20; Fraudulent Practice - 2012-01-20
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Banco Prodem S.A.
Name: Banco Prodem S.A.
Alias: BANCO PRODEM S.A.; Banco Prodem SA; FONDO FINANCIERO PRIVADO PRODEM S.A.; Fondo Financiero Privado Prodem Sa
Country bo
Address Bolivia; CALLE BELISARIO SALINAS NO 520, ESQUINA, SANCHEZ LIMA, LA PAZ, LA PAZ; Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz; Calle Belisario Salinas No.520 esquina Sanchez Lima, LA PAZ, 13963, Bolivia
Sanctions Reciprocal - 2019-03-22; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
Phone +59122126700; 5912419323
Source : PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
Ms. Corina Ramirez Rodriguez
Name: Ms. Corina Ramirez Rodriguez
Alias: Ms. Corina Ramírez Rodríguez; RODRIGUEZ, CORINA RAMIREZ
Country bo
Address CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; Calle 6 No. 151 Zona Kami, Quillacollo, Cochabamba, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-05-15; Collusion - 2014-05-15; Collusive Practice - 2014-05-15; Cross-Debarment: WB - Debarred - 2014-10-09; Procurement Guidelines, 1.14(a)(iii) - 2014-05-15 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2025-04-23T13:28:32
ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX)
Name: ARTIFEX Telecomunicaciones S.R.L. (ARTIFEX)
Alias: Artifex Telecomunicaciones S.R.L.
Country bo
Address C. PEDRO , BLANCO ESQ. , NICOLAS , ACOSTA, NRO. , 1493, ZONA: , SAN PEDRO, LA PAZ , BOLIVIA; C. Pedro Blanco Esq., Nicolas Acosta, NRO. 1493, Zona: San Pedro, La Paz, Bolivia
Sanctions Collusion - 2014-04-29; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-07-09
Source : Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions
Date 2025-02-13T06:30:04
EL TREN DE ARAGUA
Name: EL TREN DE ARAGUA
Alias: Aragua Train; Los Gollegos; TREN DE ARAGUA; TdA; Tren De Aragua; Tren de Aragua
Country bo; br; cl; co; ec; pa; pe; us; ve
Address United States
Sanctions ; 2025-02-20; Min. Seg. / Min. RREE / Min. Jus. - ARG List - 2025-02-25; Reciprocal - 2024-07-11; TCO - Executive Order 13581 (TCO) - INA - Executive Order 13224 (Terrorism)
Source : Argentina RePET Sanctions; Canadian Listed Terrorist Entities; PermID Open Data; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-03-14T16:05:26
Empresa Constructora Y Consultora Laptus S.R.L.
Name: Empresa Constructora Y Consultora Laptus S.R.L.
Country bo
Address CALLE , MUNICIPAL NO. , 501, VILLA , ABAROA, TARIJA , Bolivia; CALLE MUNICIPAL NO. 501, VILLA ABAROA, TARIJA, Bolivia; Calle Municipal No. 501, Villa Abarosa, Tarija, Bolivia
Sanctions CROSS DEBARMENT : WBG - 2015-02-10; Cross-Debarment: WB - Debarred - 2015-02-24; Fraud - 2015-03-06; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2015-02-10 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Cumorah
Name: Cumorah
Country bo
Address CALLE 6 NO. , 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia; CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA, Bolivia; Calle 6 No. 151 Zona Kami Quillacollo Cochabamba Bolivia
Sanctions CROSS DEBARMENT : WBG - 2014-12-02; Collusion - 2014-12-02; Collusive Practice; Cross-Debarment: WB - Debarred - 2015-10-02; Procurement Guidelines, 1.14(a)(iii) - 2014-12-02 - 2999-12-31
Source : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date 2026-02-27T10:00:35
Mr. Alfredo Echalar Franco
Name: Mr. Alfredo Echalar Franco
Alias: FRANCO, ALFREDO ECHALAR
Country bo
Address C. PEDRO , BLANCO ESQ. , NICOLAS , ACOSTA, NRO. , 1493, ZONA: , SAN PEDRO, LA PAZ , BOLIVIA; C. Pedro Blanco Esq., Nicolas Acosta, NRO. 1493, Zona: San Pedro, La Paz, Bolivia
Sanctions Collusion - 2014-04-29; Collusive Practice; Cross-Debarment: WB - Debarred - 2014-07-09
Source : Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions
Date 2025-03-25T12:12:06
Andrea Barrientos
Name: Andrea Barrientos
Alias: Andrea Bruna Barrientos Sahonero
Birth Date: 1989
Country bo
Public Information Id Q101130658
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Edgar Montaño
Name: Edgar Montaño
Alias: Edgar Montano Rojas; MALEANTE Y INUTIL
Birth Date: 1971-08-23
Country bo
Public Information Id Q101436759
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
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
Patricia Arce
Name: Patricia Arce
Alias: María Patricia Arce Guzmán
Birth Date: 1970-05-06
Country bo
Public Information Id Q101445399
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rogelio Mayta
Name: Rogelio Mayta
Alias: Rogelio Mayta Mayta; ロヘリオ・マイタ; ロヘリオ・メイタ; 羅赫略·邁塔
Birth Date: 1971-09-16
Country bo
Public Information Id Q102116482
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-20T16:44:49
María Nela Prada
Name: María Nela Prada
Alias: Maria Nela Prada; María Nela Prada Tejada; Мария Нела Прада; Мария Нела Прада Техада; 玛丽亚·内拉·普拉达; 玛丽亚·内拉·普拉达·特哈达
Birth Date: 1981-01-24
Country bo
Public Information Id Q102304997
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sergio Choque
Name: Sergio Choque
Country bo
Public Information Id Q102347101
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Freddy Mamani
Name: Freddy Mamani
Alias: Freddy Mamani Laura
Birth Date: 1974-12-08
Country bo
Public Information Id Q102347129
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sabina Orellana
Name: Sabina Orellana
Alias: Sabina Orellana Cruz; Сабина Орельяна; Сабина Орельяна Крус; 萨维娜·奥雷利亚纳
Birth Date: 1970-07-11
Country bo
Public Information Id Q104019011
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Carlos del Castillo
Name: Carlos del Castillo
Alias: Carlos Eduardo del Castillo del Carpio; Eduardo del Castillo; Sonia; 爱德华多·德尔卡斯蒂略
Birth Date: 1988-12-27
Country bo
Public Information Id Q104804128
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Jeyson Auza
Name: Jeyson Auza
Alias: Jeyson Marcos Auza Pinto
Birth Date: 1981-11-13
Country bo
Public Information Id Q106319757
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
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
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
Eduardo Pardo
Name: Eduardo Pardo
Birth Date: 1953-05-05
Country bo
Public Information Id Q107612406
Source : Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
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
Centa Rek
Name: Centa Rek
Alias: Centa Reck López
Birth Date: 1954-08-29
Country bo
Public Information Id Q108940640
Source : 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
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
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
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
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
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
Franklin Molina Ortiz
Name: Franklin Molina Ortiz
Country bo
Public Information Id Q110419351
Source : 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
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
Roger Rojas Ulo
Name: Roger Rojas Ulo
Alias: Roger Edwin ROJAS Ulo; Roger Edwin Rojas Ulo
Country bo
Public Information Id Q110419438
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Corina Ferreira
Name: Corina Ferreira
Birth Date: 1989-12-08
Country bo
Public Information Id Q110513284
Source : Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Rodrigo Paz Pereira
Name: Rodrigo Paz Pereira
Alias: Paz Pereira; Rodrigo Paz; Ροδρίγο Πας; Пас Перейра; Радрыга Пас Перэйра; Родриго Пас; Родриго Пас Перейра; Родріго Пас Перейра; Ռոդրիգո Պաս Պերեյրա; רודריגו פאס פריירה; رودريغو باز بيريرا; رودریگو پاز پریرا; როდრიგო პასი; ロドリゴ・パス・ペレイラ; 罗德里戈·帕斯·佩雷拉; 로드리고 파스 페레이라
Birth Date: 1967-09-22
Country bo; es
Public Information Id Q110520817
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Bolivia .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
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.
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