Bolivia Credit Report
Bolivia Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Bolivia
🇧🇴 Bolivia Credit Report Companies Database with Public Records
Infocenter Enserbic S.A. Infocredbic S.A. Bolivia
Credit Bureau in Bolivia
OFAC List for International Compliance in Bolivia .
Fernando ARAMAYO Carrasco
Name: Fernando ARAMAYO Carrasco Country: bo Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-08-14T13:37:01
Hector HUANCA Gutierrez
Name: Hector HUANCA Gutierrez Country: bo Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-08-14T13:37:01
Jose Luis LUPO Flores
Name: Jose Luis LUPO Flores Country: bo Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-08-14T13:37:01
Pastora Jové
Name: Pastora Jové Alias: Pastora Jové Monrroy; Pastora Jové de Aguilera Birth Date: 1966-03-30 Country: bo Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Graciela Rodo Boulanger
Name: Graciela Rodo Boulanger Alias: Graciela Rodo; Грасіела Родо Буланже Birth Date: 1935-02-16 Country: bo Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Claudia Fernández Valdivia
Name: Claudia Fernández Valdivia Alias: Claudia Fernandez Valdivia; كلوديا فرنانديز فالديفيا Birth Date: 1988-01-30 Country: bo Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Xavier Albo
Name: Xavier Albo Alias: Javier Albó; Xavier Albo Corrons; Xavier Albó; Xavier Albó Corrons; Xavier Albó i Corrons; زاڤير البو Birth Date: 1934-11-04 Country: bo Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
René Leigue Cesari
Name: René Leigue Cesari Alias: Rene Leigue Cesari Birth Date: 1967-03-24 Country: bo Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-14T01:52:38
Aurelio Pesoa Ribera
Name: Aurelio Pesoa Ribera Alias: アウレリオ・ペソア・リベラ; 奧萊流斯·佩索阿-裏韋拉; 奧萊流斯·佩索阿-里韋拉 Birth Date: 1962-10-10 Country: bo Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Oscar Omar Aparicio Céspedes
Name: Oscar Omar Aparicio Céspedes Alias: Archevêque de Cochabamba; Arcivescovo di Cochabamba; Oscar Omar Aparicio Cespedes; 奧斯卡·奧馬爾·阿帕里西奧-塞斯佩德斯 Birth Date: 1959-09-26 Country: bo Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-14T13:52:27
Joaquín Rafael Dabdoub Álvarez
Name: Joaquín Rafael Dabdoub Álvarez Alias: Joaquin Rafael Dabdoub Alvarez; ホアキン・ラファエル・ダブドゥブ・アルバレス Country: bo Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T06:59:08
Pablo Groux
Name: Pablo Groux Birth Date: 1967-06-29 Country: bo Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Jaime Aparicio Otero
Name: Jaime Aparicio Otero Alias: Aparicio; Jaime; Jaime Aparicio; چايم اپاريسيو اوتيرو Birth Date: 1955-08-28 Country: bo Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T06:59:08
Zulma Yugar
Name: Zulma Yugar Alias: スルマ・ユガール Birth Date: 1952-01-06 Country: bo Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Ernesto Amilcar JUSTINIANO Hurtado
Name: Ernesto Amilcar JUSTINIANO Hurtado Country: bo Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-07-01T13:38:21
Williams Jose BASCOPE Laruta
Name: Williams Jose BASCOPE Laruta Country: bo Source: PEP position annotations by OpenSanctions; US CIA World Leaders Date: 2026-07-01T13:38:21
Juana Méndez Cababa
Name: Juana Méndez Cababa Birth Date: 1985-05-27 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Leonardo Salguero Machicado
Name: Leonardo Salguero Machicado Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Edwin Marshel Portocarrero Ponce
Name: Edwin Marshel Portocarrero Ponce Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Herminio Fernández Thola
Name: Herminio Fernández Thola Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Gimber Zeballos Lijeron
Name: Gimber Zeballos Lijeron Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Ramiro Florencio Alanoca Condori
Name: Ramiro Florencio Alanoca Condori Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Diana Romero
Name: Diana Romero Alias: Diana Romero Saavedra Birth Date: 1987-03-06 Country: bo Source: Bolivia Members of the Chamber of Deputies; Wikidata Date: 2026-07-28T12:47:01
Néstor Rodríguez Céspedes
Name: Néstor Rodríguez Céspedes Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Liz Betty Balhuarte Piluy
Name: Liz Betty Balhuarte Piluy Birth Date: 2000-05-09 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
MARIO LIMA PAZ
Name: MARIO LIMA PAZ Birth Date: 1974-10-31 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
José Maldonado Gemio
Name: José Maldonado Gemio Alias: JOSE MALDONADO GEMIO Birth Date: 1962-08-18; 1962-10-18 Country: bo Source: Bolivia Members of the Chamber of Deputies; Wikidata Date: 2026-07-29T12:56:03
Ofelia Alejandra Zurita Medrano
Name: Ofelia Alejandra Zurita Medrano Birth Date: 1980-03-10 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Cecilia Huaynoca Guzmán
Name: Cecilia Huaynoca Guzmán Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
RODRIGO ANTONIO LOMA
Name: RODRIGO ANTONIO LOMA Birth Date: 1981-04-16 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Herlan Catala Campos
Name: Herlan Catala Campos Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Cecilia Katherine Vargas Vasquez
Name: Cecilia Katherine Vargas Vasquez Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Susana Carola Campos Elio
Name: Susana Carola Campos Elio Birth Date: 1967-06-16 Country: bo Email: susana.campos@diputados.bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Rori Terrazas Montaño
Name: Rori Terrazas Montaño Birth Date: 1980-01-03 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Beatriz Sarzuri Laura
Name: Beatriz Sarzuri Laura Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Juan Cruz Cuellar
Name: Juan Cruz Cuellar Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
GLENDA MARLENE AGUILERA PADILLA
Name: GLENDA MARLENE AGUILERA PADILLA Birth Date: 1979-10-17 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Claudia Flores Cossio
Name: Claudia Flores Cossio Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Tania Bacilia Cayoja Alcón
Name: Tania Bacilia Cayoja Alcón Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Wilson Añez Yamba
Name: Wilson Añez Yamba Birth Date: 1985-11-22 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Evelin Mayra Pinaya Condori
Name: Evelin Mayra Pinaya Condori Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
María Fernanda Vargas Soruco
Name: María Fernanda Vargas Soruco Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
René Arebayo Corimayo
Name: René Arebayo Corimayo Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Ana María Quiroga Ramírez
Name: Ana María Quiroga Ramírez Birth Date: 1963-05-10 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Roger Labardens Vargas
Name: Roger Labardens Vargas Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Aida Luz Tuchani Lurici
Name: Aida Luz Tuchani Lurici Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Germain Caballero Vargas
Name: Germain Caballero Vargas Birth Date: 1971-03-23 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Victor Huaranca Mamani
Name: Victor Huaranca Mamani Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Ela Miranda Yapovenda
Name: Ela Miranda Yapovenda Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Salma Tobias Paz
Name: Salma Tobias Paz Birth Date: 1969-01-11 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Milka Rojas Grágeda
Name: Milka Rojas Grágeda Birth Date: 1986-11-02 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Luis Edgardo Chávez Vaca
Name: Luis Edgardo Chávez Vaca Birth Date: 1981-02-16 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Jhaneline Kerdy Cortez
Name: Jhaneline Kerdy Cortez Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Lissa Amanda Claros Lora
Name: Lissa Amanda Claros Lora Birth Date: 1984-09-06 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Eliseo Antezana Nuñez
Name: Eliseo Antezana Nuñez Birth Date: 1986-06-13 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Estefanía Morales
Name: Estefanía Morales Alias: Estefanía Gómez Morales Country: bo Source: Bolivia Members of the Chamber of Deputies; Wikidata Date: 2026-08-05T16:17:32
Alicia Rojas Vargas
Name: Alicia Rojas Vargas Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Roberto Julio Castro Salazar
Name: Roberto Julio Castro Salazar Alias: Roberto Castro Salazar Birth Date: 1980-09-03 Country: bo Source: Bolivia Members of the Chamber of Deputies; Wikidata Date: 2026-07-29T12:56:03
Juana Chauca Chauca
Name: Juana Chauca Chauca Birth Date: 1959-06-04 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Luzmila Aurora Patiño Morales
Name: Luzmila Aurora Patiño Morales Birth Date: 1988-12-10 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Israel Merida Martinez
Name: Israel Merida Martinez Alias: Israel Mérida Martínez Birth Date: 1978-01-07 Country: bo Source: Bolivia Members of the Chamber of Deputies; Wikidata Date: 2026-07-29T12:56:03
Gabriel Corvera Sittyc
Name: Gabriel Corvera Sittyc Birth Date: 1990-09-18 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Bernarda Miroslava García Vidaurre
Name: Bernarda Miroslava García Vidaurre Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Carlos Hernan Arrien Cronembold
Name: Carlos Hernan Arrien Cronembold Birth Date: 1969-10-04 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Khaline Moreno
Name: Khaline Moreno Alias: MARIA KHALINE MORENO CARDENAS Birth Date: 1995-12-13 Country: bo Source: Bolivia Members of the Chamber of Deputies; Wikidata Date: 2026-08-05T16:17:32
Diego Alejandro Copa Ocampo
Name: Diego Alejandro Copa Ocampo Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Carlos Alarcón
Name: Carlos Alarcón Alias: Carlos Silvestre Alarcón Mondonio Birth Date: 1967-06-17 Country: bo Source: Bolivia Members of the Chamber of Deputies; Wikidata Date: 2026-08-05T16:17:32
Denisse Janine Balladares Villamor
Name: Denisse Janine Balladares Villamor Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
Hidelberto Márquez Marca
Name: Hidelberto Márquez Marca Birth Date: 1990-12-26 Country: bo Source: Bolivia Members of the Chamber of Deputies Date: 2026-06-29T14:42:39
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New Data of Bolivia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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