Ecuador Credit Report

Ecuador Credit Report

Ecuador Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Ecuador
 Credit Reports
🇪🇨 Ecuador Credit Report Companies Database with Public Records
DataCredito Acredita Buró de información crediticia S.A
EquiFax CREDIT REPORT C.A. Buró de Información Crediticia.
CalTecBuro CALTEC Buró de Información Crediticia, S.A.

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.
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
Public Information Id Q135353540
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-06T13:49:03
Roberto Xavier Luque Nuques
Name: Roberto Xavier Luque Nuques
Country: ec
Public Information Id Q140713344
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
Public Information Id Q217555
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
Public Information Id Q23499076
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
Public Information Id Q30899761
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
Public Information Id Q23764968
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
Public Information Id Q22695560
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
Public Information Id Q30917324
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
Public Information Id Q346630
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
Public Information Id Q23983932
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
Public Information Id Q2632825
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
Public Information Id Q90158272
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
Public Information Id Q78185644
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
Public Information Id Q85123533
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
Public Information Id Q61742245
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
Public Information Id Q23674664
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Freddy Carrión
Name: Freddy Carrión
Alias: Freddy Carrión Intriago
Country: ec
Public Information Id Q138036006
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
Public Information Id Q61478724
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
Public Information Id Q16297951
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
Public Information Id Q43769212
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
Public Information Id Q55099833
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
Public Information Id Q42685777
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
María Mercedes Crespo
Name: María Mercedes Crespo
Country: ec
Public Information Id Q64225815
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
Public Information Id Q7050248
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
Public Information Id Q51503046
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-30T14:55:15
Fanny Mora Bonilla
Name: Fanny Mora Bonilla
Country: ec
Public Information Id Q56420211
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Magdalena Román Pérez
Name: Magdalena Román Pérez
Country: ec
Public Information Id Q56484046
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Juan David Borrero
Name: Juan David Borrero
Country: ec
Public Information Id Q111270262
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Dallyana Manosalvas
Name: Dallyana Manosalvas
Country: ec
Public Information Id Q61480702
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
Public Information Id Q532719
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27
Christian Llerena
Name: Christian Llerena
Birth Date: 1983
Country: ec
Public Information Id Q59245553
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
Public Information Id Q4254478
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
Public Information Id Q131444804
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Paola Jaramillo
Name: Paola Jaramillo
Alias: Paola Jaramillo Zurita
Country: ec
Public Information Id Q133822303
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
Public Information Id Q63131423
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
Public Information Id Q471291
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
Public Information Id Q61456205
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
Public Information Id Q56229132
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
Public Information Id Q55484386
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
Public Information Id Q59510967
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Laura Almeida Egas
Name: Laura Almeida Egas
Country: ec
Public Information Id Q124908161
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Daniela Vallejo
Name: Daniela Vallejo
Alias: Даниэла Вальехо
Country: ec
Public Information Id Q26255189
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
Public Information Id Q23891271
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
Public Information Id Q56233126
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
Public Information Id Q62004850
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
Public Information Id Q56168081
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
Public Information Id Q63131893
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Rosita Prieto
Name: Rosita Prieto
Country: ec
Public Information Id Q61551481
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
Public Information Id Q23932531
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
Public Information Id Q2144569
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
Public Information Id Q6003429
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
Public Information Id Q15391380
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
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