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.
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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