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.
Pablo Ivan PAZMINO Manrique
| Name: | Pablo Ivan PAZMINO Manrique | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Ronald SPINA
| Name: | Ronald SPINA | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Maricela BENITES
| Name: | Maricela BENITES | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Jaime Otton BERNABE
| Name: | Jaime Otton BERNABE | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Marlon VARGAS
| Name: | Marlon VARGAS | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Jose Julio NEIRA Hanze
| Name: | Jose Julio NEIRA Hanze | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Juan Carlos BLUM
| Name: | Juan Carlos BLUM | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Gustavo CAMACHO
| Name: | Gustavo CAMACHO | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Gilda ALCIVAR Garcia
| Name: | Gilda ALCIVAR Garcia | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Pablo Vinicio DAVILA Maldonado
| Name: | Pablo Vinicio DAVILA Maldonado | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Henry DELGADO Salvador
| Name: | Henry DELGADO Salvador | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
John Eduardo MINO Razo
| Name: | John Eduardo MINO Razo | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Sariha Belen MOYA Angulo
| Name: | Sariha Belen MOYA Angulo | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Jorge Antonio JACOME
| Name: | Jorge Antonio JACOME | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Sebastian MAAG Pardo
| Name: | Sebastian MAAG Pardo | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
Mauricio Xavier SALAZAR Machuca
| Name: | Mauricio Xavier SALAZAR Machuca | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-08-14T13:37:01 |
No Prime Minister
| Name: | No Prime Minister | | Country: | ec | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Diana Jácome
| Name: | Diana Jácome | | Alias: | Diana Angélica Jácome Silva | | Birth Date: | 1983 | | Country: | ec | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Roberto Xavier Luque Nuques
| Name: | Roberto Xavier Luque Nuques | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T21:57:01 |
Alfredo Palacio
| Name: | Alfredo Palacio | | Alias: | Alfredo Palacio Gonzalez; Alfredo Palacio González; Doctor Alfredo Palacio; Dr. Alfredo Palacio; Luis Alfredo Palacio Gonzales; Luis Alfredo Palacio Gonzalez; Luis Alfredo Palacio González; Palacio; Алфредо Паласио; Альфредо Паласио; Альфредо Паласио Гонсалес; Альфредо Паласіо Гонсалес; Паласио Гонсалес, Альфредо; Паласио, Луис Альфредо; Լուիս Ալֆրեդո Պալասիո Գոնսալես; אלפרדו פאלאסיו; אלפרדו פלציו; آلفردو پالاسیو; ألفريدو بالاسيو; الفريدو بالاسيو; ალფრედო პალასიო; アルフレッド・パラシオ; アルフレド・パラシオ; 阿尔弗雷多·帕拉西奥; 阿爾弗雷多·帕拉西奧; 알프레도 팔라시오 | | Birth Date: | 1939-01-22 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T02:04:18 |
Francisco Huerta Montalvo
| Name: | Francisco Huerta Montalvo | | Alias: | Francisco Norberto Huerta Montalvo | | Birth Date: | 1940-06-18 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-08T19:03:49 |
Leonardo Campana
| Name: | Leonardo Campana | | Alias: | Leo Campana; Leonardo Campana Romero; Кампана Ромеро, Леонардо; Леанарда Кампана; 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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Otto Ramón Sonnenholzner
| Name: | Otto Ramón Sonnenholzner | | Alias: | Georg Ramón Otto Octavio Sonnenholzner Murrieta; Ramon Sonnenholzner; Ramón Sonnenholzner; Ramón Sonnenholzner Murrieta; Рамон Зонненхольцнер | | Birth Date: | 1958-11-20 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gabriel Cevallos
| Name: | Gabriel Cevallos | | Alias: | José Gabriel Cevallos | | Birth Date: | 1998-03-19 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nicolás Lapentti
| Name: | Nicolás Lapentti | | Alias: | Lapentti; Nicolas Lapentti; Nicolás Alexander Lapentti Gómez; Лапентти, Николас; Николас Лапенти; Николас Лапентти; Ніколас Лапентті; نيكولاس لابنتتي; نيكولاس لابينتي; نيكولاس لاپينتى; نیکولاس لاپنتی; निकोलस लपेन्टी; ニコラス・ラペンティ; 尼古拉斯·拉潘蒂 | | Birth Date: | 1976-08-13 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Giovanni Lapentti
| Name: | Giovanni Lapentti | | Alias: | Giovanni Carlo Lapentti; Giovanni Carlos Lapentti; Джованні Лапентті; جيوفاني لابنتي; جیووانی لاپنتی; ジョバンニ・ラペンティ | | Birth Date: | 1983-01-25 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Leonardo Vicuña
| Name: | Leonardo Vicuña | | Alias: | Leonardo Humberto Vicuña Izquierdo; Leonardo Vicuna; Leonardo Vicuña Izquierdo; Леонардо Викунья | | Birth Date: | 1942-04-20 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Helena Gualinga
| Name: | Helena Gualinga | | Alias: | Sumak Helena Sirén Gualinga; Ελένα Γκουαλίνγκα; Гелена Гуалінга; Гуалинга, Хелена; Хелена Гуалинга; Հելենա Գուալինգա; هيلينا جوالينجا; ہیلینا گولنگا; हेलेना गुआलिंगा | | Birth Date: | 2002-02-27 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gabriela Ponce
| Name: | Gabriela Ponce | | Alias: | Gabriela Ponce Padilla | | Birth Date: | 1977-11-13 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Zack Elías
| Name: | Zack Elías | | Alias: | Fernando Machado | | Birth Date: | 1998-06-13 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nicolás Issa Obando
| Name: | Nicolás Issa Obando | | Alias: | Nicolas Issa Obando; Николас Исса Обандо; 尼可拉斯·伊薩·奧萬多 | | Birth Date: | 1946-11-02 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Freddy Carrión
| Name: | Freddy Carrión | | Alias: | Freddy Carrión Intriago | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Roberto Passailaigue
| Name: | Roberto Passailaigue | | Alias: | Roberto Manuel Passailaigue Baquerizo | | Birth Date: | 1954-05-01 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jacobo Bucaram
| Name: | Jacobo Bucaram | | Alias: | Jacobo Bucaram Ortiz; Хакобо Букарам | | Birth Date: | 1947-08-04 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ángel Duarte Valverde
| Name: | Ángel Duarte Valverde | | Alias: | Angel Duarte Valverde | | Birth Date: | 1934-10-29 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
María Emilia Cevallos
| Name: | María Emilia Cevallos | | Alias: | Mare; Mare Cevallos; María Emilia Cevallos Cuesta | | Birth Date: | 1993-09-10 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
María Mercedes Crespo
| Name: | María Mercedes Crespo | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Noralma Vera Arrata
| Name: | Noralma Vera Arrata | | Alias: | Noralma Beatriz Vera Arrata; Noralma Vera | | Birth Date: | 1936-08-28 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Teresa Crespo
| Name: | Teresa Crespo | | Alias: | Teresa Crespo Toral; Teresa Crespo Torral de Salvador; Креспо, Тереса; Тереса Креспо | | Birth Date: | 1928-10-30 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-30T14:55:15 |
Fanny Mora Bonilla
| Name: | Fanny Mora Bonilla | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Magdalena Román Pérez
| Name: | Magdalena Román Pérez | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Juan David Borrero
| Name: | Juan David Borrero | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dallyana Manosalvas
| Name: | Dallyana Manosalvas | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Christian Llerena
| Name: | Christian Llerena | | Birth Date: | 1983 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jorge Salvador Lara
| Name: | Jorge Salvador Lara | | Alias: | Сальвадор Лара, Хорхе; Хорхе Сальвадор Лара; خورخي سالبادور لارا; چورج سالڤادور لارا | | Birth Date: | 1926-09-04 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-05T16:17:32 |
Raúl Ilaquiche
| Name: | Raúl Ilaquiche | | Alias: | Raul Ilaquiche | | Birth Date: | 1973-01-08 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Paola Jaramillo
| Name: | Paola Jaramillo | | Alias: | Paola Jaramillo Zurita | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Inés Guartambel Güiñansaca
| Name: | Inés Guartambel Güiñansaca | | Alias: | Inés Guartambel; Rosa Inés Guartambel Güiñansaca | | Birth Date: | 1949 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gustavo Noboa
| Name: | Gustavo Noboa | | Alias: | Gustavo José Joaquín Noboa Bejarano; Gustavo Noboa Bejarano; Густаво Нобоа; Густаво Нобоа Бехарано; Нобоа Бехарано, Густаво; Нобоа Густаво; Нобоа, Густаво; גוסטבו נובואה; جوستافو نوبوا; گوستاوو نوبوا; გუსტავო ნობოა; グスタボ・ノボア; グスタヴォ・ノボア; 古斯塔沃·諾沃亞; 古斯塔沃·诺沃亚 | | Birth Date: | 1937-08-21 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jose Viteri Pena
| Name: | Jose Viteri Pena | | Alias: | José Viteri Peña | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Norma Delgado
| Name: | Norma Delgado | | Alias: | Norma Delgadová; Дельгадо, Норма; Норма Дельгадо; Норма Дэльгада | | Birth Date: | 1939-09-01 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
María Augusta Hermida
| Name: | María Augusta Hermida | | Alias: | Maria Augusta Hermida; María Augusta Hermida Palacios | | Birth Date: | 1967 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rosa Elena Sper
| Name: | Rosa Elena Sper | | Alias: | Роза Елена Спер | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Laura Almeida Egas
| Name: | Laura Almeida Egas | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Daniela Vallejo
| Name: | Daniela Vallejo | | Alias: | Даниэла Вальехо | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Álvaro Pérez Intriago
| Name: | Álvaro Pérez Intriago | | Alias: | Alvaro Perez Intriago; الڤارو پيريز اينترياجو; 阿爾瓦羅·佩雷斯 | | Birth Date: | 1936-08-10 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Emilia Carrión Vicuña
| Name: | Emilia Carrión Vicuña | | Alias: | Эмилия Каррион Викунья | | Birth Date: | 2002 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nina Gualinga
| Name: | Nina Gualinga | | Alias: | Νίνα Γκουαλίγνκα; Ніна Гуалінга; Նինա Գուալինգա; नीना गुआलिंगा; নিনা গুয়ালিংগা | | Birth Date: | 1993-06 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Siria Angulo
| Name: | Siria Angulo | | Alias: | Siria Angulo Alcivar; Siria Ligia Angulo Alcívar | | Birth Date: | 1937-04-05 | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Juan José Pérez Tacuri
| Name: | Juan José Pérez Tacuri | | Alias: | Juan Pérez; Juan Pérez Tacuri | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rosita Prieto
| Name: | Rosita Prieto | | Country: | ec | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Margarita Pérez Pallares
| Name: | Margarita Pérez Pallares | | Alias: | Margarita Perez Pallares; Margarita de Hurtado; Маргарита Перес Палларес | | Birth Date: | 1943-09-29 | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
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 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
María Beatriz Paret
| Name: | María Beatriz Paret | | Alias: | Maria Beatriz Paret; Мария Беатрис Парет; 玛丽亚·比阿特丽斯·帕雷特 | | Country: | ec | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Alfredo José Espinoza Mateus
| Name: | Alfredo José Espinoza Mateus | | Alias: | Alfredo Espinoza; Alfredo Espinoza Mateus; Alfredo Jose Espinoza Mateus; Альфредо Хосе Эспиноса Матеус; Эспиноса Матеус, Альфредо Хосе; الفريدو اسبينوزا ماتيوس; 歐爾發·若瑟·埃斯皮諾薩-馬特烏斯 | | Birth Date: | 1958-04-22 | | Country: | ec | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
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