Credit Bureau Report with Companies, Information and Records from Public Databases in Honduras
🇭🇳 Honduras Credit Report Companies Database with Public Records
TUCA TransUnion Honduras and Central America
Credit Bureau in Honduras
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✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Honduras .
🔎 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 Honduras and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Ricardo Zúñiga
Name:
Ricardo Zúñiga
Alias:
Ricardo Zuniga
Country:
hn
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-14T13:52:27
No Prime Minister
Name:
No Prime Minister
Country:
hn
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Hilda Rosario Hernández Alvarado; La ministra sin cartera; イルダ・エルナンデス; 希尔达·埃尔南德斯; 希達·耶南德茲
Birth Date:
1966-10-05
Country:
hn
Source:
Graph-based entity tagging; Wikidata
Date:
2026-07-24T18:56:08
Ana Rosalinda García Carías
Name:
Ana Rosalinda García Carías
Alias:
Ana Garcia Carias; Ana García; Ana García Carías; Especialista en ventas de producto por catálogo.; Ана Гарсия; آنا جارسيا; آنا غارسيا كارياس; アナ・ガルシア; アナ・ガルシア・デ・エルナンデス; 安娜·加西亚·卡利亚斯; 安娜·加西亚·卡里亚斯; 安娜·加西亞·卡里亞斯; 安娜·賈西亞·卡里亞斯; 아나 가르시아 카리아스; 아나 로살린다 가르시아 카리아스
Birth Date:
1969-09-21
Country:
hn
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Siomara Girón
Name:
Siomara Girón
Alias:
Siomara Giron; سيومارا جيرون; 希奥马拉·西隆
Birth Date:
1959-10-21
Country:
hn
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Rebeca Ráquel Obando
Name:
Rebeca Ráquel Obando
Alias:
Rebeca Lizette Ráquel Obando; Rebeca Obando
Birth Date:
1954-04-11
Country:
hn
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-13T18:48:29
FAKO NJORKU I
Name:
FAKO NJORKU I
Country:
hn
Sanctions:
18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO)18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 2026-07-01
Source:
Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
Date:
2026-07-23T05:06:29
Mario Fortín
Name:
Mario Fortín
Country:
hn
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-23T06:59:08
ROBERTO PINEDA CHACON
Name:
ROBERTO PINEDA CHACON
Country:
hn
Email:
roberto.pineda@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
JOHANA GUICEL BERMÚDEZ LACAYO
Name:
JOHANA GUICEL BERMÚDEZ LACAYO
Country:
hn
Email:
johana.bermudez@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
JUAN CARLOS VARGAS RIOS
Name:
JUAN CARLOS VARGAS RIOS
Country:
hn
Email:
juan.vargas@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
José Nazar
Name:
José Nazar
Alias:
JOSÉ SALOMÓN NAZAR ORDÓÑEZ; José Salomón Nazar; José Salomón Nazar Ordóñez; Salomon Nazar; Salomón Nazar; Насар, Саломон; Саломон Назар; Саломон Насар; سالومون ناسار; سالومون نظر
Birth Date:
1952-08-07; 1953-09-07
Country:
hn
Email:
jose.nazar@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-07-20T16:51:25
LUZ ANGELICA SMITH MEJIA
Name:
LUZ ANGELICA SMITH MEJIA
Country:
hn
Email:
angelica.smith@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
ERIK JOSÉ ALVARADO ALVARADO
Name:
ERIK JOSÉ ALVARADO ALVARADO
Country:
hn
Email:
erik.alvarado@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
ROLANDO ENRIQUE BARAHONA PUERTO
Name:
ROLANDO ENRIQUE BARAHONA PUERTO
Country:
hn
Email:
rolando.barahona@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
RAFAEL LEONARDO SARMIENTO AGUIRIANO
Name:
RAFAEL LEONARDO SARMIENTO AGUIRIANO
Country:
hn
Email:
rafael.sarmiento@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
KILVETT ZABDIEL JOSSUA BERTRAND BARRIENTOS
Name:
KILVETT ZABDIEL JOSSUA BERTRAND BARRIENTOS
Country:
hn
Email:
kilvett.bertrand@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
ALEJANDRO ANTONIO CANELAS CARDONA
Name:
ALEJANDRO ANTONIO CANELAS CARDONA
Country:
hn
Email:
alejandro.canelas@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
DUNIA YADIRA JIMÉNEZ AGUILAR
Name:
DUNIA YADIRA JIMÉNEZ AGUILAR
Country:
hn
Email:
dunia.jimenez@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
SARA ELIZABETH ESTRADA ZAVALA
Name:
SARA ELIZABETH ESTRADA ZAVALA
Country:
hn
Email:
sara.estrada@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
JOSÉ CARLENTON DÁVILA MONDRAGÓN
Name:
JOSÉ CARLENTON DÁVILA MONDRAGÓN
Country:
hn
Email:
jose.davila@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
ALIA NIÑO KAFATY
Name:
ALIA NIÑO KAFATY
Country:
hn
Email:
alia.kafaty@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
LESLY CAROLINA FLORES MÉNDEZ
Name:
LESLY CAROLINA FLORES MÉNDEZ
Country:
hn
Email:
lesly.flores@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
JUAN ALBERTO SAUCEDA CARDONA
Name:
JUAN ALBERTO SAUCEDA CARDONA
Country:
hn
Email:
juan.sauceda@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
ISIS CAROLINA CUELLAR ERAZO
Name:
ISIS CAROLINA CUELLAR ERAZO
Country:
hn
Email:
isis.cuellar@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
ARIANA MELISSA BANEGAS CÁRCAMO
Name:
ARIANA MELISSA BANEGAS CÁRCAMO
Country:
hn
Email:
ariana.banegas@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
JAVIER ALEJANDRO MENDIETA SERVELLON
Name:
JAVIER ALEJANDRO MENDIETA SERVELLON
Country:
hn
Email:
javier.mendieta@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
Date:
2026-06-22T14:02:15
CARLOS ALBERTO MEZA MEJIA
Name:
CARLOS ALBERTO MEZA MEJIA
Country:
hn
Email:
carlos.meza@congresonacional.hn
Source:
Honduras Deputies of National Congress; PEP position annotations by OpenSanctions
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