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.
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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