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Credit Bureau in El-Salvador
🌐 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 El-Salvador .
🔎 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 El-Salvador and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
EDWIN ERNESTO CEDILLOS-RODRIGUEZ
| Name: | EDWIN ERNESTO CEDILLOS-RODRIGUEZ | | Alias: | Renuente de Abriles Dangers | | Birth Date: | 1987-09-02 | | Country | sv | | Source : | US FBI Most Wanted | | Date | 2026-02-24T18:22:52 |
JOSE ANTONIO CHAVEZ
| Name: | JOSE ANTONIO CHAVEZ | | Birth Date: | 1967-03-02 | | Country | sv | | Sanctions | Violacion con agravación de la Pena con circunstancias especiales de agravación. | | Source : | INTERPOL Red Notices | | Date | 2026-03-16T12:51:40 |
William Ernesto Iraheta Rivera
| Name: | William Ernesto Iraheta Rivera | | Birth Date: | 1962-01-24 | | Country | sv | | Public Information | Id Q22046755 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Myrna Melgar
| Name: | Myrna Melgar | | Birth Date: | 1970 | | Country | sv | | Public Information | Id Q106992859 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ibrajim Bukele
| Name: | Ibrajim Bukele | | Alias: | Ibrahim Bukele; Ibrajim Antonio Bukele Ortez | | Birth Date: | 1989-09-22 | | Country | sv | | Public Information | Id Q126534193 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Yusef Bukele
| Name: | Yusef Bukele | | Alias: | Youssef Bukele | | Birth Date: | 1989-09-22 | | Country | sv | | Public Information | Id Q123304488 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Karim Bukele
| Name: | Karim Bukele | | Alias: | Karim Alberto Bukele Ortez | | Birth Date: | 1986-03-10 | | Country | sv | | Public Information | Id Q123221669 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Saúl Antonio Castelar Contreras
| Name: | Saúl Antonio Castelar Contreras | | Alias: | Saul Antonio Castelar Contreras | | Country | sv | | Public Information | Id Q67061844 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Arturo Armando Molina
| Name: | Arturo Armando Molina | | Alias: | Arturo Armando Molina Barraza; Molina, Arturo Armando; Αρτούρο Αρμάντο Μολίνα; Артуро Армандо Молина Барраса; Молина Барраса, Артуро Армандо; آرتورو آرماندو مولینا; أرتورو أرماندو مولينا; ارتورو ارماندو مولينا; アルトゥーロ・アルマンド・モリーナ; 阿图罗·阿曼多·莫利纳; 아르투로 아르만도 몰리나 | | Birth Date: | 1927-08-06 | | Country | sv | | Public Information | Id Q715119 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Alberto Tejada Murcia
| Name: | Carlos Alberto Tejada Murcia | | Country | sv | | Public Information | Id Q110165231 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Raúl Antonio Juárez Cestoni
| Name: | Raúl Antonio Juárez Cestoni | | Alias: | Raul Antonio Juarez Cestoni | | Country | sv | | Public Information | Id Q67063097 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Rogelio Juan Tobar García
| Name: | Rogelio Juan Tobar García | | Country | sv | | Public Information | Id Q67064534 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Ernesto Aguilar Flores
| Name: | Manuel Ernesto Aguilar Flores | | Country | sv | | Public Information | Id Q67058245 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roberto Tejada Murcia
| Name: | Roberto Tejada Murcia | | Country | sv | | Public Information | Id Q67135700 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
MARTIN ERNESTO IGLESIAS
| Name: | MARTIN ERNESTO IGLESIAS | | Birth Date: | 1971-12-03 | | Country | sv | | Sanctions | TRAFICO ILEGAL DE PERSONAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JOSE ANGEL FLAMENCO GUARDADO
| Name: | JOSE ANGEL FLAMENCO GUARDADO | | Birth Date: | 1980-11-17 | | Country | sv | | Sanctions | Agresión Sexual en Menor e Incapaz Agravada Continuada | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Fernando Andrés López Larreynaga
| Name: | Fernando Andrés López Larreynaga | | Country | sv | | Public Information | Id Q110165006 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
David Josué Martínez
| Name: | David Josué Martínez | | Country | sv | | Public Information | Id Q110164923 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana del Carmen Orellana Bendek
| Name: | Ana del Carmen Orellana Bendek | | Country | sv | | Public Information | Id Q110164954 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edgar Romeo Rodríguez Herrera
| Name: | Edgar Romeo Rodríguez Herrera | | Country | sv | | Public Information | Id Q110164989 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Enrique José Parada Rivas
| Name: | Enrique José Parada Rivas | | Country | sv | | Public Information | Id Q112225518 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mariemm Eunice Pleitez Quiñonez
| Name: | Mariemm Eunice Pleitez Quiñonez | | Country | sv | | Public Information | Id Q110165180 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vanda Pignato
| Name: | Vanda Pignato | | Alias: | Vanda Guiomar Pignato; ڤاندا پيجناتو; 碧娜多 | | Birth Date: | 1963-02-16 | | Country | sv | | Public Information | Id Q9092579 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Suecy Callejas
| Name: | Suecy Callejas | | Alias: | Suecy Beverly Callejas Estrada | | Country | sv | | Public Information | Id Q106695889 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alfredo Cristiani
| Name: | Alfredo Cristiani | | Alias: | Alfredo Cristiani Burkard; Alfredo Felix Burkard; Alfredo Felix Cristiani Burkard; Alfredo Félix Cristiani Burkard; Cristiani; Cristiani Burkard; Felix Alfredo Cristiani Burkard; Альфредо Кристиани; Альфредо Кристиани Буркард; Альфредо Фелікс Крістіані Буркард; Кристиани Буркард, Альфредо; Кристиани, Альфредо; Ալֆրեդո Քրիստիանի; אלפרדו כריסטיאני; ألفريدو كريستياني; ალფრედო კრისტიანი; アルフレッド・クリスティアニ; アルフレード・クリスティアニ; 阿爾弗雷多·克里斯蒂亞尼; 阿爾弗雷多·克里斯蒂亞尼·布爾卡德; 알프레도 크리스티아니 | | Birth Date: | 1947-11-22 | | Country | sv | | Public Information | Id Q365374 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-21T09:57:55 |
Carmen Aída Lazo
| Name: | Carmen Aída Lazo | | Alias: | Carmen Aida Lazo; كارمين ايدا لازو | | Birth Date: | 1976-01-02 | | Country | sv | | Public Information | Id Q61163004 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
CARLOS ALEXIS RUIZ RODRIGUEZ
| Name: | CARLOS ALEXIS RUIZ RODRIGUEZ | | Birth Date: | 1994-01-27 | | Country | sv | | Sanctions | ORGANIZACIONES TERRORISTAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Oscar Cabrera Melgar
| Name: | Oscar Cabrera Melgar | | Country | sv | | Public Information | Id Q25431533 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
JORGE ALEXANDER DE LA CRUZ
| Name: | JORGE ALEXANDER DE LA CRUZ | | Birth Date: | 1977-11-17 | | Country | sv | | Sanctions | ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA. | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
IVAN ARIEL REYES
| Name: | IVAN ARIEL REYES | | Birth Date: | 1998-08-11 | | Country | sv | | Sanctions | Organizaciones Terroristas y Extorsión Agravada | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
MARLON ALEXANDER SÁNCHEZ RAFAEL
| Name: | MARLON ALEXANDER SÁNCHEZ RAFAEL | | Birth Date: | 1999-09-13 | | Country | sv | | Sanctions | Agrupaciones Ilícitas | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
VICTOR MANUEL ZEPEDA VALDEZ
| Name: | VICTOR MANUEL ZEPEDA VALDEZ | | Birth Date: | 1989-09-01 | | Country | sv | | Sanctions | Agrupaciones Ilícitas | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
PRISCILA NOHEMY TORRES RIVAS
| Name: | PRISCILA NOHEMY TORRES RIVAS | | Birth Date: | 1996-09-04 | | Country | sv | | Sanctions | Agrupaciones Ilícitas | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JORGE STANLEY VÁSQUEZ PORTILLO
| Name: | JORGE STANLEY VÁSQUEZ PORTILLO | | Birth Date: | 1990-10-11 | | Country | sv | | Sanctions | Agrupaciones Ilícitas | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
LEONEL ORLANDO RODRIGUEZ MELENDEZ
| Name: | LEONEL ORLANDO RODRIGUEZ MELENDEZ | | Birth Date: | 1992-11-29 | | Country | sv | | Sanctions | AGRUPACIONES ILICITAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
WILBER SAMUEL REYES REYES
| Name: | WILBER SAMUEL REYES REYES | | Birth Date: | 1990-09-18 | | Country | sv | | Sanctions | EXTORSION | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
MERCEDES ALBERTO CABEZAS CRUZ
| Name: | MERCEDES ALBERTO CABEZAS CRUZ | | Birth Date: | 1995-04-10 | | Country | sv | | Sanctions | AGRUPACIONES ILICITAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
FELIPE DE JESUS VIDES VIDES
| Name: | FELIPE DE JESUS VIDES VIDES | | Birth Date: | 1977-05-04 | | Country | sv | | Sanctions | ROBO AGRAVADO | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
LORENA DEL CARMEN AMAYA
| Name: | LORENA DEL CARMEN AMAYA | | Birth Date: | 1984-08-15 | | Country | sv | | Sanctions | EXTORSION | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JOSE MIGUEL BERNAL
| Name: | JOSE MIGUEL BERNAL | | Birth Date: | 1987-07-01 | | Country | sv | | Sanctions | "1-HOMICIDIO AGRAVADO
2-HOMICIDIO AGRAVADO IMPERFECTO
3-AGRUPACIONES ILÍCITAS" | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JOSE VLADIMIR GARCIA CLAROS
| Name: | JOSE VLADIMIR GARCIA CLAROS | | Birth Date: | 1989-06-10 | | Country | sv | | Sanctions | EXTORSION | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JOSE ROLANDO RIVERA
| Name: | JOSE ROLANDO RIVERA | | Birth Date: | 1985-01-06 | | Country | sv | | Sanctions | "1-HOMICIDIO AGRAVADO
2-HOMICIDIO AGRAVADO IMPERFECTO
3-AGRUPACIONES ILÍCITAS" | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
FREDY IVAN JANDRES PARADA
| Name: | FREDY IVAN JANDRES PARADA | | Birth Date: | 1975-12-02 | | Country | sv | | Sanctions | ORGANIZACIONES TERRORISTAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JOSE ANIBAL FRANCO AGUILAR
| Name: | JOSE ANIBAL FRANCO AGUILAR | | Birth Date: | 1987-05-30 | | Country | sv | | Sanctions | AGRUPACIONES ILICITAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JAIME ALBERTO PEREZ FLORES
| Name: | JAIME ALBERTO PEREZ FLORES | | Birth Date: | 1980-05-19 | | Country | sv | | Sanctions | HOMICIDIO AGRAVADO | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JOSE AGUSTIN GONZALEZ AMAYA
| Name: | JOSE AGUSTIN GONZALEZ AMAYA | | Birth Date: | 1991-02-14 | | Country | sv | | Sanctions | AGRUPACIONES ILICITAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
SILVINO G QUINTANILLA
| Name: | SILVINO G QUINTANILLA | | Birth Date: | 1982-03-19 | | Country | sv | | Sanctions | Murder 1st degree (1 count) | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
WALTER FERNANDO ALFARO
| Name: | WALTER FERNANDO ALFARO | | Birth Date: | 1979-06-14 | | Country | sv | | Sanctions | AGRUPACIONES ILÍCITAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
CARLOS FLORES GARCIA
| Name: | CARLOS FLORES GARCIA | | Birth Date: | 1987-05-04 | | Country | sv | | Sanctions | MURDER - FIRST DEGREE (2 COUNTS) | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JOSE ALBERTO ALVARADO MOLINA
| Name: | JOSE ALBERTO ALVARADO MOLINA | | Birth Date: | 1980-03-21 | | Country | sv | | Sanctions | HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
KARLA JHOANA GUZMAN DE VASQUEZ
| Name: | KARLA JHOANA GUZMAN DE VASQUEZ | | Birth Date: | 1980-11-16 | | Country | sv | | Sanctions | AGRUPACIONES ILÍCITAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
OSCAR ARMANDO CORTEZ LOPEZ
| Name: | OSCAR ARMANDO CORTEZ LOPEZ | | Birth Date: | 1984-06-07 | | Country | sv | | Sanctions | Evasión | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
GEOVANNY MARCIVAN CASTRO REYNA
| Name: | GEOVANNY MARCIVAN CASTRO REYNA | | Birth Date: | 1983-06-13 | | Country | sv | | Sanctions | HOMICIDIO AGRAVADO | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JOSE ROBERTO RODRIGUEZ URBINA
| Name: | JOSE ROBERTO RODRIGUEZ URBINA | | Birth Date: | 1976-11-13 | | Country | sv | | Sanctions | EXTORSION | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
OSWALDO ANTONIO GONZALEZ AMAYA
| Name: | OSWALDO ANTONIO GONZALEZ AMAYA | | Birth Date: | 1987-05-31 | | Country | sv | | Sanctions | HOMICIDIO AGRAVADO | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
WILLIAN ARMANDO MEJIA VASQUEZ
| Name: | WILLIAN ARMANDO MEJIA VASQUEZ | | Birth Date: | 1973-11-04 | | Country | sv | | Sanctions | EXTORSION AGRAVADA | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JOSE EDGARDO MORALES MINERO
| Name: | JOSE EDGARDO MORALES MINERO | | Birth Date: | 1996-11-13 | | Country | sv | | Sanctions | VIOLACIÓN; Violacion | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
OSCAR ARMANDO CARRANZA DE LEON
| Name: | OSCAR ARMANDO CARRANZA DE LEON | | Birth Date: | 1985-11-20 | | Country | sv | | Sanctions | ORGANIZACIONES TERRORISTAS AGRAVADAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
DOMINGO ANTONIO SARAVIA ARGUETA
| Name: | DOMINGO ANTONIO SARAVIA ARGUETA | | Birth Date: | 1969-07-01 | | Country | sv | | Sanctions | LAVADO DE DINERO Y DE ACTIVOS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JESUS ALBERTO PEREZ CORTEZ
| Name: | JESUS ALBERTO PEREZ CORTEZ | | Birth Date: | 1991-08-30 | | Country | sv | | Sanctions | AGRUPACIONES ILICITAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
EFRAIN ANTONIO RAMIREZ
| Name: | EFRAIN ANTONIO RAMIREZ | | Birth Date: | 1988-10-16 | | Country | sv | | Sanctions | TENENCIA Y USO INDEBIDO DE TRAJE O UNIFORME | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
SALVADOR CAÑAS RIVAS
| Name: | SALVADOR CAÑAS RIVAS | | Birth Date: | 1982-10-23 | | Country | sv | | Sanctions | AGRUPACIONES ILICITAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
MARTIN BELTRAN BERNAL
| Name: | MARTIN BELTRAN BERNAL | | Birth Date: | 1978-05-25 | | Country | sv | | Sanctions | ORGANIZACIONES TERRORISTAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
MANUEL ANTONIO ERAZO ALVARADO
| Name: | MANUEL ANTONIO ERAZO ALVARADO | | Birth Date: | 1978-04-04 | | Country | sv | | Sanctions | AGRUPACIONES ILICITAS. | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
FRANCISCO ANTONIO CHACON FLORES
| Name: | FRANCISCO ANTONIO CHACON FLORES | | Birth Date: | 1985-06-18 | | Country | sv | | Sanctions | "1-EXTORSION EN SU MODALIDAD AGRAVADA
2-AGRUPACIONES ILICITAS" | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
FRANKLIN EDENILSON RIVAS CRUZ
| Name: | FRANKLIN EDENILSON RIVAS CRUZ | | Birth Date: | 1987-03-04 | | Country | sv | | Sanctions | EXTORSION AGRAVADA | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JUAN C. MENJIVAR
| Name: | JUAN C. MENJIVAR | | Birth Date: | 1979-02-28 | | Country | sv | | Sanctions | "1) Rape in the First Degree
2) Endangering the Welfare of a Child" | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
JOSE RODOLFO MARTINEZ MORALES
| Name: | JOSE RODOLFO MARTINEZ MORALES | | Birth Date: | 1982-01-07 | | Country | sv | | Sanctions | HOMICIDIO AGRAVADO | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
ALEJANDRO MAJEN SANCHEZ
| Name: | ALEJANDRO MAJEN SANCHEZ | | Birth Date: | 1973-07-23 | | Country | sv | | Sanctions | Murder in the first degree | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
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