Guatemala Credit Report

Guatemala Credit Report

Guatemala Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Guatemala
Credit Reports
🇬🇹 Guatemala Credit Report Companies Database with Public Records
TUCA TransUnion Guatemala
ORBE
CEDIREF

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.
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.
Applus Norcontrol Guatemala SA
Name: Applus Norcontrol Guatemala SA
Country: gt
Address: Kilómetro 22 carretera a El Salvador EcoPlaza bodega 403 Fraijanes- Guatemala
Sanctions: "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10"
Source: Asian Development Bank Sanctions
Date: 2026-08-12T06:30:01
Anamaría Diéguez Arévalo
Name: Anamaría Diéguez Arévalo
Alias: Ana Maria Dieguez Arevalo; Ana María Diéguez Arévalo; Anamaria Dieguez Arevalo
Birth Date: 1952-02-06
Country: gt
Public Information Id Q485422
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03
PEDRO MANUEL PEREZ MICHICOJ
Name: PEDRO MANUEL PEREZ MICHICOJ
Birth Date: 1980-10-20
Country: gt
Sanctions: VIOLACION Y MALTRATO CONTRA PERSONAS MENORES DE EDAD
Source: INTERPOL Red Notices
Date: 2026-08-05T19:20:28
María Teresa Sosa
Name: María Teresa Sosa
Alias: Maria Teresa Sosa; Teresa Sosa; Μαρία Τερέσα Σόσα; Мария Тереса Соса; Соса, Мария Тереса; მარია ტერესა სოსა; 玛丽亚·特雷莎·索莎; 瑪麗亞·特雷莎·索莎; 마리아 테레사 소사
Birth Date: 1930-07-12
Country: gt
Public Information Id Q50349730
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Francisco Arredondo
Name: Francisco Arredondo
Birth Date: 1977-08-18
Country: gt
Public Information Id Q5865156
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Rolando Archila
Name: Rolando Archila
Birth Date: 1961-10-12
Country: gt
Public Information Id Q64374616
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Margarita de León
Name: Margarita de León
Alias: Маргарита де Леон; 마르가리타 데레온
Birth Date: 1925-11-01
Country: gt
Public Information Id Q119983069
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Andreas Lehnhoff
Name: Andreas Lehnhoff
Country: gt
Public Information Id Q125756174
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Álvaro Enrique Arzú Irigoyen
Name: Álvaro Enrique Arzú Irigoyen
Alias: Alvaro Arzu; Alvaro Arzu Irigoyen; Alvaro Arzú; Alvaro Enrique Arzu Irigoyen; Álvaro Arzú; Álvaro Arzú Irigoyen; Álvaro Enrique Arzú Yrigoyen; Альваро Арсу; Альваро Арсу Иригойен; Арсу Иригойен, Альваро; Олвору Орзу; آلوارو آرزو; ألفارو أرزو; ألفارو أرزو إنريكي يريغويين; الفارو ارزو; ອັນວາໂຣ ເອນຣິເກ ອາຊູ ອິຣິໂກເຢນ; အယ်လ်ဗာရို အန်နရီကေး အာဇူး အီရီဂိုယန်; ალვარო ენრიკე არსუ ირიგოიენი; អាល់វ៉ារ៉ូ អេនរីកេ អាល់ស៊ូ អ៊ីរីហ្គោយ៉េន; アルバロ・アルス; アルバロ・アルズ; 阿尔瓦罗·恩里克·阿尔苏·伊里戈延; 阿爾瓦羅·恩里克·阿爾蘇·伊里戈延; 알바로 아르수
Birth Date: 1946-03-14
Country: gt
Public Information Id Q250834
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-27T12:48:30
Francisco Tuyuc
Name: Francisco Tuyuc
Country: gt
Public Information Id Q136419457
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Miguel Martinez
Name: Miguel Martinez
Alias: Miguelito; Rossana Caceres; Rossana Caceresová
Country: gt
Public Information Id Q118593690
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Efraín Ríos Montt
Name: Efraín Ríos Montt
Alias: Efraim Rios Montt; Efraim Rìos Montt; Efrain Rios M; Efrain Rios M.; Efrain Rios Montt; Efrain Ríos M.; Efrain Ríos Montt; Efraín Rios Montt; Efraín Ríos M.; Général Efrain Rios Montt; Jose Efrain Rios Montt; Jose Efrain Ríos Montt; Jose Efrain gRios Montt; Jose Efraín Ríos Montt; José Efrain Rios Montt; José Efrain Ríos Montt; José Efraín Ríos Montt; Rios Montt; Ríos Montt; Афраин Риус Мунте; Ефраїн Ріос Монтт; Риос Монтт; Риос Монтт, Хосе Эфраин; Хосе Эфраин Риос Монтт; Эфраин Риос Монтт; אפראין ריוס מונט; إفراين ريوس مونت; افراين ريوس مونت; افراین ریوس مونت; এফ্রিয়ান রিস মন্ট; ເອຟຣາອິນ ຣີໂອສ ມອນຕ໌; အက်ဖ်ရာအင် ရီအိုစ် မွန်တ်; ხოსე ეფრაინ რიოს მონტი; អេហ្វ្រាអ៊ីន រីអូស ម៉ុន; エフライン・リオス・モント; 里奧斯·蒙特; 에프라인 리오스 몬트
Birth Date: 1926-06-16
Country: gt
Public Information Id Q467077
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-25T14:57:50
Helen Mack Chang
Name: Helen Mack Chang
Alias: Helen Beatriz Mack Chang; Helen Mack; הלן מאק צ'אנג; هيلين ماك تشانغ
Birth Date: 1952-01-19
Country: gt
Public Information Id Q5702768
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08
Edwin BARRIOS
Name: Edwin BARRIOS
Country: gt
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-07-24T11:03:49
Gloria Porras
Name: Gloria Porras
Alias: Gloria Patricia Porras; Gloria Patricia Porras Escobar
Birth Date: 1960-11-05
Country: gt
Public Information Id Q98828201
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
Rosa Leal de Pérez
Name: Rosa Leal de Pérez
Alias: Rosa Leal de Perez; Rosa María Leal Flores de Pérez; روزا ليل دى بيريز; روزا ليل دي بيريز; روزا ماريا ليل فلوريس دي بيريز; روزا مارية ليل فلوريس دي بيريز
Birth Date: 1953-12-09
Country: gt
Public Information Id Q6112184
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
Oscar Cruz Oliva
Name: Oscar Cruz Oliva
Alias: Oscar Cruz; Óscar Cruz
Birth Date: 1972-04-30
Country: gt
Public Information Id Q123575732
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
RUBEN CHUY MEZA
Name: RUBEN CHUY MEZA
Birth Date: 1982-01-18
Country: gt
Sanctions: FEMICIDIO
Source: INTERPOL Red Notices
Date: 2026-07-14T00:37:58
Rigoberta Menchú
Name: Rigoberta Menchú
Alias: Menchy; Menchú; Menchú Tum; Rigoberta Menchu; Rigoberta Menchu Tum; Rigoberta Menchù; Rigoberta Menchú Tum; Rigoberta Menchú Túm; Rigoberta Menchú-Tum; Rigoberta Menču; Rigoverta Menču; Riqoberta Mençu; Ριγκομπέρτα Μεντσού; Менчу; Менчу Рігоберта; Менчу Тум, Ригоберта; Менчу, Ригоберта; Ригоберта Менчу; Ригоберта Менчу Тум; Рыгаберта Менчу; Рыгабэрта Мэнчу; Ռիգոբերտա Մենչու; ריגוברטה מנצ'ו; ريجوبيرتا مينتشو; ريغوبيرتا مينتشو; ریگوبرتا منچو; ریگوبرٹا مینچو; يجوبيرتا مينشوتوم; रिगोबर्टा मेन्चु टम; रिगोबेर्ता मेंचू; রিগোবার্তা মেনচু; রিগোবার্তা মেনচু তুম; இரிகொபெர்த்தா மெஞ்சூ; రిగోబర్టా మేంచూ; ริโกเบร์ตา เมนชู; რიგობერტა მენჩუ; リゴベルタ・メンチュ; リゴベルタ・メンチュウ; リゴベルタ・メンチュウ・トゥム; 莉戈貝塔·曼楚·圖姆; 里戈韋塔·門楚; 里戈韦塔·门楚; 里戈韦塔·门楚·图姆; 리고베르타 멘추
Birth Date: 1959-01-09
Country: gt
Public Information Id Q188620
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-14T13:52:27
Cristian Rodolfo Alvarez y Alvarez
Name: Cristian Rodolfo Alvarez y Alvarez
Birth Date: 1977-09-15
Country: gt
Address: 9ª calle 8-54 zona 1, edificio arte centro, primer nivel, oficina no. 01
Email: creo@congreso.gob.gt; redescreo@org.gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Oscar Rolando Corleto Rivera
Name: Oscar Rolando Corleto Rivera
Birth Date: 1963-06-27
Country: gt
Address: 10ª calle 6-81 zona 1, Edificio 7 y 10, Sexto Nivel,Oficina 605
Email: fcn-nacion@congreso.gob.gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Manuel de Jesús Archila Cordón
Name: Manuel de Jesús Archila Cordón
Birth Date: 1972-06-10
Country: gt
Address: 11 calle 8-14 zona 1, edificio tecún, cuarto nivel, oficina no. 42.
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Maynor Gabriel Mejía Popol
Name: Maynor Gabriel Mejía Popol
Birth Date: 1973-11-01
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Erick Geovany Martínez Hernández
Name: Erick Geovany Martínez Hernández
Birth Date: 1992-01-23
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Ronalth Ivan Ochaeta Aguilar
Name: Ronalth Ivan Ochaeta Aguilar
Birth Date: 1985-08-06
Country: gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Alma Luz Guerrero de la Cruz
Name: Alma Luz Guerrero de la Cruz
Birth Date: 1952-05-09
Country: gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Rolando Guzmán Figueroa
Name: Rolando Guzmán Figueroa
Birth Date: 1971-08-01
Country: gt
Address: 11 calle 8-14 zona 1, edificio tecún, cuarto nivel, oficina no. 42.
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Rodrigo Antonio Pellecer Rodriguez
Name: Rodrigo Antonio Pellecer Rodriguez
Birth Date: 1967-03-25
Country: gt
Address: 10ª calle 7-69 zona 1, edificio casa de la cultura, primer nivel.
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Hellen Magaly Alexándra Ajcip Canel
Name: Hellen Magaly Alexándra Ajcip Canel
Birth Date: 1991-03-13
Country: gt
Address: 10ª calle 7-69 zona 1, edificio casa de la cultura, primer nivel.
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Jorge Romeo Castro Delgado
Name: Jorge Romeo Castro Delgado
Birth Date: 1968-05-15
Country: gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Manuel Geovany Alvarado Vásquez
Name: Manuel Geovany Alvarado Vásquez
Birth Date: 1968-03-25
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Carlos Roberto Calderon Galvez
Name: Carlos Roberto Calderon Galvez
Birth Date: 1967-02-27
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
César Augusto Rodas Cardona
Name: César Augusto Rodas Cardona
Birth Date: 1991-01-02
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Orlando Pérez
Name: Orlando Pérez
Alias: José Orlando Pérez Marroquín
Birth Date: 1992-07-01
Country: gt
Public Information Id Q125661902
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-30T01:06:33
Gustavo Adolfo Crúz Montoya
Name: Gustavo Adolfo Crúz Montoya
Birth Date: 1979-02-03
Country: gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
José Alberto Chic Cardona
Name: José Alberto Chic Cardona
Birth Date: 1986-12-21
Country: gt
Address: 8ª avenida 9-85 zona 1, casa riera, segundo nivel
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Leopoldo Salazar Samayoa
Name: Leopoldo Salazar Samayoa
Birth Date: 1971-11-15
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Candido Fernando Leal Gómez
Name: Candido Fernando Leal Gómez
Birth Date: 1977-03-28
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Luis Alberto Rodríguez Reyes
Name: Luis Alberto Rodríguez Reyes
Birth Date: 1984-02-04
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Olga Isabel Villalta Pereira
Name: Olga Isabel Villalta Pereira
Birth Date: 1951-06-18
Country: gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Vasny Adiel Maldonado Alonzo
Name: Vasny Adiel Maldonado Alonzo
Birth Date: 1979-12-04
Country: gt
Address: 8ª avenida 9-85 zona 1, casa riera
Email: une@congreso.gob.gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Sandra Carolina Orellana Cruz
Name: Sandra Carolina Orellana Cruz
Birth Date: 1963-07-09
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Ricardo Leonel Martínez Alarcón
Name: Ricardo Leonel Martínez Alarcón
Birth Date: 1986-05-17
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
José Carlo Solano
Name: José Carlo Solano
Birth Date: 1991-08-10
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Elmer Josué Palencia Reyes
Name: Elmer Josué Palencia Reyes
Birth Date: 1984-02-29
Country: gt
Address: 10ª calle 6-81 zona 1, edificio 7 y 10, sexto nivel, oficina no. 603.
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Edin Alexander De Jesús Mejía
Name: Edin Alexander De Jesús Mejía
Birth Date: 1979-09-30
Country: gt
Address: 7ª avenida 10-18 zona 1, edificio centro vivo, segundo nivel, oficina no. 03.
Email: viva@congreso.gob.gt; vivaorganizacion@gmail.com
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Alberto Eduardo De León Benítez
Name: Alberto Eduardo De León Benítez
Birth Date: 1976-01-18
Country: gt
Address: 11 calle 8-14 zona 1, edificio tecún, cuarto nivel, oficina no. 42.
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Gustavo Adolfo Cifuentes Navarro
Name: Gustavo Adolfo Cifuentes Navarro
Birth Date: 1982-12-15
Country: gt
Address: 8ª avenida 9-85 zona 1, casa riera, primer nivel
Email: todos@congreso.gob.gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Raúl Antonio Solórzano Quevedo
Name: Raúl Antonio Solórzano Quevedo
Birth Date: 1993-02-01
Country: gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Julio César Portillo Paz
Name: Julio César Portillo Paz
Birth Date: 1990-12-02
Country: gt
Address: 11 calle 8-14 zona 1, edificio tecún, cuarto nivel, oficina no. 42.
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Mynor Alfonso De la Rosa Palacios
Name: Mynor Alfonso De la Rosa Palacios
Birth Date: 1989-09-08
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Fidencio Lima Pop
Name: Fidencio Lima Pop
Birth Date: 1972-04-20
Country: gt
Address: 7ª avenida 10-18 zona 1, edificio centro vivo, segundo nivel, oficina no. 03.
Email: viva@congreso.gob.gt; vivaorganizacion@gmail.com
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Mynor Francisco Rivera Salazar
Name: Mynor Francisco Rivera Salazar
Birth Date: 1991-01-06
Country: gt
Address: 8ª avenida 9-85 zona 1, casa riera
Email: une@congreso.gob.gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Esduín Jerson Javier Javier
Name: Esduín Jerson Javier Javier
Birth Date: 1973-02-05
Country: gt
Address: 6ª avenida 9-28 zona 1, oficina no. 14.
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Darwin Edgardo Ramírez Cameros
Name: Darwin Edgardo Ramírez Cameros
Birth Date: 1989-08-06
Country: gt
Address: 8ª avenida 9-85 zona 1, casa riera
Email: une@congreso.gob.gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
José Arnulfo García Barrios
Name: José Arnulfo García Barrios
Birth Date: 1971-03-14
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Christian Joél Martínez Juárez
Name: Christian Joél Martínez Juárez
Birth Date: 1992-09-12
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
José Diego Toledo Cruz
Name: José Diego Toledo Cruz
Birth Date: 1989-12-16
Country: gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Marco Alejandro Pérez Toribio
Name: Marco Alejandro Pérez Toribio
Birth Date: 1989-01-06
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Lourdes Teresita De León Torres
Name: Lourdes Teresita De León Torres
Birth Date: 1987-09-15
Country: gt
Address: 8ª avenida 9-85 zona 1, casa riera
Email: une@congreso.gob.gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Mario Ernesto Gálvez Muñóz
Name: Mario Ernesto Gálvez Muñóz
Birth Date: 1980-11-03
Country: gt
Address: 8ª avenida 9-85 zona 1, casa riera
Email: une@congreso.gob.gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
José Adolfo Quezada Valdéz
Name: José Adolfo Quezada Valdéz
Birth Date: 1973-03-31
Country: gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Mercedes del Rosario Monzón Escobedo
Name: Mercedes del Rosario Monzón Escobedo
Birth Date: 1990-01-30
Country: gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Byron Leonidas Tejeda Marroquín
Name: Byron Leonidas Tejeda Marroquín
Birth Date: 1971-02-08
Country: gt
Address: 11 calle 8-14 zona 1, edificio tecún, cuarto nivel, oficina no. 42.
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Sergio Guillermo Enriquez Garzaro
Name: Sergio Guillermo Enriquez Garzaro
Birth Date: 1975-05-29
Country: gt
Address: 8ª avenida 9-85 zona 1, casa riera
Email: une@congreso.gob.gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
José Pablo Mendoza Franco
Name: José Pablo Mendoza Franco
Birth Date: 1988-11-05
Country: gt
Address: 9ª calle 8-54 zona 1, edificio arte centro, primer nivel, oficina no. 01
Email: creo@congreso.gob.gt; redescreo@org.gt
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Héctor Adolfo Aldana Reyes
Name: Héctor Adolfo Aldana Reyes
Birth Date: 1982-06-23
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Sergio David Arana Roca
Name: Sergio David Arana Roca
Birth Date: 1981-02-28
Country: gt
Address: 8ª avenida 9-41 zona 1
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Kevyn Luis Carlo Escobar Castillo
Name: Kevyn Luis Carlo Escobar Castillo
Birth Date: 1994-11-27
Country: gt
Address: 11 calle 8-14 zona 1, edificio tecún, cuarto nivel, oficina no. 42.
Source: Guatemala Deputies of Congress of the Republic; PEP position annotations by OpenSanctions
Date: 2026-06-27T14:14:11
Related information about credit bureau and information reports:
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