Guatemala Credit Report

Guatemala Credit Report

Guatemala Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Guatemala
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Credit Bureau in Guatemala


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The results includes data from public records related with Guatemala and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
VICTOR ADAN GALEANO DELGADO
Name: VICTOR ADAN GALEANO DELGADO
Birth Date: 1976-03-11
Country: gt
Sanctions: FEMICIDIO
Source: INTERPOL Red Notices
Date: 2026-03-26T18:27:02
ANICETO PEREZ ALVARADO
Name: ANICETO PEREZ ALVARADO
Birth Date: 1985-10-21
Country: gt
Sanctions: Violacion con agravación de la pena y circunstancias especiales de agravación.
Source: INTERPOL Red Notices
Date: 2026-02-20T18:36:11
BRAYAN JERSON AJANEL CAVINAL
Name: BRAYAN JERSON AJANEL CAVINAL
Birth Date: 2004-08-05
Country: gt
Sanctions: Violacion con Agravación de la Pena y Circunstancias Especiales de Agravación
Source: INTERPOL Red Notices
Date: 2026-02-12T00:56:03
DANILO NEFTALY RAMOS RAMIREZ
Name: DANILO NEFTALY RAMOS RAMIREZ
Birth Date: 1992-03-05
Country: gt
Sanctions: Violencia Contra la Mujer en su manifestación física en el a ámbito privado.
Source: INTERPOL Red Notices
Date: 2026-02-03T18:27:28
Marco Antonio Villeda Sandoval
Name: Marco Antonio Villeda Sandoval
Birth Date: 1970-10-09
Country: gt
Public Information Id Q137822418
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Carlos Alberto Portillo Palma
Name: Carlos Alberto Portillo Palma
Country: gt
Public Information Id Q130707083
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Silverio Ortiz
Name: Silverio Ortiz
Alias: Silverio Ortiz Rivas
Country: gt
Public Information Id Q18746297
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
María José Iturbide
Name: María José Iturbide
Country: gt
Public Information Id Q124460688
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Juan Mauricio Wurmser
Name: Juan Mauricio Wurmser
Alias: J. Mauricio Wurmser; Juan M. Wurmser; Juan Wurmser; Mauricio Wurmser
Country: gt
Public Information Id Q6300498
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Amilcar Rivera
Name: Amilcar Rivera
Alias: Amílcar Rivera
Country: gt
Public Information Id Q19973760
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
José Alfonso Cabrera
Name: José Alfonso Cabrera
Alias: José Alfonso Cabrera Escobar
Country: gt
Public Information Id Q23883528
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Diego Morales
Name: Diego Morales
Country: gt
Public Information Id Q114149575
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
JOSE ANGEL AROLDO RAMOS AGUILAR
Name: JOSE ANGEL AROLDO RAMOS AGUILAR
Birth Date: 1986-09-25
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
RUDY AUGUSTO ORTIZ MORALES
Name: RUDY AUGUSTO ORTIZ MORALES
Birth Date: 1981-06-02
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
JUAN JOSÉ SILVA MORÁN
Name: JUAN JOSÉ SILVA MORÁN
Birth Date: 1995-11-18
Country: gt
Sanctions: HOMICIDIO
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
FERNANDO MUÑOZ SINAR
Name: FERNANDO MUÑOZ SINAR
Birth Date: 1982-04-10
Country: gt
Sanctions: "1.- Evasión - 1.- Asociación Ilícita 2.- Asesinato"
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
WILSON STIVENSON MEREIRA ARISTONDO
Name: WILSON STIVENSON MEREIRA ARISTONDO
Birth Date: 1982-11-29
Country: gt
Sanctions: -Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
ESVIN ESTUARDO HERRERA ARDIANO
Name: ESVIN ESTUARDO HERRERA ARDIANO
Birth Date: 1983-11-28
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
JULIO CRISTOBAL GOMEZ LIC
Name: JULIO CRISTOBAL GOMEZ LIC
Birth Date: 1992-01-24
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
EDWIN RENÉ RAMIREZ IBOY
Name: EDWIN RENÉ RAMIREZ IBOY
Birth Date: 1984-02-17
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
EDWIN ROBERTO GONZALES ORTEGA
Name: EDWIN ROBERTO GONZALES ORTEGA
Birth Date: 1984-06-19
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
JOSE CARMELO SINAY ORTIZ
Name: JOSE CARMELO SINAY ORTIZ
Birth Date: 1988-09-06
Country: gt
Sanctions: -EVASIÓN
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
HEBER JONATHAN SINAY DIONICIO
Name: HEBER JONATHAN SINAY DIONICIO
Birth Date: 1982-12-15
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
MILTON NOEL NAJARRO GARCIA
Name: MILTON NOEL NAJARRO GARCIA
Birth Date: 1995-09-27
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
CARLOS AUGUSTO AGUILAR ESCOBAR
Name: CARLOS AUGUSTO AGUILAR ESCOBAR
Birth Date: 1981-01-18
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
CARLOS AGUSTIN REYES POPOL
Name: CARLOS AGUSTIN REYES POPOL
Birth Date: 1984-12-24
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
GERSON ALEXANDER OSORIO HERRERA
Name: GERSON ALEXANDER OSORIO HERRERA
Birth Date: 1977-07-11
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
CARLOS ESTUARDO BOCH RUIZ
Name: CARLOS ESTUARDO BOCH RUIZ
Birth Date: 1987-07-26
Country: gt
Sanctions: - EVASIÓN
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
WILFRIDO ALFREDO MONZON PANIAGUA
Name: WILFRIDO ALFREDO MONZON PANIAGUA
Birth Date: 1988-01-15
Country: gt
Sanctions: - Evasión
Source: INTERPOL Red Notices
Date: 2025-10-27T18:45:08
NIXON MANOLO GAMBOA MONTUFAR
Name: NIXON MANOLO GAMBOA MONTUFAR
Birth Date: 1986-01-13
Country: gt
Sanctions: ASESINATO
Source: INTERPOL Red Notices
Date: 2025-10-11T00:27:02
WILLIAM NOE CUELLAR MONTUFAR
Name: WILLIAM NOE CUELLAR MONTUFAR
Birth Date: 1986-11-15
Country: gt
Sanctions: ASESINATO
Source: INTERPOL Red Notices
Date: 2025-10-11T00:27:02
Francisco Tuyuc
Name: Francisco Tuyuc
Country: gt
Public Information Id Q136419457
Source: Wikidata
Date: 2026-01-06T19:04:42
ABRAHAM RIVERA PEÑA
Name: ABRAHAM RIVERA PEÑA
Birth Date: 1996-11-13
Country: gt
Sanctions: -Agresión Sexual
Source: INTERPOL Red Notices
Date: 2025-10-03T09:27:01
LUIS ALBERTO NUFIO GUANSIN
Name: LUIS ALBERTO NUFIO GUANSIN
Birth Date: 1992-03-17
Country: gt
Sanctions: - Femicidio
Source: INTERPOL Red Notices
Date: 2025-10-02T00:27:03
JOSE MANUEL CHACON ROSALES
Name: JOSE MANUEL CHACON ROSALES
Birth Date: 1981-10-06
Country: gt
Sanctions: Aggravated Burglary
Source: INTERPOL Red Notices
Date: 2025-10-01T10:24:53
MARTIN RAUL HERRERA ZEPEDA
Name: MARTIN RAUL HERRERA ZEPEDA
Birth Date: 1994-02-05
Country: gt
Sanctions: Asociación Ilícita y Conspiración para cometer asesinato
Source: INTERPOL Red Notices
Date: 2025-09-29T18:58:09
JOSE EDUARDO MASSELLA GUZMAN
Name: JOSE EDUARDO MASSELLA GUZMAN
Birth Date: 1971-03-07
Country: gt
Sanctions: VIOLACIÓN
Source: INTERPOL Red Notices
Date: 2025-09-19T01:09:45
JORGE NEFTALI ROBLERO DELGADO
Name: JORGE NEFTALI ROBLERO DELGADO
Birth Date: 1984-12-31
Country: gt
Sanctions: ASOCIACION ILICITA, CONSPIRACION PARA EL ROBO AGRAVADO Y CONSPIRACION PARA EL ASESINATO
Source: INTERPOL Red Notices
Date: 2025-09-15T18:27:02
Francisco Arredondo
Name: Francisco Arredondo
Birth Date: 1977-08-18
Country: gt
Public Information Id Q5865156
Source: Wikidata
Date: 2026-03-16T11:28:59
Roberto González Díaz-Durán
Name: Roberto González Díaz-Durán
Alias: Roberto Gonzalez Diaz-Duran; 羅伯托·岡薩雷斯·迪亞斯-杜蘭
Birth Date: 1970
Country: gt
Public Information Id Q16625652
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Roberto Azurdia
Name: Roberto Azurdia
Birth Date: 1926
Country: gt
Public Information Id Q7351589
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Dwight Pezzarossi
Name: Dwight Pezzarossi
Alias: Dwight Anthony Pezzarossi García; Дуайт Пессаросси; دوايت بيزاروسى; دوايت بيزاروسي
Birth Date: 1979-09-04
Country: gt
Public Information Id Q2561527
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Juan Pablo Espino
Name: Juan Pablo Espino
Birth Date: 1949-02-23
Country: gt
Public Information Id Q5556562
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T12:48:25
Carol Zardetto
Name: Carol Zardetto
Alias: Carol Liliana Zardetto de la Vega; كارول زارديتو
Birth Date: 1960
Country: gt
Public Information Id Q5044627
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Carlos Velásquez Monge
Name: Carlos Velásquez Monge
Alias: Carlos Velasquez Monge
Country: gt
Public Information Id Q62606509
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
Elena Motta
Name: Elena Motta
Alias: Elena Sofía Motta Kolleff
Birth Date: 2000
Country: gt
Public Information Id Q120763589
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Mauricio López Bonilla
Name: Mauricio López Bonilla
Alias: Héctor Mauricio López Bonilla; Mario Lopez; Mauricio Lopez Bonilla
Birth Date: 1959
Country: gt
Public Information Id Q6007003
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
José Luis Chea Urruela
Name: José Luis Chea Urruela
Alias: Jose Luis Chea Urruela
Country: gt
Public Information Id Q62598180
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Nadia de León Torres
Name: Nadia de León Torres
Country: gt
Public Information Id Q119998687
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-21T14:36:55
Julio Lima
Name: Julio Lima
Alias: Julio Roberto Lima Franco
Birth Date: 1954-02-20
Country: gt
Public Information Id Q5955403
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Luis Velásquez Quiroa
Name: Luis Velásquez Quiroa
Alias: Luis Velasquez Quiroa
Birth Date: 1962
Country: gt
Public Information Id Q87453498
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-22T18:56:20
Gladys Maritza Ruiz de Vielman
Name: Gladys Maritza Ruiz de Vielman
Alias: Maritza Ruiz de Vielman; Maritza Ruíz de Vielman
Birth Date: 1945-08-30
Country: gt
Public Information Id Q86835520
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Ricardo Sagastume
Name: Ricardo Sagastume
Alias: Ricardo Sagastume Morales
Birth Date: 1958-04-27
Country: gt
Public Information Id Q116356493
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Alejandro Sinibaldi
Name: Alejandro Sinibaldi
Birth Date: 1970-11-22
Country: gt
Public Information Id Q5665493
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Leticia Teleguario
Name: Leticia Teleguario
Country: gt
Public Information Id Q60502416
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Edgar Gutiérrez
Name: Edgar Gutiérrez
Alias: Edgar Gutierrez
Birth Date: 1960
Country: gt
Public Information Id Q20018778
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Jaime Hernández Méndez
Name: Jaime Hernández Méndez
Alias: Jaime Hernandez Mendez; جايمي هرنانديز منديز
Birth Date: 1933-06-14
Country: gt
Public Information Id Q6123778
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-21T02:47:12
Neto Bran
Name: Neto Bran
Birth Date: 1980-09-23
Country: gt
Public Information Id Q20103168
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Acisclo Valladares Urruela
Name: Acisclo Valladares Urruela
Alias: اسيسكلو ڤالاداريس ورويلا
Birth Date: 1976-04-20
Country: gt
Public Information Id Q30674837
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Luis Alberto Flores Asturias
Name: Luis Alberto Flores Asturias
Alias: Luis Flores; Luis Flores Asturias; لويس ألبرتو فلوريس أشتوريس; لويس البرتو فلوريس استورياس; ルイス・アルベルト・フローレス・アストゥリアス
Birth Date: 1947-10-29
Country: gt
Public Information Id Q6700266
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Juan Fernando López
Name: Juan Fernando López
Birth Date: 1962-04-30
Country: gt
Public Information Id Q132153521
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Ana María Rodas
Name: Ana María Rodas
Alias: Ana Maria Rodas; آنا ماريا روداس
Birth Date: 1937-09-12
Country: gt
Public Information Id Q4750442
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
Jorge Mario Cabrera Ordóñez
Name: Jorge Mario Cabrera Ordóñez
Country: gt
Public Information Id Q134506620
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Fritz García Gallont
Name: Fritz García Gallont
Alias: Fritz Garcia Gallont; Fritz Garcia-Gallont; Fritz Garcia-Gallont Bischof; Fritz García-Gallont; Fritz García-Gallont Bischof
Birth Date: 1955
Country: gt
Public Information Id Q13427270
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Mario Roberto Paz
Name: Mario Roberto Paz
Country: gt
Public Information Id Q16734325
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Rosa Castañeda de Mora
Name: Rosa Castañeda de Mora
Country: gt
Public Information Id Q96746085
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Alfonso Alonzo Vargas
Name: Alfonso Alonzo Vargas
Country: gt
Public Information Id Q85864891
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Peter Lamport
Name: Peter Lamport
Alias: Pedro Miguel Lamport Kelsall
Country: gt
Public Information Id Q20729961
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Bartolomé Gálvez Corral
Name: Bartolomé Gálvez Corral
Country: gt
Public Information Id Q105615373
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
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