Venezuela Credit Report

Venezuela Credit Report

Venezuela Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Venezuela
Credit Reports
🇻🇪 Venezuela Credit Report Companies Database with Public Records

Credit Bureau in Venezuela


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

Veniran
Name: Veniran
Country ve
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Venirauto Industrias CA
Name: Venirauto Industrias CA
Country ve
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Electricidad de Caracas
Name: Electricidad de Caracas
Country ve
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Ana María Sanjuán
Name: Ana María Sanjuán
Country ve
Public Information Id Q138789675
Source : Wikidata Persons in Relevant Categories
Date 2026-03-27T00:12:12
Ana Maria SANJUAN
Name: Ana Maria SANJUAN
Country ve
Source : US CIA World Leaders
Date 2026-03-26T21:57:01
Paula HENAO
Name: Paula HENAO
Country ve
Source : US CIA World Leaders
Date 2026-03-26T21:57:01
Carlos Alexis CASTILLO
Name: Carlos Alexis CASTILLO
Country ve
Source : US CIA World Leaders
Date 2026-03-26T21:57:01
Gustavo GONZALEZ Lopez
Name: Gustavo GONZALEZ Lopez
Country ve
Source : US CIA World Leaders
Date 2026-03-26T21:57:01
Rolando ALCALA
Name: Rolando ALCALA
Country ve
Source : US CIA World Leaders
Date 2026-03-26T21:57:01
Raul CAZAL
Name: Raul CAZAL
Country ve
Source : US CIA World Leaders
Date 2026-03-26T21:57:01
Jacqueline FARIA
Name: Jacqueline FARIA
Country ve
Source : US CIA World Leaders
Date 2026-03-26T21:57:01
Jorge Elieser MARQUEZ
Name: Jorge Elieser MARQUEZ
Country ve
Source : US CIA World Leaders
Date 2026-03-26T21:57:01
Vestalia Sampedro
Name: Vestalia Sampedro
Alias: Vestalia de Araujo
Country ve
Public Information Id Q138775018
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-25T12:48:30
Aldo Cermeño
Name: Aldo Cermeño
Birth Date: 1947-02-05
Country ve
Public Information Id Q138336690
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-25T12:48:30
Ángel Bautista Marcano Castillo
Name: Ángel Bautista Marcano Castillo
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-18T13:37:01
Jehyson José Guzman Araque
Name: Jehyson José Guzman Araque
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-18T13:37:01
ANIBAL ALEXANDER CANELON AGUIRRE
Name: ANIBAL ALEXANDER CANELON AGUIRRE
Alias: Anibal A. Canelon-Aguirre; Anibal Alexander Aguirre; Anibal Alexander Canelon; Prometheus; The Engineer
Birth Date: 1976-05-15
Country ve
Source : US FBI Most Wanted
Date 2026-03-12T17:29:02
Aníbal Coronado
Name: Aníbal Coronado
Country ve
Public Information Id Q126734008
Source : PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Santiago Alejandro Infante Itriago
Name: Santiago Alejandro Infante Itriago
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Laura Isabel Fernández Reyes
Name: Laura Isabel Fernández Reyes
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Guari Guaiquirima Castro Nuñez
Name: Guari Guaiquirima Castro Nuñez
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Lizardo José Rojas Feo
Name: Lizardo José Rojas Feo
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Anyer Coromoto Henriquez Medina
Name: Anyer Coromoto Henriquez Medina
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Eduardo José Lima Torres
Name: Eduardo José Lima Torres
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Milagros José Marcano Veliz
Name: Milagros José Marcano Veliz
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
María Isabel Vizcarrondo Valery
Name: María Isabel Vizcarrondo Valery
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Luis Esteban Vásquez Rodríguez
Name: Luis Esteban Vásquez Rodríguez
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Josefa Maigualida Santana Nuñez
Name: Josefa Maigualida Santana Nuñez
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Maria Miguel Carrasquel Rincones
Name: Maria Miguel Carrasquel Rincones
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Neider Yocse Lara Graterol
Name: Neider Yocse Lara Graterol
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Jesús Enrique Pérez Vera
Name: Jesús Enrique Pérez Vera
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Aquina De Jesús Caruto Márquez
Name: Aquina De Jesús Caruto Márquez
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Diogenes Edgildo Palau Patiño
Name: Diogenes Edgildo Palau Patiño
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Cesar Luis Pérez Escalona
Name: Cesar Luis Pérez Escalona
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Lolimar Coromoto Adan Torres
Name: Lolimar Coromoto Adan Torres
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Abimelech José Méndez Rodríguez
Name: Abimelech José Méndez Rodríguez
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Aurora Natali Paredes Doménico
Name: Aurora Natali Paredes Doménico
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Kenelma Yarizel Peñalver Camico
Name: Kenelma Yarizel Peñalver Camico
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Genny Beatriz Chávez Guevara
Name: Genny Beatriz Chávez Guevara
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Roselys María Salazar Sifontes
Name: Roselys María Salazar Sifontes
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Joel Daniel Flores Meza
Name: Joel Daniel Flores Meza
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Juana Moya Herrera Josefina
Name: Juana Moya Herrera Josefina
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Miriam Graciela Pérez Goitia
Name: Miriam Graciela Pérez Goitia
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
José Gregorio Correa Torres
Name: José Gregorio Correa Torres
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Ángel Rafael Tortolero Leal
Name: Ángel Rafael Tortolero Leal
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
David Alexander Aguilera Velásquez
Name: David Alexander Aguilera Velásquez
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Jennyfer Del Carmen Villamizar Ochoa
Name: Jennyfer Del Carmen Villamizar Ochoa
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Johanna Betzabeth Arroyo Blanco
Name: Johanna Betzabeth Arroyo Blanco
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Maritza Alexandra Guzmán Castañeda
Name: Maritza Alexandra Guzmán Castañeda
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Brizeida Coromoto Quiñones Velásquez
Name: Brizeida Coromoto Quiñones Velásquez
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Roinald De Jesus Quiaragua
Name: Roinald De Jesus Quiaragua
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Eucarys Del Valle Toussaintt Rivas
Name: Eucarys Del Valle Toussaintt Rivas
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Flor María García
Name: Flor María García
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Aidelys Del Carmen Oyon Núñez
Name: Aidelys Del Carmen Oyon Núñez
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Héctor Luis Plata Morales
Name: Héctor Luis Plata Morales
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Julio Cesar Hernández Mavo
Name: Julio Cesar Hernández Mavo
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Salomón Segundo Centeno Huerta
Name: Salomón Segundo Centeno Huerta
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Juan De La Cruz Gómez Varguilla
Name: Juan De La Cruz Gómez Varguilla
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Yusmaro Jesus Francisco Jiménez Pinto
Name: Yusmaro Jesus Francisco Jiménez Pinto
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-11T13:38:30
Nuramy Gutiérrez
Name: Nuramy Gutiérrez
Alias: Nuramy GUTIERREZ
Country ve
Public Information Id Q138646181
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T13:37:01
Laura Carolina GUERRA Angulo
Name: Laura Carolina GUERRA Angulo
Country ve
Source : PEP position annotations; US CIA World Leaders
Date 2026-03-07T14:04:23
Juan ESCALONA
Name: Juan ESCALONA
Country ve
Source : PEP position annotations; US CIA World Leaders
Date 2026-03-07T14:04:23
Larry Devoe
Name: Larry Devoe
Country ve
Public Information Id Q112727957
Source : US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Luis VILLEGAS
Name: Luis VILLEGAS
Alias: Luis Antonio Villegas Ramírez; Luis Villegas
Birth Date: 1984-04-18
Country ve
Public Information Id Q125533209
Source : PEP position annotations; US CIA World Leaders; Wikidata
Date 2026-03-16T11:28:59
Somer Enrique Rivas Rodríguez
Name: Somer Enrique Rivas Rodríguez
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-04T13:37:02
Nazarela Rojas Mendez
Name: Nazarela Rojas Mendez
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-04T13:37:02
Orlando . Miranda .
Name: Orlando . Miranda .
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-04T13:37:02
Kenny Paola Garcia Rivero
Name: Kenny Paola Garcia Rivero
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-04T13:37:02
Yarismar De Los Angeles Pinto Torres
Name: Yarismar De Los Angeles Pinto Torres
Country ve
Source : PEP position annotations; Venezuela Members of the National Assembly
Date 2026-03-04T13:37:02
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