Honduras Credit Report

Honduras Credit Report

Honduras Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Honduras
 Credit Reports
🇭🇳 Honduras Credit Report Companies Database with Public Records
TUCA TransUnion Honduras and Central America

Credit Bureau in Honduras


🌐 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 Honduras .
🔎 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 Honduras and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information

Ingenieros Profesionales De La Construcción S. De R.L
Name: Ingenieros Profesionales De La Construcción S. De R.L
Country hn
Sanctions CROSS-DEBARMENT: IDB - 2021-02-09 - 2024-02-08
Source : African Development Bank Debarred Entities
Date 2026-03-12T06:30:02
Eduardo OVIEDO
Name: Eduardo OVIEDO
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-27T14:17:20
Juan Carlos Garcia MEDINA
Name: Juan Carlos Garcia MEDINA
Alias: Juan Carlos García Medina
Birth Date: 1964
Country hn
Public Information Id Q137921001
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-26T21:27:09
Moises Abraham MOLINA
Name: Moises Abraham MOLINA
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-27T14:17:20
Enrique Rodriguez BURCHARD
Name: Enrique Rodriguez BURCHARD
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-27T14:17:20
Fernando Puerto CASTRO
Name: Fernando Puerto CASTRO
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-27T14:17:20
Epaminondas MARINAKYS
Name: Epaminondas MARINAKYS
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-27T14:17:20
Gerson Onan VELASQUEZ
Name: Gerson Onan VELASQUEZ
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-27T14:17:20
Dagoberto ASPRA
Name: Dagoberto ASPRA
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-27T14:17:20
Eddy Johans ORDONEZ
Name: Eddy Johans ORDONEZ
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-27T14:17:20
Yasser HANDAL
Name: Yasser HANDAL
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-27T14:17:20
Anibal Alberto ERHLER
Name: Anibal Alberto ERHLER
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-06T13:37:01
Maria Antonieta MEJIA
Name: Maria Antonieta MEJIA
Alias: María Antonieta Mejía; 安東尼塔·梅希亞; 瑪麗亞·安東尼塔·梅希亞
Birth Date: 1981-05-15
Country hn
Public Information Id Q137599370
Source : US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Emilio Enrique HERNANDEZ Hercules
Name: Emilio Enrique HERNANDEZ Hercules
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-06T13:37:01
Marco Tulio ABADIE Aguilar
Name: Marco Tulio ABADIE Aguilar
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-06T13:37:01
Jose Augusto Argueta PADILLA
Name: Jose Augusto Argueta PADILLA
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-06T13:37:01
Sulmy ORTEZ
Name: Sulmy ORTEZ
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-06T13:37:01
Andres de Jesus ERHLER
Name: Andres de Jesus ERHLER
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-06T13:37:01
Carlos Flores Guifarro
Name: Carlos Flores Guifarro
Birth Date: 1979-12-25
Country hn
Public Information Id Q137603849
Source : US CIA World Leaders; Wikidata
Date 2026-03-22T18:56:20
Roberto Fernando LAGOS
Name: Roberto Fernando LAGOS
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-06T13:37:01
Ivette Arely ARGUETA
Name: Ivette Arely ARGUETA
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-06T13:37:01
Carlos Eduardo CORDERO Montoya
Name: Carlos Eduardo CORDERO Montoya
Country hn
Source : US CIA World Leaders
Date 2026-02-05T21:57:01
Diana HERRERA Portillo
Name: Diana HERRERA Portillo
Country hn
Source : US CIA World Leaders
Date 2026-02-05T21:57:01
Fátima JUAREZ
Name: Fátima JUAREZ
Country hn
Source : PEP position annotations; US CIA World Leaders
Date 2026-02-06T13:37:01
JERSON LOPEZ-SANCHEZ
Name: JERSON LOPEZ-SANCHEZ
Birth Date: 1997-01-21
Country hn
Source : US FBI Most Wanted
Date 2026-01-15T17:30:20
RAMA H
Name: RAMA H
Country hn
Sanctions 10113 - Safety of Navigation - Automatic Identification System (AIS) - Isthmus Bureau of Shipping, S.A. - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - Isthmus Bureau of Shipping, S.A. - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - Isthmus Bureau of Shipping, S.A. - 7116 - Fire safety - Ventilation - Isthmus Bureau of Shipping, S.A. - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-10-03 - 2025-10-07
Source : Black Sea MoU Detention List
Date 2025-10-10T14:14:02
SEGURIDAD Y ELECTRONICA MAFO, S.A.
Name: SEGURIDAD Y ELECTRONICA MAFO, S.A.
Country hn
Address 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA
Sanctions Denied Persons List (DPL) - Bureau of Industry and Security - 2001-05-29 - 2021-05-20
Source : US Trade Consolidated Screening List (CSL)
Date 2025-10-01T21:53:01
MIGUEL ANGEL FAJARDO
Name: MIGUEL ANGEL FAJARDO
Country hn
Address 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA
Sanctions Denied Persons List (DPL) - Bureau of Industry and Security - 2001-05-29 - 2021-05-29
Source : US Trade Consolidated Screening List (CSL)
Date 2025-10-01T21:53:01
LIANDRO LIONEL LEIVA
Name: LIANDRO LIONEL LEIVA
Birth Date: 1986-05-03
Country hn
Sanctions Escaping Lawful Custody
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
ARTEMIS III
Name: ARTEMIS III
Country hn
Sanctions IRAN-EO13846 - Executive Order 13846 (Iran)
Source : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
LUCY J
Name: LUCY J
Country hn
Sanctions 11101 - Life saving appliances - Lifeboats - Isthmus Bureau of Shipping, S.A. - 9232 - Living and Working Conditions - Working Conditions - Cleanliness of engine room - Isthmus Bureau of Shipping, S.A. - inactive - 2020-10-30 - 2020-11-02; 15150 - ISM - ISM - no responsibility of RO - 2021-01-08
Source : Black Sea MoU Detention List
Date 2025-08-29T14:14:02
SS GRAYWOLF
Name: SS GRAYWOLF
Country hn
Sanctions 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - 6101 - Cargo operations including equipment - Cargo Securing Manual - no responsibility of RO - 14804 - Pollution prevention - Ballast Water - Ballast Water Exchange - no responsibility of RO - 4116 - Emergency Systems - Means of communication between safety centre and other control stations - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 13104 - Propulsion and auxiliary machinery - Bilge pumping arrangements - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2024-09-18 - 2024-09-26; 1140 - Certificate and Documentation - Ship Certificates - Declaration of Maritime Labour Compliance (part I and II) - no responsibility of RO - 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 4107 - Emergency Systems - Emergency towing arrangements and procedures - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - Other - 14102 - Pollution prevention - Marpol Annex I - Retention of oil on board - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 1337 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security relating to shipowners liability - no responsibility of RO - 1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1209 - Certificate and Documentation - Crew Certificates - Manning specified by the minimum safe manning doc - no responsibility of RO - 5109 - Radio Communications - VHF radio installation - Other - 14503 - Pollution prevention - Marpol Annex V - Garbage management plan - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - 1336 - Certificate and Documentation - Documents - Certificate or documentary evidence of financial security for repatriation - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 10103 - Safety of Navigation - Radar - Other - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2024-08-09 - 2024-08-19
Source : Black Sea MoU Detention List
Date 2025-08-29T14:14:02
AQUILLA MAJOR
Name: AQUILLA MAJOR
Country hn
Sanctions 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-03-06 - 2025-03-07
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date 2026-01-15T05:05:01
SUNNY OCEAN
Name: SUNNY OCEAN
Country hn
Sanctions 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-06-11 - 2024-06-13
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Enrique Ortez
Name: Enrique Ortez
Alias: Enrique Ortez Colindres; Ortez; Ortez Colindres; انريكى اورتز
Birth Date: 1931-10-29
Country hn
Public Information Id Q443514
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Doris García
Name: Doris García
Country hn
Public Information Id Q114713839
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ramón Sabillón
Name: Ramón Sabillón
Alias: Gen. Ramón Sabillón; General Ramón Sabillón
Country hn
Public Information Id Q114713847
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Laura Suazo
Name: Laura Suazo
Country hn
Public Information Id Q110787218
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Erick Tejada
Name: Erick Tejada
Alias: Erick Tejada Carbajal
Country hn
Public Information Id Q115281064
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Lucky Medina
Name: Lucky Medina
Birth Date: 1989-07-28
Country hn
Public Information Id Q114713842
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Pedro Barquero
Name: Pedro Barquero
Alias: 佩德罗·巴尔克罗
Country hn
Public Information Id Q114713846
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Sarahí Cerna
Name: Sarahí Cerna
Alias: Sarahi Cerna
Birth Date: 1984
Country hn
Public Information Id Q114713850
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Johel Zelaya
Name: Johel Zelaya
Alias: Johel Antonio ZELAYA Alvarez; Johel Antonio Zelaya Álvarez
Birth Date: 1979-10-23
Country hn
Public Information Id Q123284672
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marlon Ochoa
Name: Marlon Ochoa
Alias: El quema embajadas de estados unidos
Birth Date: 1991
Country hn
Public Information Id Q114713843
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alba Consuelo Flores
Name: Alba Consuelo Flores
Alias: Alba Consuelo Flores Ferrufino
Birth Date: 1965-11-30
Country hn
Public Information Id Q89439917
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Alfredo Hawit
Name: Alfredo Hawit
Alias: Alfredo Hawit Banegas; el Turco; Ալֆրեդո Ավիտ; Ալֆրեդո Ավիտ Բանեգաս; ألفريدو هويت; الفريدو هاويت; アルフレド・アウィ; アルフレド・アウィト; アルフレド・アウィ・バネガ; 阿爾弗雷多·哈威特
Birth Date: 1951-10-08
Country hn
Public Information Id Q969002
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-21T09:57:55
Vilma Cecilia Morales
Name: Vilma Cecilia Morales
Alias: Vilma Morales; ڤيلما سيسيليا موراليس
Birth Date: 1954-10-15
Country hn
Public Information Id Q16186379
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Marlon Tábora Muñoz
Name: Marlon Tábora Muñoz
Alias: Marlon Tabora Munoz; مارلون تابورا مونوز
Birth Date: 1969-04-03
Country hn
Public Information Id Q19974629
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Marcio Sierra
Name: Marcio Sierra
Country hn
Public Information Id Q114714121
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-01-15T03:48:43
Wilfredo Cerrato
Name: Wilfredo Cerrato
Birth Date: 1971-08-14
Country hn
Public Information Id Q26990387
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-26T21:27:09
Rebeca Santos
Name: Rebeca Santos
Alias: Rebeca Patricia Santos
Birth Date: 1963
Country hn
Public Information Id Q111076732
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
CARLOS ARNOLDO LOBO
Name: CARLOS ARNOLDO LOBO
Country hn
Address LA CEIBA, ATLANTIDA
Sanctions Reciprocal
Source : US SAM Procurement Exclusions
Date 2026-01-06T07:55:03
JULIO CESAR GUEVARA-MEJIA
Name: JULIO CESAR GUEVARA-MEJIA
Alias: JULIO CESAR GUEVARA; Juan Carlos Mejia; Julio C. Guevara; Julio Cesar Guevara; Julio Guevara
Birth Date: 1971-12-07
Country hn
Sanctions "1) Attempted Murder (1 count); 2) False Imprisonment with force and violence (1 count); 3) Torture (1 count); 4) Assault with a firearm (1 count)"
Source : INTERPOL Red Notices; US FBI Most Wanted
Date 2025-09-15T18:27:02
BERNY MAYEL FIGUEROA
Name: BERNY MAYEL FIGUEROA
Birth Date: 1978-05-21
Country hn
Sanctions Capital Murder
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
ANTONIO RUIZ VARELA
Name: ANTONIO RUIZ VARELA
Birth Date: 1985-12-01
Country hn
Sanctions "1) Conspiracy to possess unregistered firearms 2) Possessing and receiving firearms and ammunition as an illegal alien"
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
DANIEL E RAMOS
Name: DANIEL E RAMOS
Birth Date: 1968-05-20
Country hn
Sanctions "1) First degree murder (1 count); 2) Robbery with a firearm (1 count)"
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
WILSON ARMANDO MONTOYA BANEGAS
Name: WILSON ARMANDO MONTOYA BANEGAS
Birth Date: 1982-02-01
Country hn
Sanctions HOMICIDIO
Source : INTERPOL Red Notices
Date 2025-10-06T18:27:01
KEVIN C. ANDERSON
Name: KEVIN C. ANDERSON
Birth Date: 1982-12-20
Country hn
Sanctions Murder in the second degree
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
OSMAN ALFREDO ADIAS
Name: OSMAN ALFREDO ADIAS
Birth Date: 1975-10-08
Country hn
Sanctions "(1) Attempted aggravated murder (4 counts); (2) Rape in the first degree (3 counts); (3) Unlawful sexual penetration in the first degree (3 counts)"
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
MANUEL MORENO
Name: MANUEL MORENO
Birth Date: 1970-12-12
Country hn
Sanctions Murder in the Second Degree
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
HECTOR ORLANDO GUILLEN ROSALES
Name: HECTOR ORLANDO GUILLEN ROSALES
Birth Date: 1984-08-23
Country hn
Sanctions EVASION
Source : INTERPOL Red Notices
Date 2025-10-06T18:27:01
DIXON MEJIA
Name: DIXON MEJIA
Birth Date: 1968-06-02
Country hn
Sanctions Conspiracy to deliver firearms to a common carrier without required notification, and to export firearms outside the U.S.
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
MARK CHIELL PINNACE
Name: MARK CHIELL PINNACE
Birth Date: 1967-05-12
Country hn
Sanctions Murder
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
VICTOR RIOS
Name: VICTOR RIOS
Birth Date: 1986-01-27
Country hn
Sanctions "1) Murder in second degree with intent to cause death 2) Murder in second degree under circumstances evincing a depraved indifference to human life 3) Tampering with physical evidence"
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
MARIO MEJIA
Name: MARIO MEJIA
Birth Date: 1976-12-04
Country hn
Sanctions "1) Conspiracy to deliver firearms to a common carrier without required notification, and to export firearms outside the U.S. 2) Delivering firearms to a common carrier without required notification for transportation and shipment outside the U.S. (2 counts) 3) Exporting firearms outside the U.S. (2 counts)"
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
CARLOS HOSTILIO SABONGE
Name: CARLOS HOSTILIO SABONGE
Birth Date: 1969-08-12
Country hn
Sanctions 1st degree murder (1 count)
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
LUIS MIGUEL MURILLO-ROSALES
Name: LUIS MIGUEL MURILLO-ROSALES
Birth Date: 1988-12-28
Country hn
Sanctions "1) Murder, 1st degree 2) Armed Criminal Action"
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
AMILCAR NORMADO BETANCOURTH MEJIA
Name: AMILCAR NORMADO BETANCOURTH MEJIA
Birth Date: 1992-02-01
Country hn
Sanctions Homicidio y Uso Indebido de Arma de Fuego tipo Comercial
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
DIVIS ORDONEZ
Name: DIVIS ORDONEZ
Birth Date: 1986-06-06
Country hn
Sanctions Murder
Source : INTERPOL Red Notices
Date 2025-09-15T18:27:02
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