Credit Bureau Report with Companies, Information and Records from Public Databases in El Salvador
🇸🇻 El Salvador Credit Report Companies Database with Public Records
Equifax El Salvador
Procredito Asociación Protectora de Créditos de El Salvador
Banco Procredit Procredito - Transunion Central America
Credit Bureau in El Salvador
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OFAC List for International Compliance in El Salvador .
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The results includes data from public records related with El Salvador and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
No Prime Minister
Name:
No Prime Minister
Country:
sv
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-08-06T11:17:57
Edgardo Carlos Suárez Mallagray
Name:
Edgardo Carlos Suárez Mallagray
Alias:
Edgardo Carlos Suarez Mallagray; Mallagray; Suárez Mallagray
Birth Date:
1968
Country:
sv
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-23T15:49:16
Dennis Fernando Salinas Bermúdez
Name:
Dennis Fernando Salinas Bermúdez
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Juan Alberto Rodríguez Escobar
Name:
Juan Alberto Rodríguez Escobar
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Reynaldo Cardoza
Name:
Reynaldo Cardoza
Alias:
Reynaldo Antonio López Cardoza
Birth Date:
1975-05-30
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-22T14:02:15
José Serafín Orantes Rodríguez
Name:
José Serafín Orantes Rodríguez
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Alexia Rivas
Name:
Alexia Rivas
Alias:
Katheryn Alexia Rivas González
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-07-12T02:08:51
Héctor Enrique Sales Salguero
Name:
Héctor Enrique Sales Salguero
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Adolfo Antonio Rivas Ramírez
Name:
Adolfo Antonio Rivas Ramírez
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-23T13:38:30
Walter Amilcar Alemán Hernández
Name:
Walter Amilcar Alemán Hernández
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Felipe Alfredo Martínez Interiano
Name:
Felipe Alfredo Martínez Interiano
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Mauricio Edgardo Ortiz Cardona
Name:
Mauricio Edgardo Ortiz Cardona
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Nancy Yanira Alfaro Márquez
Name:
Nancy Yanira Alfaro Márquez
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Diana Teresa González Fuentes
Name:
Diana Teresa González Fuentes
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Lorena Johanna Fuentes de Orantes
Name:
Lorena Johanna Fuentes de Orantes
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Christian Reynaldo Guevara Guadrón
Name:
Christian Reynaldo Guevara Guadrón
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Norma Idalia Lobo Martel
Name:
Norma Idalia Lobo Martel
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Helen Morena Jovel de Tovar
Name:
Helen Morena Jovel de Tovar
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Estuardo Ernesto Rodríguez Pérez
Name:
Estuardo Ernesto Rodríguez Pérez
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Francisco Josué García Villatoro
Name:
Francisco Josué García Villatoro
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Rodrigo Javier Ayala Claros
Name:
Rodrigo Javier Ayala Claros
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Herbert Azael Rodas Díaz
Name:
Herbert Azael Rodas Díaz
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Salvador Alberto Chacón García
Name:
Salvador Alberto Chacón García
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Claudia Carolina Toledo de Moran
Name:
Claudia Carolina Toledo de Moran
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Cruz Evelyn Merlos Molina
Name:
Cruz Evelyn Merlos Molina
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Caleb Neftalí Navarro Rivera
Name:
Caleb Neftalí Navarro Rivera
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Jonathan Isaac Hernández Ramírez
Name:
Jonathan Isaac Hernández Ramírez
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Janneth Xiomara Molina
Name:
Janneth Xiomara Molina
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Walter David Coto Ayala
Name:
Walter David Coto Ayala
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Rubén Reynaldo Flores Escobar
Name:
Rubén Reynaldo Flores Escobar
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Erick Josué Romero Portillo
Name:
Erick Josué Romero Portillo
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
José Francisco Lira Alvarado
Name:
José Francisco Lira Alvarado
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Ricardo Humberto Rivas Villanueva
Name:
Ricardo Humberto Rivas Villanueva
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
José Bladimir Barahona Hernández
Name:
José Bladimir Barahona Hernández
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Benjamín Zavaleta López
Name:
Benjamín Zavaleta López
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Elisa Marcela Rosales Ramírez
Name:
Elisa Marcela Rosales Ramírez
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Marcela Guadalupe Villatoro de Moises
Name:
Marcela Guadalupe Villatoro de Moises
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Andrés Antonio Miranda Martínez
Name:
Andrés Antonio Miranda Martínez
Country:
sv
Source:
El Salvador Deputies of Legislative Assembly; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
Juan Orlando Zepeda
Name:
Juan Orlando Zepeda
Country:
sv
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Maria Antonieta Castillo de Castro AKA Maria Antonieta Castillo Araujo
Name:
Maria Antonieta Castillo de Castro AKA Maria Antonieta Castillo Araujo
Country:
sv
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Maria Antonieta Castillo de Castro is the spouse of Conan Tonathiu Castro Ramirez.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Carlos Camilo Hernández Barahona
Name:
Carlos Camilo Hernández Barahona
Country:
sv
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Oscar Mariano Amaya Grimaldi
Name:
Oscar Mariano Amaya Grimaldi
Country:
sv
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Antonio Ramiro Avalos Vargas
Name:
Antonio Ramiro Avalos Vargas
Country:
sv
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
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