Uruguay Credit Report Companies Database with Public Records

Uruguay Credit Report

Credit Bureau Report with Companies, Information and Records from Public Databases in Uruguay

🇺🇾 Uruguay Credit Report Companies Database with Public Records

Clearing de Informes (Equifax)

InfoCred S.A. Uruguay

Credit Bureau in Uruguay

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

Alejandra Forlán

Name:	Alejandra Forlán
Alias:	Alejandra Forlan; أليخاندرا فورلان; اليخاندرا فورلان
Birth Date:	1971
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-08-07T00:40:02

Pablo Forlán

Name:	Pablo Forlán
Alias:	Pablo Forlan; Pablo Forlán Lamarque; Pablo Justo Forlán; Pablo Justo Forlán Lamarque; Pablo Justo Forlán Potosi; Pablo justo forlan lamarque; Пабло Форлан; Форлан, Пабло; بابلو فورلان; پابلو فورلان; パブロ・フォルラン; 巴勃罗·弗兰; 巴勃罗·科蘭; 巴勃羅·科蘭; 巴勃羅．佛蘭; 柏保路·科蘭; 파블로 포를란
Birth Date:	1945-07-14
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-08-13T18:48:29

Daniel Ramada

Name:	Daniel Ramada
Alias:	دانيال رمادا
Birth Date:	1950-09-16
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-06T13:49:03

Eduardo Sanguinetti Britos

Name:	Eduardo Sanguinetti Britos
Alias:	Eduardo Giordano Sanguinetti Britos
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-06T13:49:03

Luis Alfredo Sica Bergara

Name:	Luis Alfredo Sica Bergara
Birth Date:	1946
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-06T13:49:03

Enzo Francescoli

Name:	Enzo Francescoli
Alias:	El Príncep; Enco Frančeskoli; Enzo Francescoli Uriarte; Enzo Francéscoli; Enzo Françeskoli; Francescoli; Έντζο Φραντσεσκόλι; Енцо Франческоли; Енцо Франческолі; Франческоли; Франческоли Энцо; Франческоли, Энцо; Энсо Франсесколи; Энцо Франческоли; Էնցո Ֆրանչեսկոլի; אנזו פרנצ'סקולי; אנסו פרנצ'סקולי; إنزو فرانسيسكولي; انزو فرانسيسكولى; انزو فرانچسکولی; ენცო ფრანჩესკოლი; エンソ・フランチェスコリ; 安索·法蘭斯哥利; 恩佐·弗朗西斯科利; 엔소 프란체스콜리; 엔조 프란체스콜리; 엔초 프란체스콜리
Birth Date:	1961-11-12
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-06T13:49:03

Laura Dupuy Lasserre

Name:	Laura Dupuy Lasserre
Alias:	لورا دوبوى لاسير
Birth Date:	1967-09-18
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-06T13:49:03

José María Puppo

Name:	José María Puppo
Birth Date:	1933
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-05T16:17:32

Carlos Iafigliola

Name:	Carlos Iafigliola
Alias:	Carlos Alberto Iafigliola Pimentel
Birth Date:	1963-02-01
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-05T16:17:32

ROBERT MITCH BARRETO ROCHA

Name:	ROBERT MITCH BARRETO ROCHA
Birth Date:	1973-08-31
Country:	uy
Sanctions:	Delito de abuso sexual.
Source:	INTERPOL Red Notices
Date:	2026-08-03T18:27:01

Alejandro Zavala

Name:	Alejandro Zavala
Birth Date:	1974
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-07-28T00:48:01

Horacio Yanes

Name:	Horacio Yanes
Birth Date:	1960-12-09
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-07-28T00:48:01

Carolina Coronel

Name:	Carolina Coronel
Birth Date:	1976-10-24
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-25T18:57:33

José Ignacio Korzeniak

Name:	José Ignacio Korzeniak
Alias:	José Ignacio Korzeniak Pastorino; José Korzeniak
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Rodrigo Lussich

Name:	Rodrigo Lussich
Alias:	Rodrigo Francisco Lussich; רודריגו לוציץ'; רודריגו פרנסיסקו לוציץ'; رودريغو فرانثيسكو لوسيتش; رودريغو لوسيتش; রোদ্রেগো ফ্রান্সিস্কো লুসিক; রোদ্রেগো লুসিক
Birth Date:	1972-11-30
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Julio Amorín Larrañaga

Name:	Julio Amorín Larrañaga
Birth Date:	1923
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Iradier Moreira

Name:	Iradier Moreira
Birth Date:	1919; 1920
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Adauto Puñales

Name:	Adauto Puñales
Alias:	Adauto Punales; Adauto Álvaro Puñales Lascano; Puñales
Birth Date:	1935-01-31
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-08-14T01:52:38

Margarita Michelini

Name:	Margarita Michelini
Alias:	Margarita María Michelini Delle Piane
Birth Date:	1950-11-02
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Elisa Delle Piane

Name:	Elisa Delle Piane
Alias:	Elisa Delle Piane Iglesias
Birth Date:	1925-03-27
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Laura Alonsopérez

Name:	Laura Alonsopérez
Alias:	Laura Alonsopérez Cassella; Laura Alonsopérezová
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Miguel Ángel Mato Fagian

Name:	Miguel Ángel Mato Fagian
Birth Date:	1953-09-04
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Matías Carámbula

Name:	Matías Carámbula
Alias:	Matías Carámbula Pareja
Birth Date:	1973-04-26
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-08-13T18:48:29

Beatriz Flores Silva

Name:	Beatriz Flores Silva
Alias:	Beatriz Flores; Беатрис Флорес Сильва; بياتريز فلوريس سيلڤا
Birth Date:	1956-11-07
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Villanueva Cosse

Name:	Villanueva Cosse
Alias:	Villanueva Félix Cosse Vega; Вильянуэва Коссе; ڤيلانويڤا كوس; ვილიანუევა კოსე
Birth Date:	1933-11-09
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Josefina Herrán Puig

Name:	Josefina Herrán Puig
Alias:	Josefina Herran; Josefina Herrán; چوزيفينا هيران بويج
Birth Date:	1930-04-26
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Jack Couriel

Name:	Jack Couriel
Alias:	Jack Couriel Curiel
Birth Date:	1947-06-25
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Juan María Bordaberry

Name:	Juan María Bordaberry
Alias:	Bordaberry; Juan Bordaberry; Juan Maria Bordaberry; Juan Maria Bordaberry Arocena; Juan María Bordaberry Arocena; Χουάν Μαρία Μπορδαμπερί; Бордаберри, Хуан Мария; Хуан Мария Бордаберри; Хуан Марыя Бардабэры; Хуан Марія Бордаберрі; Хуан-Марыя Бардабэры; חואן מריה בורדברי; خوان ماريا بوردابيرى; خوان ماريا بوردابيري; خوان ماریا بوردابری; ხუან მარია ბორდაბერი; フアン・マリア・ボルダベリー; フアン・マリーア・ボルダベリー; 胡安·瑪麗亞·博達維里; 후안 마리아 보르다베리
Birth Date:	1928-06-17
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

María Elia Topolansky

Name:	María Elia Topolansky
Birth Date:	1944-09-25
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Emma Sanguinetti

Name:	Emma Sanguinetti
Alias:	Emma Sanguinetti Canessa; Емма Сангінетті; Сангинетти, Эмма; Эмма Сангинетти
Birth Date:	1964-12-26
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Felipe Michelini

Name:	Felipe Michelini
Alias:	Felipe Michelini Delle Piane; فيليب ميتشيلينى
Birth Date:	1961-01-24
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

José María Obaldía

Name:	José María Obaldía
Alias:	Jose Maria Obaldia
Birth Date:	1925-08-16
Country:	uy
Source:	Graph-based entity tagging; Wikidata
Date:	2026-07-24T18:56:08

Pablo Alfonso Jourdán Alvariza

Name:	Pablo Alfonso Jourdán Alvariza
Alias:	Pablo Alfonso Jourdan Alvariza; Pablo Jourdan; Pablo Jourdán; Хурдан Альвариса, Пабло Альфонсо
Birth Date:	1964-01-23
Country:	uy
Source:	Wikidata; Wikidata Politically Exposed Persons
Date:	2026-07-24T13:54:40

Pedro Ignacio Wolcan Olano

Name:	Pedro Ignacio Wolcan Olano
Alias:	Волкан Олано, Педро Игнасио; Педро Игнасио Волкан Олано; بيدرو اجناسيو وولكان اولانو
Birth Date:	1953-10-21
Country:	uy
Source:	Wikidata; Wikidata Politically Exposed Persons
Date:	2026-07-24T13:54:40

Guillermo Levratto

Name:	Guillermo Levratto
Birth Date:	1972-02-26
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-07-24T13:54:40

Arturo Fajardo

Name:	Arturo Fajardo
Alias:	Arturo Eduardo Fajardo Bustamante; أرتور فاغاردو; ارتور فاجاردو; 阿爾圖羅·法哈爾多
Birth Date:	1961-07-17
Country:	uy
Source:	Wikidata; Wikidata Politically Exposed Persons
Date:	2026-07-24T13:54:40

Milton Luis Tróccoli Cebedio

Name:	Milton Luis Tróccoli Cebedio
Alias:	Milton Luis Troccoli Cebedio; Milton Troccoli; Milton Tróccoli; ميلتون لويس تروكولى سيبيديو; 米爾通·類斯·特羅科利-塞貝迪奧
Birth Date:	1964-03-03
Country:	uy
Source:	Wikidata; Wikidata Politically Exposed Persons
Date:	2026-07-24T13:54:40

Martín Pérez Scremini

Name:	Martín Pérez Scremini
Alias:	Martin Perez Scremini; Martín Pablo Pérez Scremini
Birth Date:	1949-12-26
Country:	uy
Source:	Wikidata; Wikidata Politically Exposed Persons
Date:	2026-07-24T13:54:40

Juan Gómez Duarte

Name:	Juan Gómez Duarte
Alias:	Juan Bautista Gómez Duarte
Birth Date:	1955-06-29
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-05T13:37:08

Alfonso María Bauer Ormazábal

Name:	Alfonso María Bauer Ormazábal
Alias:	Alfonso Bauer; Alfonso Bauer Ormazábal
Birth Date:	1968-07-23
Country:	uy
Source:	Wikidata; Wikidata Politically Exposed Persons
Date:	2026-07-24T13:54:40

Elisa Facio

Name:	Elisa Facio
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:	2026-08-06T13:49:03

JUAN CARLOS ESPONDA MARTÍNEZ

Name:	JUAN CARLOS ESPONDA MARTÍNEZ
Birth Date:	1957-02-26
Country:	uy
Sanctions:	"desaparición forzada - Caso : Desaparición forzosa de Miguel Angel MATO FAGIAN - crimen de Lesa Humanidad De acuerdo a la Fiscalía interviniente, lo investigado es la desaparición forzada de Antonio Omar Paitta, los hechos descriptos se encuadran diafánamente en la figura de la desaparición forzada, prevista por el artículo 21 de la Ley 18026. No obstante en la etapa procesal que nos encontramos se tomará en consideración los tipos penales de la época. En razón de ello, ora resulta de aplicación el delito de homicidio muy especialmente agravado en calidad de co-autores."
Source:	INTERPOL Red Notices
Date:	2026-06-03T18:27:01

JUAN MANUEL PAGOLA ALZAMORA

Name:	JUAN MANUEL PAGOLA ALZAMORA
Birth Date:	1951-03-05
Country:	uy
Sanctions:	"Delito a imputar es el desaparición Forzada de Miguel Angel Mato Fagian. ARTICULO 21.1. El que de cualquier manera y por cualquier motivo, siendo agente del Estado o sin serlo contando con la autorización, apoyo o aquiescencia de uno o más agentes del Estado, procediere a privar de libertad a una persona, seguido de la negativa a informar sobre la privación de libertad o el paradero o la suerte de la persona privada de libertad; o que omita y se niegue a brindar información sobre el hecho de la privación de libertad de una persona desaparecida, su paradero o suerte, serácastigado con dos a veinticinco año de penitenciaría. - Desaparición forzada - De acuerdo a la Fiscalía interviniente, lo investigado es la desaparición forzada de Antonio Omar Paitta. En razón de ello, ora resulta de aplicación el delito de desaparición forzada, ora el homicidio muy especialmente agravado."
Source:	INTERPOL Red Notices
Date:	2026-06-03T09:27:02

Álvaro Dastugue

Name:	Álvaro Dastugue
Alias:	Alvaro Dastugue; Álvaro Dastugue da Rosa
Birth Date:	1980-04-03
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-06-02T09:19:08

Constanza Moreira

Name:	Constanza Moreira
Alias:	Constanza Beatriz Moreira Viñas; Constanza Moreira Viñas; O. F. Slims; Olympia Frick; كونستانزا موريرا
Birth Date:	1960-02-22
Country:	uy
Source:	Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:	2026-08-13T18:48:29

Gustavo González

Name:	Gustavo González
Alias:	Gustavo Daniel González Soto; Gustavo González Soto
Birth Date:	1956-03-05
Country:	uy
Source:	Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-14T13:52:27

Solís Echeverría

Name:	Solís Echeverría
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-04-28T13:38:28

Roque Arregui

Name:	Roque Arregui
Birth Date:	1950-08-16
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-04-28T13:38:28

Christian Morel

Name:	Christian Morel
Alias:	Christian Morel Núñez; Christian Sebastián Morel Nuñez
Birth Date:	1981-08-11
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-13T18:48:29

Alejo Umpiérrez

Name:	Alejo Umpiérrez
Alias:	Alejo Alejandro Umpiérrez Cabrera; Alejo Umpierrez
Birth Date:	1965-06-03
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-04-28T13:38:28

Enrique Pintado

Name:	Enrique Pintado
Alias:	انريكى بينتادو
Birth Date:	1958-01-26
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:	2026-04-29T00:13:26

Juan José Olaizola

Name:	Juan José Olaizola
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-04-28T13:38:28

Mario García

Name:	Mario García
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-04-28T13:38:28

Nicolás Olivera

Name:	Nicolás Olivera
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-04-28T13:38:28

Julio César Cardozo Ferreira

Name:	Julio César Cardozo Ferreira
Alias:	Julio Cardozo Ferreira; Julio Cesar Cardozo Ferreira
Birth Date:	1949-07-20
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-06-25T16:24:34

Manuel María Barreiro Maldonado

Name:	Manuel María Barreiro Maldonado
Birth Date:	1950-04-14
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-04-28T13:38:28

Francisco Legnani

Name:	Francisco Legnani
Alias:	Francisco Pedro Legnani Silva
Birth Date:	1979-01-19
Country:	uy
Source:	Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:	2026-05-16T11:39:35

CARLOS DAMIAN ARAUJO

Name:	CARLOS DAMIAN ARAUJO
Birth Date:	1973-11-29
Country:	uy
Sanctions:	"Un Delito de RECEPTACIÓN, Dos Delitos de TRÁFICO INTERNO DE ARMAS DE FUEGO Y MUNICIONES y REITERADOS DELITOS DE SUMINISTRO DE SUSTANCIAS ESTUPEFACIENTES PROHIBIDAS,EN CONCURRENCIA EN RÉGIMEN DE REITERACIÓN REAL.-"
Source:	INTERPOL Red Notices
Date:	2026-02-23T18:56:00

Washington Ribeiro

Name:	Washington Ribeiro
Birth Date:	1971-10-12
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:	2026-05-16T11:39:35

Guillermo Tolosa

Name:	Guillermo Tolosa
Alias:	Guillermo José Tolosa
Birth Date:	1975; 1976
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:	2026-08-05T00:12:01

Graciela Villar

Name:	Graciela Villar
Alias:	Graciela Villar Nuñez
Birth Date:	1957-09-03
Country:	uy
Source:	Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-14T13:52:27

José Luis Elizondo Chiesa

Name:	José Luis Elizondo Chiesa
Birth Date:	1964-10-30
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-01-23T17:11:57

Felipe Algorta

Name:	Felipe Algorta
Birth Date:	1985-07-03
Country:	uy
Source:	Wikidata; Wikidata Politically Exposed Persons
Date:	2026-04-01T16:52:07

Alberto Perdomo

Name:	Alberto Perdomo
Alias:	Alberto Perdomo Gamarra; Perdomo Gamarra , Alberto
Birth Date:	1967-04-06
Country:	uy
Email:	aperdomo@parlamento.gub.uy
Source:	MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:	2026-06-10T09:25:37

Martha Montaner

Name:	Martha Montaner
Alias:	Martha Silvana Montaner Formoso; Марта Монтанер
Birth Date:	1955-01-06; 1958-01-06
Country:	uy
Email:	mmontaner@parlamento.gub.uy
Source:	MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:	2026-06-10T09:25:37

Víctor Semproni

Name:	Víctor Semproni
Alias:	Victor Semproni; Víctor Félix Semproni Robaina
Birth Date:	1937-03-27
Country:	uy
Email:	vsemproni@parlamento.gub.uy
Source:	MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:	2026-06-10T09:25:37

Bertha Sanseverino

Name:	Bertha Sanseverino
Alias:	Berta Sanseverino; Bertha Elba Sanseverino Mansilla; Sanseverino , Berta; بيرثا سانسيفيرينو
Birth Date:	1946-04-25
Country:	uy
Email:	bsanseverino@parlamento.gub.uy
Source:	MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:	2026-06-10T09:25:37

Álvaro Viviano

Name:	Álvaro Viviano
Alias:	Jorge Álvaro Viviano Baldi
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-04-27T13:37:01

Julio Alfredo Posada

Name:	Julio Alfredo Posada
Alias:	Julio Alfredo Posada Xavier
Birth Date:	1960-07-13
Country:	uy
Source:	PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-08-01T14:49:24

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Credit Uruguay 2026
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