Guatemala Credit Report
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Guatemala Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Guatemala
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| 🇬🇹 Guatemala Credit Report Companies Database with Public Records
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TUCA TransUnion Guatemala
ORBE
CEDIREF
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Credit Bureau in Guatemala
🌐 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 Guatemala .
🔎 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 Guatemala and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
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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