Ecuador Credit Report

Ecuador Credit Report

Ecuador Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Ecuador
Credit Reports
🇪🇨 Ecuador Credit Report Companies Database with Public Records
DataCredito Acredita Buró de información crediticia S.A
EquiFax CREDIT REPORT C.A. Buró de Información Crediticia.
CalTecBuro CALTEC Buró de Información Crediticia, S.A.

Credit Bureau in Ecuador


🌐 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 Ecuador .
🔎 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 Ecuador and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

Pablo Ivan PAZMINO Manrique

Name: Pablo Ivan PAZMINO Manrique
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Ronald SPINA

Name: Ronald SPINA
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Maricela BENITES

Name: Maricela BENITES
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Jaime Otton BERNABE

Name: Jaime Otton BERNABE
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Marlon VARGAS

Name: Marlon VARGAS
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Jose Julio NEIRA Hanze

Name: Jose Julio NEIRA Hanze
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Juan Carlos BLUM

Name: Juan Carlos BLUM
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Gustavo CAMACHO

Name: Gustavo CAMACHO
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Gilda ALCIVAR Garcia

Name: Gilda ALCIVAR Garcia
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Pablo Vinicio DAVILA Maldonado

Name: Pablo Vinicio DAVILA Maldonado
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Henry DELGADO Salvador

Name: Henry DELGADO Salvador
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

John Eduardo MINO Razo

Name: John Eduardo MINO Razo
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Sariha Belen MOYA Angulo

Name: Sariha Belen MOYA Angulo
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Jorge Antonio JACOME

Name: Jorge Antonio JACOME
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Sebastian MAAG Pardo

Name: Sebastian MAAG Pardo
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

Mauricio Xavier SALAZAR Machuca

Name: Mauricio Xavier SALAZAR Machuca
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders
Date: 2026-08-14T13:37:01

No Prime Minister

Name: No Prime Minister
Country: ec
Source: UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-08-06T11:17:57

Diana Jácome

Name: Diana Jácome
Alias: Diana Angélica Jácome Silva
Birth Date: 1983
Country: ec
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-08-06T13:49:03

Roberto Xavier Luque Nuques

Name: Roberto Xavier Luque Nuques
Country: ec
Source: PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-08-13T21:57:01

Alfredo Palacio

Name: Alfredo Palacio
Alias: Alfredo Palacio Gonzalez; Alfredo Palacio González; Doctor Alfredo Palacio; Dr. Alfredo Palacio; Luis Alfredo Palacio Gonzales; Luis Alfredo Palacio Gonzalez; Luis Alfredo Palacio González; Palacio; Алфредо Паласио; Альфредо Паласио; Альфредо Паласио Гонсалес; Альфредо Паласіо Гонсалес; Паласио Гонсалес, Альфредо; Паласио, Луис Альфредо; Լուիս Ալֆրեդո Պալասիո Գոնսալես; אלפרדו פאלאסיו; אלפרדו פלציו; آلفردو پالاسیو; ألفريدو بالاسيو; الفريدو بالاسيو; ალფრედო პალასიო; アルフレッド・パラシオ; アルフレド・パラシオ; 阿尔弗雷多·帕拉西奥; 阿爾弗雷多·帕拉西奧; 알프레도 팔라시오
Birth Date: 1939-01-22
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-11T02:04:18

Francisco Huerta Montalvo

Name: Francisco Huerta Montalvo
Alias: Francisco Norberto Huerta Montalvo
Birth Date: 1940-06-18
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-08T19:03:49

Leonardo Campana

Name: Leonardo Campana
Alias: Leo Campana; Leonardo Campana Romero; Кампана Ромеро, Леонардо; Леанарда Кампана; Леонардо Кампана; Леонардо Кампана Ромеро; לאונרדו קמפנה; لئوناردو کامپانا; ليوناردو كامبانا; レオナルド・カンパーナ; 莱昂纳多·坎帕纳; 萊昂納多·坎帕納
Birth Date: 2000-07-24
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Paola Mahuad Calderón

Name: Paola Mahuad Calderón
Alias: Paola Mahuad Calderon; Мауад Кальдерон, Паола; Паола Мауад Калдерон; Паола Мауад Кальдерон
Birth Date: 1981
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Otto Ramón Sonnenholzner

Name: Otto Ramón Sonnenholzner
Alias: Georg Ramón Otto Octavio Sonnenholzner Murrieta; Ramon Sonnenholzner; Ramón Sonnenholzner; Ramón Sonnenholzner Murrieta; Рамон Зонненхольцнер
Birth Date: 1958-11-20
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Gabriel Cevallos

Name: Gabriel Cevallos
Alias: José Gabriel Cevallos
Birth Date: 1998-03-19
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Nicolás Lapentti

Name: Nicolás Lapentti
Alias: Lapentti; Nicolas Lapentti; Nicolás Alexander Lapentti Gómez; Лапентти, Николас; Николас Лапенти; Николас Лапентти; Ніколас Лапентті; نيكولاس لابنتتي; نيكولاس لابينتي; نيكولاس لاپينتى; نیکولاس لاپنتی; निकोलस लपेन्टी; ニコラス・ラペンティ; 尼古拉斯·拉潘蒂
Birth Date: 1976-08-13
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Dolores Gangotena

Name: Dolores Gangotena
Alias: Dolores Gangotena Jijon; Dolores Gangotena Jijón; Dolores Gangotena de Ponce Enriquez; Dolores Gangotena de Ponce Enríquez; Dolores de Ponce Enriquez; Dolores de Ponce Enríquez; Ганготена, Долорес; Долорес Ганготена
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Giovanni Lapentti

Name: Giovanni Lapentti
Alias: Giovanni Carlo Lapentti; Giovanni Carlos Lapentti; Джованні Лапентті; جيوفاني لابنتي; جیووانی لاپنتی; ジョバンニ・ラペンティ
Birth Date: 1983-01-25
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Leonardo Vicuña

Name: Leonardo Vicuña
Alias: Leonardo Humberto Vicuña Izquierdo; Leonardo Vicuna; Leonardo Vicuña Izquierdo; Леонардо Викунья
Birth Date: 1942-04-20
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27

Helena Gualinga

Name: Helena Gualinga
Alias: Sumak Helena Sirén Gualinga; Ελένα Γκουαλίνγκα; Гелена Гуалінга; Гуалинга, Хелена; Хелена Гуалинга; Հելենա Գուալինգա; هيلينا جوالينجا; ہیلینا گولنگا; हेलेना गुआलिंगा
Birth Date: 2002-02-27
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Gabriela Ponce

Name: Gabriela Ponce
Alias: Gabriela Ponce Padilla
Birth Date: 1977-11-13
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Zack Elías

Name: Zack Elías
Alias: Fernando Machado
Birth Date: 1998-06-13
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Nicolás Issa Obando

Name: Nicolás Issa Obando
Alias: Nicolas Issa Obando; Николас Исса Обандо; 尼可拉斯·伊薩·奧萬多
Birth Date: 1946-11-02
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Freddy Carrión

Name: Freddy Carrión
Alias: Freddy Carrión Intriago
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Roberto Passailaigue

Name: Roberto Passailaigue
Alias: Roberto Manuel Passailaigue Baquerizo
Birth Date: 1954-05-01
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Jacobo Bucaram

Name: Jacobo Bucaram
Alias: Jacobo Bucaram Ortiz; Хакобо Букарам
Birth Date: 1947-08-04
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Ángel Duarte Valverde

Name: Ángel Duarte Valverde
Alias: Angel Duarte Valverde
Birth Date: 1934-10-29
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Aída Judith Leon

Name: Aída Judith Leon
Alias: Aída Judith León; Aída Judith León de Rodríguez; Aída León; Aída León de Rodríguez; آیدا جودیت لئون
Birth Date: 1930
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

María Emilia Cevallos

Name: María Emilia Cevallos
Alias: Mare; Mare Cevallos; María Emilia Cevallos Cuesta
Birth Date: 1993-09-10
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

María Mercedes Crespo

Name: María Mercedes Crespo
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Noralma Vera Arrata

Name: Noralma Vera Arrata
Alias: Noralma Beatriz Vera Arrata; Noralma Vera
Birth Date: 1936-08-28
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Teresa Crespo

Name: Teresa Crespo
Alias: Teresa Crespo Toral; Teresa Crespo Torral de Salvador; Креспо, Тереса; Тереса Креспо
Birth Date: 1928-10-30
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-30T14:55:15

Fanny Mora Bonilla

Name: Fanny Mora Bonilla
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Magdalena Román Pérez

Name: Magdalena Román Pérez
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Juan David Borrero

Name: Juan David Borrero
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Dallyana Manosalvas

Name: Dallyana Manosalvas
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

José Francisco Cevallos

Name: José Francisco Cevallos
Alias: Jose Cevallos Enriquez; Jose Cevallos Enríquez; Jose Francisco Cevallos; Jose Francisco Cevallos Enriquez; José Cevallos Enriquez; José Cevallos Enríquez; José Francisco Cevallos Enríquez; José Francisco Cevallos Jr.; José Francisco Cevallos junior; Хосе Севалос Энрикес; Хосе Севальйос Енрікес; Хосе Севальос Энрикес; Хосе Севальос-младши; Хосе Энрикес Севальос; چوس فرانسيسكو سيڤالوس; ホセ・セバージョス・ジュニア
Birth Date: 1995-01-18
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27

Christian Llerena

Name: Christian Llerena
Birth Date: 1983
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Jorge Salvador Lara

Name: Jorge Salvador Lara
Alias: Сальвадор Лара, Хорхе; Хорхе Сальвадор Лара; خورخي سالبادور لارا; چورج سالڤادور لارا
Birth Date: 1926-09-04
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-05T16:17:32

Raúl Ilaquiche

Name: Raúl Ilaquiche
Alias: Raul Ilaquiche
Birth Date: 1973-01-08
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Paola Jaramillo

Name: Paola Jaramillo
Alias: Paola Jaramillo Zurita
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Inés Guartambel Güiñansaca

Name: Inés Guartambel Güiñansaca
Alias: Inés Guartambel; Rosa Inés Guartambel Güiñansaca
Birth Date: 1949
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Gustavo Noboa

Name: Gustavo Noboa
Alias: Gustavo José Joaquín Noboa Bejarano; Gustavo Noboa Bejarano; Густаво Нобоа; Густаво Нобоа Бехарано; Нобоа Бехарано, Густаво; Нобоа Густаво; Нобоа, Густаво; גוסטבו נובואה; جوستافو نوبوا; گوستاوو نوبوا; გუსტავო ნობოა; グスタボ・ノボア; グスタヴォ・ノボア; 古斯塔沃·諾沃亞; 古斯塔沃·诺沃亚
Birth Date: 1937-08-21
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Jose Viteri Pena

Name: Jose Viteri Pena
Alias: José Viteri Peña
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Norma Delgado

Name: Norma Delgado
Alias: Norma Delgadová; Дельгадо, Норма; Норма Дельгадо; Норма Дэльгада
Birth Date: 1939-09-01
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

María Augusta Hermida

Name: María Augusta Hermida
Alias: Maria Augusta Hermida; María Augusta Hermida Palacios
Birth Date: 1967
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Rosa Elena Sper

Name: Rosa Elena Sper
Alias: Роза Елена Спер
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Laura Almeida Egas

Name: Laura Almeida Egas
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Daniela Vallejo

Name: Daniela Vallejo
Alias: Даниэла Вальехо
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Álvaro Pérez Intriago

Name: Álvaro Pérez Intriago
Alias: Alvaro Perez Intriago; الڤارو پيريز اينترياجو; 阿爾瓦羅·佩雷斯
Birth Date: 1936-08-10
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T13:52:27

Emilia Carrión Vicuña

Name: Emilia Carrión Vicuña
Alias: Эмилия Каррион Викунья
Birth Date: 2002
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Nina Gualinga

Name: Nina Gualinga
Alias: Νίνα Γκουαλίγνκα; Ніна Гуалінга; Նինա Գուալինգա; नीना गुआलिंगा; নিনা গুয়ালিংগা
Birth Date: 1993-06
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Siria Angulo

Name: Siria Angulo
Alias: Siria Angulo Alcivar; Siria Ligia Angulo Alcívar
Birth Date: 1937-04-05
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-14T01:52:38

Juan José Pérez Tacuri

Name: Juan José Pérez Tacuri
Alias: Juan Pérez; Juan Pérez Tacuri
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Rosita Prieto

Name: Rosita Prieto
Country: ec
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Margarita Pérez Pallares

Name: Margarita Pérez Pallares
Alias: Margarita Perez Pallares; Margarita de Hurtado; Маргарита Перес Палларес
Birth Date: 1943-09-29
Country: ec
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Segundo René Coba Galarza

Name: Segundo René Coba Galarza
Alias: Bishop Militaire de l'Equateur; Bishop of Ibarra; Rene Coba; Rene Coba Galarza; René Coba; René Coba Galarza; Segundo Rene Coba Galarza; Vescovo militare dell'Ecuador; 色貢多·勒內·科巴-加拉爾薩
Birth Date: 1957-09-26
Country: ec
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

María Beatriz Paret

Name: María Beatriz Paret
Alias: Maria Beatriz Paret; Мария Беатрис Парет; 玛丽亚·比阿特丽斯·帕雷特
Country: ec
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Alfredo José Espinoza Mateus

Name: Alfredo José Espinoza Mateus
Alias: Alfredo Espinoza; Alfredo Espinoza Mateus; Alfredo Jose Espinoza Mateus; Альфредо Хосе Эспиноса Матеус; Эспиноса Матеус, Альфредо Хосе; الفريدو اسبينوزا ماتيوس; 歐爾發·若瑟·埃斯皮諾薩-馬特烏斯
Birth Date: 1958-04-22
Country: ec
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40
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