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
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
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
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
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
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
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
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
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-23T06:59:08

Pablo Groux

Name: Pablo Groux
Birth Date: 1967-06-29
Country: bo
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
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
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
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
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
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
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
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
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
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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