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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Credit Bureau in El-Salvador


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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
Public Information Id Q1284301
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
Public Information Id Q117270613
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
Public Information Id Q71753642
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
Public Information Id Q17478095
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
Public Information Id Q433299
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
Public Information Id Q124618472
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
Public Information Id Q124538072
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
Public Information Id Q138177738
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
Public Information Id Q131170063
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
Public Information Id Q116214236
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
Public Information Id Q139145162
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
Public Information Id Q139255428
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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