El Salvador Credit Report

El Salvador Credit Report

El Salvador Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in El Salvador
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🇸🇻 El Salvador Credit Report Companies Database with Public Records
Equifax El Salvador
Procredito Asociación Protectora de Créditos de El Salvador
Banco Procredit Procredito - Transunion Central America

Credit Bureau in El Salvador


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OFAC List for International Compliance in El Salvador .
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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.

No Prime Minister

Name: No Prime Minister
Country: sv
Source: UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-08-06T11:17:57

Edgardo Carlos Suárez Mallagray

Name: Edgardo Carlos Suárez Mallagray
Alias: Edgardo Carlos Suarez Mallagray; Mallagray; Suárez Mallagray
Birth Date: 1968
Country: sv
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Jaime Hill Argüello

Name: Jaime Hill Argüello
Birth Date: 1937
Country: sv
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Armando Bukele Kattán

Name: Armando Bukele Kattán
Alias: Armando Bukele Kattan; Армандо Букеле Катан; Букеле, Армандо; أرماندو بقيلة قطان; ارمانڈو بکلی کٹن; アルマンド・ブケレ・カッタン; 阿尔曼多·布克萊; 아르만도 부켈레 카탄
Birth Date: 1944-12-16
Country: sv
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Julio Olivo Granadino

Name: Julio Olivo Granadino
Alias: Julio Alfredo Olivo Granadino; 歐利佛
Country: sv
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

José Luis Escobar Alas

Name: José Luis Escobar Alas
Alias: Jose Luis Escobar Alas; Хосе Луис Эскобар-Алас; Эскобар-Алас, Хосе Луис; خوسيه لويس اسكوبار للاسف
Birth Date: 1959-03-10
Country: sv
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Amilcar Giovanny Zaldaña Cáceres

Name: Amilcar Giovanny Zaldaña Cáceres
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Dania Abigail González Rauda

Name: Dania Abigail González Rauda
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Reynaldo Carballo

Name: Reynaldo Carballo
Alias: Reinaldo Alcides Carballo Carballo; Reynaldo Alcides Carballo; Reynaldo Alcides Carballo Carballo
Birth Date: 1952-05-09
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-07-04T13:37:01

Samuel Aníbal Martínez Rivas

Name: Samuel Aníbal Martínez Rivas
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Herberth Antonio Sierra Rivera

Name: Herberth Antonio Sierra Rivera
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Francisco Eduardo Amaya Benítez

Name: Francisco Eduardo Amaya Benítez
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Edgardo Antonio Meléndez Mulato

Name: Edgardo Antonio Meléndez Mulato
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Johana Paola Hernández Batres

Name: Johana Paola Hernández Batres
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

José Oscar Robles Sorto

Name: José Oscar Robles Sorto
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Saúl Enrique Mancía

Name: Saúl Enrique Mancía
Alias: Saúl Enrique Mancia
Birth Date: 1983
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-22T14:02:15

William Eulises Soriano Herrera

Name: William Eulises Soriano Herrera
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Sharon Salazar

Name: Sharon Salazar
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

José Raúl Chamagua Noyola

Name: José Raúl Chamagua Noyola
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Raúl Neftalí Castillo

Name: Raúl Neftalí Castillo
Alias: Raúl Neftalí Castillo Rosales; Salvadoran politician
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-22T14:02:15

David Alexander Cupido Ayala

Name: David Alexander Cupido Ayala
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Frank Menjívar

Name: Frank Menjívar
Alias: José Francisco Menjívar Barahona
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-23T15:49:16

Sandra Patricia Interiano Zarceño

Name: Sandra Patricia Interiano Zarceño
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Ana Magdalena Figueroa Figueroa

Name: Ana Magdalena Figueroa Figueroa
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Edgar Antonio Fuentes Guardado

Name: Edgar Antonio Fuentes Guardado
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Ángel Josué Lobos Rodríguez

Name: Ángel Josué Lobos Rodríguez
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Ana Maricela Canales de Guardado

Name: Ana Maricela Canales de Guardado
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Claudia Ortiz

Name: Claudia Ortiz
Alias: Claudia Mercedes Ortiz Menjívar; Claudia Mercedes Ortíz Menjívar; Клаудиа Ортис; Клаудия Ортис; Ортис, Клаудиа; Ортис, Клаудия
Birth Date: 1987-09-10
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-23T15:49:16

Dennis Fernando Salinas Bermúdez

Name: Dennis Fernando Salinas Bermúdez
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Juan Alberto Rodríguez Escobar

Name: Juan Alberto Rodríguez Escobar
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Reynaldo Cardoza

Name: Reynaldo Cardoza
Alias: Reynaldo Antonio López Cardoza
Birth Date: 1975-05-30
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-22T14:02:15

José Serafín Orantes Rodríguez

Name: José Serafín Orantes Rodríguez
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Alexia Rivas

Name: Alexia Rivas
Alias: Katheryn Alexia Rivas González
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-07-12T02:08:51

Héctor Enrique Sales Salguero

Name: Héctor Enrique Sales Salguero
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Adolfo Antonio Rivas Ramírez

Name: Adolfo Antonio Rivas Ramírez
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-23T13:38:30

Walter Amilcar Alemán Hernández

Name: Walter Amilcar Alemán Hernández
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Felipe Alfredo Martínez Interiano

Name: Felipe Alfredo Martínez Interiano
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Mauricio Edgardo Ortiz Cardona

Name: Mauricio Edgardo Ortiz Cardona
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Nancy Yanira Alfaro Márquez

Name: Nancy Yanira Alfaro Márquez
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Diana Teresa González Fuentes

Name: Diana Teresa González Fuentes
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Lorena Johanna Fuentes de Orantes

Name: Lorena Johanna Fuentes de Orantes
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Christian Reynaldo Guevara Guadrón

Name: Christian Reynaldo Guevara Guadrón
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Norma Idalia Lobo Martel

Name: Norma Idalia Lobo Martel
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Helen Morena Jovel de Tovar

Name: Helen Morena Jovel de Tovar
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Estuardo Ernesto Rodríguez Pérez

Name: Estuardo Ernesto Rodríguez Pérez
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Francisco Josué García Villatoro

Name: Francisco Josué García Villatoro
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Rodrigo Javier Ayala Claros

Name: Rodrigo Javier Ayala Claros
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Herbert Azael Rodas Díaz

Name: Herbert Azael Rodas Díaz
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Salvador Alberto Chacón García

Name: Salvador Alberto Chacón García
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Claudia Carolina Toledo de Moran

Name: Claudia Carolina Toledo de Moran
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Cruz Evelyn Merlos Molina

Name: Cruz Evelyn Merlos Molina
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Caleb Neftalí Navarro Rivera

Name: Caleb Neftalí Navarro Rivera
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Jonathan Isaac Hernández Ramírez

Name: Jonathan Isaac Hernández Ramírez
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Janneth Xiomara Molina

Name: Janneth Xiomara Molina
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Walter David Coto Ayala

Name: Walter David Coto Ayala
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Rubén Reynaldo Flores Escobar

Name: Rubén Reynaldo Flores Escobar
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Erick Josué Romero Portillo

Name: Erick Josué Romero Portillo
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

José Francisco Lira Alvarado

Name: José Francisco Lira Alvarado
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Ricardo Humberto Rivas Villanueva

Name: Ricardo Humberto Rivas Villanueva
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

José Bladimir Barahona Hernández

Name: José Bladimir Barahona Hernández
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Benjamín Zavaleta López

Name: Benjamín Zavaleta López
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Elisa Marcela Rosales Ramírez

Name: Elisa Marcela Rosales Ramírez
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Marcela Guadalupe Villatoro de Moises

Name: Marcela Guadalupe Villatoro de Moises
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Andrés Antonio Miranda Martínez

Name: Andrés Antonio Miranda Martínez
Country: sv
Source: El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date: 2026-06-22T14:02:15

Juan Orlando Zepeda

Name: Juan Orlando Zepeda
Country: sv
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Maria Antonieta Castillo de Castro AKA Maria Antonieta Castillo Araujo

Name: Maria Antonieta Castillo de Castro AKA Maria Antonieta Castillo Araujo
Country: sv
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Maria Antonieta Castillo de Castro is the spouse of Conan Tonathiu Castro Ramirez.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Carlos Camilo Hernández Barahona

Name: Carlos Camilo Hernández Barahona
Country: sv
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Oscar Mariano Amaya Grimaldi

Name: Oscar Mariano Amaya Grimaldi
Country: sv
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44

Antonio Ramiro Avalos Vargas

Name: Antonio Ramiro Avalos Vargas
Country: sv
Sanctions: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source: US Anti-Kleptocracy and Human Rights Visa Restrictions
Date: 2026-06-02T13:46:44
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