Ecuador Credit Report
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Ecuador Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Ecuador
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| 🇪🇨 Ecuador Credit Report Companies Database with Public Records
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| DataCredito Acredita Buró de información crediticia S.A
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| EquiFax CREDIT REPORT C.A. Buró de Información Crediticia.
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| CalTecBuro CALTEC Buró de Información Crediticia, S.A.
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Credit Bureau in Ecuador
🌐 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.
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OFAC List for International Compliance in Ecuador .
🔎 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 Ecuador and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Consultoría Técnica Cia. Ltda. (“CONTEC”)
| Name: | Consultoría Técnica Cia. Ltda. (“CONTEC”) | | Country | ec | | Sanctions | Debarment w/ conditional release - Fraud - 2026-02-17 - 2027-05-16 | | Source : | Inter-American Development Bank Sanctions | | Date | 2026-03-25T18:11:37 |
Construcciones y Servicios De Minería Consermin S.A.
| Name: | Construcciones y Servicios De Minería Consermin S.A. | | Country | ec | | Address | Av. Interoceanica E28c, Centro Comercial Paseo San Francisco Bldg., Office 8, Quito, Pichincha, Ecuador | | Sanctions | Fraudulent Practice - 2023-04-06 | | Source : | EBRD Ineligible Entities | | Date | 2026-03-24T01:37:01 |
Person
| Name: | Person | | Birth Date: | 1986-06-04 | | Country | ec | | Public Information | Id Q138682412 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Ana Belén Tapia Vallejo
| Name: | Ana Belén Tapia Vallejo | | Alias: | Belen Tapia; Belén Tapia | | Country | ec | | Public Information | Id Q136419677 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-20T12:56:00 |
Voltaire Medina Orellana
| Name: | Voltaire Medina Orellana | | Alias: | Voltaire Humberto Medina Orellana | | Birth Date: | 1943-03-14 | | Country | ec | | Public Information | Id Q19931445 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aquiles Álvarez
| Name: | Aquiles Álvarez | | Alias: | Aquiles Alvarez Henriques; Aquiles David Alvarez Henriques; Aquiles Álvarez Henriques | | Birth Date: | 1984-04-12 | | Country | ec | | Public Information | Id Q116699370 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Freddy Carrión
| Name: | Freddy Carrión | | Alias: | Freddy Carrión Intriago | | Country | ec | | Public Information | Id Q138036006 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Consultoria Técnica Cia. Ltda.
| Name: | Consultoria Técnica Cia. Ltda. | | Alias: | CONSULTORIA TÉCNICA CIA. LTDA. CONTEC; CONTEC; Consultoria Técnica Cia Ltda; Registration Number 0990152160001 | | Country | ec | | Address | SEMANES 7 MZ 2243, VILLA 14, GUAYAQUIL, Ecuador; Semanes 7 Mz 2243, Villa 14, Guayaquil - Ecuador | | Sanctions | CROSS DEBARMENT : WBG - 2026-02-17 - 2027-05-16; Cross-Debarment: WB - Debarred - 2026-02-19 - 2027-05-16; Fraudulent Practices - 2026-02-17 - 2027-05-16 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Priscila Schettini
| Name: | Priscila Schettini | | Country | ec | | Public Information | Id Q138036053 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Esperanza Rogel
| Name: | Esperanza Rogel | | Alias: | Esperanza Del Cisne Rogel | | Country | ec | | Public Information | Id Q134622976 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jadira Bayas
| Name: | Jadira Bayas | | Alias: | Jadira del Rosario Bayas Uriarte; Yadira Bayas | | Country | ec | | Public Information | Id Q123506780 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nuria Butiñá
| Name: | Nuria Butiñá | | Alias: | Nuria Susana Butiña Martinez | | Country | ec | | Public Information | Id Q113092033 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ledy Zuñiga
| Name: | Ledy Zuñiga | | Alias: | Dr. Ledy Zúñiga; Ledy Andrea Zuñiga Rocha | | Country | ec | | Public Information | Id Q137841971 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
María Cristina Acuña
| Name: | María Cristina Acuña | | Alias: | María Cristina Acuña Vaca | | Country | ec | | Public Information | Id Q135911062 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Liliana Durán
| Name: | Liliana Durán | | Alias: | Liliana Duran Aguilar; Liliana Elizabeth Duran Aguilar | | Country | ec | | Public Information | Id Q112126498 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Janina Rizzo Alvear
| Name: | Janina Rizzo Alvear | | Alias: | Janina Jadira Rizzo Alvear | | Birth Date: | 1972-04-09 | | Country | ec | | Public Information | Id Q137205669 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lucía Pozo
| Name: | Lucía Pozo | | Alias: | Brigida Lucía Pozo Moreta; Lucía Pozo Moreta | | Country | ec | | Public Information | Id Q136125748 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Paola Jaramillo
| Name: | Paola Jaramillo | | Alias: | Paola Jaramillo Zurita | | Country | ec | | Public Information | Id Q133822303 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Lucia Jaramillo
| Name: | Lucia Jaramillo | | Alias: | Lucía Jaramillo; Lucía Lizbeth Jaramillo Zurita | | Birth Date: | 1990-07-29 | | Country | ec | | Public Information | Id Q123499208 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
José Miguel Asimbaya Moreno
| Name: | José Miguel Asimbaya Moreno | | Alias: | Jose Asimbaya; Jose Miguel Asimbaya Moreno; Jose Moreno; José Asimbaya; José Moreno | | Birth Date: | 1959-10-31 | | Country | ec | | Public Information | Id Q116520471 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Segundo René Coba Galarza
| Name: | Segundo René Coba Galarza | | Alias: | Bishop Militaire de l'Equateur; Bishop of Ibarra; Rene Coba; Rene Coba Galarza; René Coba; René Coba Galarza; Segundo Rene Coba Galarza; Vescovo militare dell'Ecuador; 色貢多·勒內·科巴-加拉爾薩 | | Birth Date: | 1957-09-26 | | Country | ec | | Public Information | Id Q2144569 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Simón Bolívar Sánchez Carrión
| Name: | Simón Bolívar Sánchez Carrión | | Alias: | Simón Bolívar Sánchez; Санчес Каррион, Симон Боливар; Симон Боливар Санчес Каррион | | Birth Date: | 1971-12-24 | | Country | ec | | Public Information | Id Q130535808 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dolores Gangotena
| Name: | Dolores Gangotena | | Alias: | Dolores Gangotena Jijon; Dolores Gangotena Jijón; Dolores Gangotena de Ponce Enriquez; Dolores Gangotena de Ponce Enríquez; Dolores de Ponce Enriquez; Dolores de Ponce Enríquez; Ганготена, Долорес; Долорес Ганготена | | Country | ec | | Public Information | Id Q23983932 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Oswaldo Jarrín
| Name: | Oswaldo Jarrín | | Country | ec | | Public Information | Id Q99619857 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Clemente Vásquez
| Name: | Clemente Vásquez | | Country | ec | | Public Information | Id Q101007471 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Javier Cadena
| Name: | Javier Cadena | | Alias: | Francisco Javier Cadena Huertas | | Country | ec | | Public Information | Id Q101146495 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
José de la Gasca
| Name: | José de la Gasca | | Alias: | Jose Javier de la Gasca; Jose Javier de la Gasca Lopezdominguez; Jose de la Gasca; José Javier de la Gasca; José Javier de la Gasca Lopezdomínguez | | Birth Date: | 1981 | | Country | ec | | Public Information | Id Q136914710 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Juan Carlos VEGA Malo
| Name: | Juan Carlos VEGA Malo | | Country | ec | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Roberto LUQUE Nuques
| Name: | Roberto LUQUE Nuques | | Country | ec | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Ines MANZANO Diaz
| Name: | Ines MANZANO Diaz | | Country | ec | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Gilda ALCIVAR
| Name: | Gilda ALCIVAR | | Country | ec | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Harold BURBANO
| Name: | Harold BURBANO | | Country | ec | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Diana Blacio Carrión
| Name: | Diana Blacio Carrión | | Alias: | Diana Blacio; Diana Patricia Blacio Carrión | | Birth Date: | 1990-04-25 | | Country | ec | | Public Information | Id Q134583756 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
VH INTERNATIONAL GROUP S.A.
| Name: | VH INTERNATIONAL GROUP S.A. | | Country | ec | | Address | ELOY ALFARO 5624, QUITO, Ecuador | | Sanctions | Obstructive Practice - 2025-11-04 - 2027-05-03 | | Source : | WorldBank Debarred Providers | | Date | 2025-11-05T15:03:02 |
RAMIRO VALLADARES BUITRÓN
| Name: | RAMIRO VALLADARES BUITRÓN | | Country | ec | | Address | ELOY ALFARO 5624, QUITO, Ecuador | | Sanctions | Obstructive Practice - 2025-11-04 - 2027-05-03 | | Source : | WorldBank Debarred Providers | | Date | 2025-11-05T15:03:02 |
Maria Del Cisne Molina Coro
| Name: | Maria Del Cisne Molina Coro | | Country | ec | | Public Information | Id Q136522754 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nataly Morillo
| Name: | Nataly Morillo | | Country | ec | | Public Information | Id Q123492410 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Josebeth Jaramillo
| Name: | Josebeth Jaramillo | | Country | ec | | Public Information | Id Q136439216 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Camila León
| Name: | Camila León | | Alias: | Camila León Cueva | | Birth Date: | 2005 | | Country | ec | | Public Information | Id Q134607060 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ferdinan Álvarez
| Name: | Ferdinan Álvarez | | Birth Date: | 1987-12-07 | | Country | ec | | Public Information | Id Q136031665 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Fernando Nantipia
| Name: | Fernando Nantipia | | Birth Date: | 1978-10-28 | | Country | ec | | Public Information | Id Q135742860 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T16:46:34 |
Gabriela Ponce
| Name: | Gabriela Ponce | | Alias: | Gabriela Ponce Padilla | | Birth Date: | 1977-11-13 | | Country | ec | | Public Information | Id Q85123533 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Zack Elías
| Name: | Zack Elías | | Alias: | Fernando Machado | | Birth Date: | 1998-06-13 | | Country | ec | | Public Information | Id Q61742245 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Norma Delgado
| Name: | Norma Delgado | | Alias: | Norma Delgadová; Дельгадо, Норма; Норма Дельгадо | | Birth Date: | 1939-09-01 | | Country | ec | | Public Information | Id Q56229132 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Siria Angulo
| Name: | Siria Angulo | | Alias: | Siria Angulo Alcivar; Siria Ligia Angulo Alcívar | | Birth Date: | 1937-04-05 | | Country | ec | | Public Information | Id Q56168081 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Aída Judith Leon
| Name: | Aída Judith Leon | | Alias: | Aída Judith León; Aída Judith León de Rodríguez; Aída León; Aída León de Rodríguez; آیدا جودیت لئون | | Birth Date: | 1930 | | Country | ec | | Public Information | Id Q55099833 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
José Francisco Cevallos
| Name: | José Francisco Cevallos | | Alias: | Jose Cevallos Enriquez; Jose Cevallos Enríquez; Jose Francisco Cevallos; Jose Francisco Cevallos Enriquez; José Cevallos Enriquez; José Cevallos Enríquez; José Francisco Cevallos Enríquez; José Francisco Cevallos Jr.; José Francisco Cevallos junior; Хосе Севалос Энрикес; Хосе Севальйос Енрікес; Хосе Севальос Энрикес; Хосе Севальос-младши; Хосе Энрикес Севальос; چوس فرانسيسكو سيڤالوس; ホセ・セバージョス・ジュニア | | Birth Date: | 1995-01-18 | | Country | ec | | Public Information | Id Q532719 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
María Emilia Cevallos
| Name: | María Emilia Cevallos | | Alias: | Mare; Mare Cevallos; María Emilia Cevallos Cuesta | | Birth Date: | 1993-09-10 | | Country | ec | | Public Information | Id Q42685777 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Gabriel Cevallos
| Name: | Gabriel Cevallos | | Alias: | José Gabriel Cevallos | | Birth Date: | 1998-03-19 | | Country | ec | | Public Information | Id Q30917324 | | Source : | Wikidata | | Date | 2026-03-21T02:47:12 |
Leonardo Campana
| Name: | Leonardo Campana | | Alias: | Leo Campana; Leonardo Campana Romero; Кампана Ромеро, Леонардо; Леонардо Кампана; Леонардо Кампана Ромеро; לאונרדו קמפנה; لئوناردو کامپانا; ليوناردو كامبانا; レオナルド・カンパーナ; 莱昂纳多·坎帕纳; 萊昂納多·坎帕納 | | Birth Date: | 2000-07-24 | | Country | ec | | Public Information | Id Q30899761 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Daniela Vallejo
| Name: | Daniela Vallejo | | Alias: | Даниэла Вальехо | | Country | ec | | Public Information | Id Q26255189 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Paola Mahuad Calderón
| Name: | Paola Mahuad Calderón | | Alias: | Paola Mahuad Calderon; Мауад Кальдерон, Паола; Паола Мауад Калдерон; Паола Мауад Кальдерон | | Birth Date: | 1981 | | Country | ec | | Public Information | Id Q23764968 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Francisco Huerta Montalvo
| Name: | Francisco Huerta Montalvo | | Alias: | Francisco Norberto Huerta Montalvo | | Birth Date: | 1940-06-18 | | Country | ec | | Public Information | Id Q23499076 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
María Fernanda Astudillo
| Name: | María Fernanda Astudillo | | Alias: | María Fernanda Astudillo Barrezueta | | Country | ec | | Public Information | Id Q111671252 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Arianna Burgos
| Name: | Arianna Burgos | | Alias: | Arianna Stephany Burgos Carrera | | Country | ec | | Public Information | Id Q112317825 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nathalie Andrea Arias Arias
| Name: | Nathalie Andrea Arias Arias | | Alias: | Nathalie Arias | | Country | ec | | Public Information | Id Q112304563 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Raisa Corral
| Name: | Raisa Corral | | Alias: | Raisa Irina Corral Alava; Корраль, Раиса; Раиса Корраль | | Birth Date: | 1988 | | Country | ec | | Public Information | Id Q112115433 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lucia Placencia
| Name: | Lucia Placencia | | Alias: | Lucía Placencia; Lucía Shadira Placencia Tapia | | Country | ec | | Public Information | Id Q111660557 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bella Jimenez
| Name: | Bella Jimenez | | Country | ec | | Public Information | Id Q112111147 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Virgilio Saquicela
| Name: | Virgilio Saquicela | | Alias: | Javier Virgilio Saquicela Espinoza | | Birth Date: | 1972-07-08 | | Country | ec | | Public Information | Id Q111748487 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Felipe Vega de la Cuadra
| Name: | Felipe Vega de la Cuadra | | Birth Date: | 1960 | | Country | ec | | Public Information | Id Q113130862 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Marcela Holguín
| Name: | Marcela Holguín | | Alias: | Marcela Holguin; Marcela Holguín Naranjo; Marcela Priscila Holguín Naranjo; Marcela Priscilla Holguín Naranjo | | Birth Date: | 1973-11-23 | | Country | ec | | Public Information | Id Q112185878 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mónica Palacios
| Name: | Mónica Palacios | | Alias: | Monica Palacios; Mónica Estefanía Palacios Zambrano; Mónica Palacios Zambrano | | Country | ec | | Public Information | Id Q113393387 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-22T14:33:24 |
Darwin Stalin Pereira Chamba
| Name: | Darwin Stalin Pereira Chamba | | Alias: | Darwin Pereira | | Birth Date: | 1973-05-26 | | Country | ec | | Public Information | Id Q113183952 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Javier Ponce
| Name: | Javier Ponce | | Alias: | Javier Ponce Cevallos | | Birth Date: | 1948-04-28 | | Country | ec | | Public Information | Id Q108023175 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Myriam Verdugo Godoy
| Name: | Myriam Verdugo Godoy | | Alias: | Myriam Selva Verdugo Godoy | | Country | ec | | Public Information | Id Q108580516 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Patricia Mendoza
| Name: | Patricia Mendoza | | Alias: | Patricia Monserrat Mendoza Jiménez | | Country | ec | | Public Information | Id Q112236534 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Walter Gómez Ronquillo
| Name: | Walter Gómez Ronquillo | | Alias: | Walter Gomez Ronquillo | | Birth Date: | 1970-06-09 | | Country | ec | | Public Information | Id Q108670762 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sofía Almeida
| Name: | Sofía Almeida | | Country | ec | | Public Information | Id Q100400502 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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