Reporte de Información de Crédito en El Salvador
📊 El reporte crediticio en El Salvador contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con El Salvador (SV)
HUGO ARMANDO QUINTEROS-MINEROS
| Nombre : | HUGO ARMANDO QUINTEROS-MINEROS | | Alias : | Flaco de Francis | | Fecha de nacimiento : | 1972-11-16 | | País : | sv | | Fuente : | US FBI Most Wanted | | Fecha : | 2024-08-08T17:29:03 |
José Ricardo Espinoza Guerra
| Nombre : | José Ricardo Espinoza Guerra | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Borromeo Enrique HENRIQUEZ SOLORZANO
| Nombre : | Borromeo Enrique HENRIQUEZ SOLORZANO | | Alias : | EL DIABLITO; EL DIABLITO DE HOLLYWOOD; EL DIABLO; EL DIABLO PEQUENO; HENRIQUEZ SOLORZANO, Borromeo Enrique; Racson Mario RIVERA ARIAS | | Fecha de nacimiento : | 1978-07-27 | | País : | sv | | Sanciones : | Reciprocal - Active; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-20T07:55:03 |
U&R Construcciones S.A. De C.V.
| Nombre : | U&R Construcciones S.A. De C.V. | | País : | sv | | Dirección : | -, El Salvador; Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | | Sanciones : | CROSS-DEBARMENT: IDB - 2022-12-13 - 2029-12-12; Cross Debarment: IDB - 2023-01-13 - 2029-12-12; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2029-12-12; Debarment - Fraud, Collusion - 2022-12-13 - 2029-12-12 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
GRUPO WISA, S.A.
| Nombre : | GRUPO WISA, S.A. | | Alias : | Grupo Wisa SA; La Riviera | | País : | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Dirección : | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanciones : | Reciprocal - Active - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Teléfono : | 5074337000 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Gonzalo Guevara Cerritos
| Nombre : | Gonzalo Guevara Cerritos | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Angel Pérez Vásquez
| Nombre : | Angel Pérez Vásquez | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Francisco Elena Fuentes
| Nombre : | Francisco Elena Fuentes | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Jose Luis MENDOZA FIGUEROA
| Nombre : | Jose Luis MENDOZA FIGUEROA | | Alias : | José Luís MENDOZA FIGUEROA; MENDOZA FIGUEROA, Jose Luis; VIEJO PAVAS | | Fecha de nacimiento : | 1964-11-12 | | País : | sv | | Sanciones : | TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Jose ROBERTO ORELLANA
| Nombre : | Jose ROBERTO ORELLANA | | Alias : | CHIBOLA; GORDO MAX; José ROBERTO ORELLANA; ROBERTO ORELLANA, Jose; TIO SAM; TOLOLO; TÍO SAM | | Fecha de nacimiento : | 1973-06-29 | | País : | sv | | Dirección : | - SAN JUAN OPICO, LA LIBERTAD; Canton Cambio Chanmico, Calle Vieja, Casa #66, - San Juan Opico, La Libertad | | Sanciones : | Reciprocal - Active - 2016-02-16; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
JORGE ALEXANDER DE LA CRUZ
| Nombre : | JORGE ALEXANDER DE LA CRUZ | | Fecha de nacimiento : | 1977-11-17 | | País : | sv | | Sanciones : | ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA. | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-09-15T18:27:02 |
Jose Antonio Almendariz Rivas
| Nombre : | Jose Antonio Almendariz Rivas | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Fatima Abigail Castro Rodriguez
| Nombre : | Fatima Abigail Castro Rodriguez | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Fatima Abigail Castro Rodriguez is the adult daughter of Oscar Rolando Castro. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Alma Yanira Meza Olivares
| Nombre : | Alma Yanira Meza Olivares | | Alias : | MEZA OLIVARES, Alma Yanira | | Fecha de nacimiento : | 1963-07-15 | | País : | sv | | Dirección : | - SAN SALVADOR; - San Salvador | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
FREDY IVAN JANDRES PARADA
| Nombre : | FREDY IVAN JANDRES PARADA | | Fecha de nacimiento : | 1975-12-02 | | País : | sv | | Sanciones : | ORGANIZACIONES TERRORISTAS | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-09-15T18:27:02 |
Moises Humberto RIVERA-LUNA
| Nombre : | Moises Humberto RIVERA-LUNA | | Alias : | RIVERA-LUNA, Moises Humberto; SANTOS; VIEJO SANTOS | | Fecha de nacimiento : | 1969-05-23 | | País : | sv | | Sanciones : | Reciprocal - Active; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Juan Orlando Zepeda
| Nombre : | Juan Orlando Zepeda | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
JOSE EDGARDO MORALES MINERO
| Nombre : | JOSE EDGARDO MORALES MINERO | | Fecha de nacimiento : | 1996-11-13 | | País : | sv | | Sanciones : | VIOLACIÓN; Violacion | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-09-15T18:27:02 |
NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)
| Nombre : | NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.) | | Alias : | ABCEX; ABCEX Exchange; ABCEX.io; ABCeX (Nueva Cryptologia S.A.S DE C.V.); NUEVA CRYPTOLOGIA; NUEVA CRYPTOLOGIA S.A.S. DE C.V. | | País : | sv | | Dirección : | Avenida La Revolución, Plaza Presidente, Level 6, Local 1, Colonia San Benito, - San Salvador, El Salvador; Avenida La Revolución, Plaza Presidente, Level 6, Local 1, Colonia San Benito, San Salvador Centro, Distrito San Salvador, San Salvador, El Salvador | | Sanciones : | ; 2026-08-23; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that:
NUEVA CRYPTOLOGIA., SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V)
has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, or technology, to an involved person, namely Garantex and Grinex.
NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. - The Secretary of State considers that there are reasonable grounds to suspect that: NUEVA CRYPTOLOGIA., SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V) has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, or technology, to an involved person, namely Garantex and Grinex. NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.) is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. - 2026-05-26"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-05-26 | | Teléfono : | 50377411981 | | Email : | legal@abcex.io; support@abcex.io | | Fuente : | EU Council Official Journal Sanctioned Entities; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-24T11:41:22 |
Mara Salvatrucha (MS-13)
| Nombre : | Mara Salvatrucha (MS-13) | | Alias : | La Mara Salvatrucha; MARA SALVATRUCHA; MS-13; Mara Salvatrucha; Mara Salvatrucha 13 (MS-13) | | País : | gt; hn; mx; sv; us | | Sanciones : | ; 2025-02-20; Reciprocal - Active; Reciprocal - Active - 2012-10-11; TCO - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism) - INA | | Fuente : | Canadian Listed Terrorist Entities; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Moris Alexander BERCIAN MANCHON
| Nombre : | Moris Alexander BERCIAN MANCHON | | Alias : | BERCIAN MANCHON, Moris Alexander; EL BARNEY | | Fecha de nacimiento : | 1984-10-30 | | País : | sv | | Sanciones : | Reciprocal - Active; TCO - Executive Order 13581 (TCO); TRAFICO ILICITO | | Fuente : | INTERPOL Red Notices; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Construcciones De Obras Civiles S.A De C.V.
| Nombre : | Construcciones De Obras Civiles S.A De C.V. | | Alias : | Construcciones de Obras Civiles S.A de C.V..; Construcciones de Obras Civiles S.A. de C.V. | | País : | sv | | Dirección : | -, El Salvador; Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | | Sanciones : | CROSS-DEBARMENT: IDB - 2022-12-13 - 2028-12-12; Cross Debarment: IDB - 2023-01-13 - 2028-12-12; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2028-12-12; Debarment - Fraud, Collusion - 2022-12-13 - 2028-12-12 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Antonio Ramiro Avalos Vargas
| Nombre : | Antonio Ramiro Avalos Vargas | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Leoncio Antonio Urbina Claros
| Nombre : | Leoncio Antonio Urbina Claros | | Alias : | Urbina, Leoncio Antonio Claros | | País : | sv; ug | | Dirección : | CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., - SAN MIGUEL, El Salvador; Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | | Sanciones : | CROSS-DEBARMENT: IDB - 2022-12-13 - 2029-12-12; Cross Debarment: IDB - 2023-01-13 - 2029-12-12; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2029-12-12; Debarment - Fraud, Collusion - 2022-12-13 - 2029-12-12 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Jose Misael CISNEROS RODRIGUEZ
| Nombre : | Jose Misael CISNEROS RODRIGUEZ | | Alias : | CISNEROS RODRIGUEZ, Jose Misael; HALF MILLION; Jose Misal CISNEROS; MEDIO MLON | | Fecha de nacimiento : | 1976-10-02 | | País : | sv | | Sanciones : | Reciprocal - Active; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-20T07:55:03 |
Eduardo Erazo Nolasco
| Nombre : | Eduardo Erazo Nolasco | | Alias : | COLOCHO DE WESTER; ERAZO NOLASCO, Eduardo | | Fecha de nacimiento : | 1972-07-09 | | País : | sv | | Sanciones : | TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Carla Daniela Almendariz Carias
| Nombre : | Carla Daniela Almendariz Carias | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Carla Daniela Almendariz Carias is the daughter of Jose Antonio Almendariz Rivas. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Marvin Geovanny MONTERROSA-LARIOS
| Nombre : | Marvin Geovanny MONTERROSA-LARIOS | | Alias : | ENANO; MONTERROSA-LARIOS, Marvin Geovanny; Marvin Jeovanny MONTERROSA-LARIOS | | Fecha de nacimiento : | 1974-05-21 | | País : | sv | | Sanciones : | Reciprocal - Active; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-05-20T07:55:03 |
Jose Guillermo Almendariz Carias
| Nombre : | Jose Guillermo Almendariz Carias | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Jose Guillermo Almendariz Carias is the son of Jose Antonio Almendariz Rivas. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Andrea Beatrice Castro Garcia
| Nombre : | Andrea Beatrice Castro Garcia | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Andrea Beatrice Castro Garcia is the adult daughter of Conan Tonathiu Castro Ramirez. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
José Alberto Sierra Ascencio
| Nombre : | José Alberto Sierra Ascencio | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
German Alfredo Bernal Recinos
| Nombre : | German Alfredo Bernal Recinos | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. German Alfredo Bernal Recinos is the son of Martha Carolina Recinos de Bernal. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Fernando Bladimir Peña Pineda
| Nombre : | Fernando Bladimir Peña Pineda | | Alias : | Fernando Bladimir Pena Pineda; Peña, Fernando Bladimir Pineda | | País : | sv | | Dirección : | RESIDENCIA VILLA DEL SOL ILL, SENDA 64,NÚMERO 77, - LLOPANGO, El Salvador; Residencia Villa del Sol III Senda 64 Numero 77 Llopango El Salvador; Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | | Sanciones : | CROSS-DEBARMENT: IDB - 2022-10-28 - 2027-10-27; Cross Debarment: IDB - 2022-12-20 - 2027-10-27; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2027-10-27; Debarment - Fraud, Collusion - 2022-10-28 - 2027-10-27; Fraudulent Practice, Collusive Practice - 2022-10-28 - 2027-10-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Barrio 18
| Nombre : | Barrio 18 | | Alias : | Calle 18; Surenos; THE REVOLUTIONARIES; The Revolutionaries | | País : | ca; gt; hn; it; sv; us | | Dirección : | Canada; El Salvador; Guatemala; Honduras; Italy; United States | | Sanciones : | 2025-09-24; FTO - Executive Order 13224 (Terrorism) - INA; Reciprocal - Active - 2025-09-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-06-08T19:08:44 |
Guillermo Alfredo Benavides Moreno
| Nombre : | Guillermo Alfredo Benavides Moreno | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
CARIS E. AYALA
| Nombre : | CARIS E. AYALA | | Alias : | CARIS AYALA; Caris Ayala; Caris Ayala-Rivas; Caris Evendi Ayala Rivas; Karis Ayala | | Fecha de nacimiento : | 1985-09-05 | | País : | sv | | Sanciones : | "1) Murder
2) Felony murder while committing cruelty to children in the first degree, by inflicting blunt force against a child
3) Felony murder while committing cruelty to children in the second degree, by failing to seek medical attention for a child
4) Felony murder while committing aggravated assault
5) Cruelty to children in the first degree, by inflicting blunt force against a child
6) Cruelty to children in the second degree, by failing to seek medical attention for a child
7) Aggravated assault" | | Fuente : | INTERPOL Red Notices; US FBI Most Wanted | | Fecha : | 2025-09-15T18:27:02 |
CARLOS FLORES GARCIA
| Nombre : | CARLOS FLORES GARCIA | | Fecha de nacimiento : | 1987-05-04 | | País : | sv | | Sanciones : | MURDER - FIRST DEGREE (2 COUNTS) | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-09-15T18:27:02 |
Efren Arnoldo Bernal Chevez
| Nombre : | Efren Arnoldo Bernal Chevez | | País : | sv | | Sanciones : | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Efren Arnoldo Bernal Chevez is the spouse of Martha Carolina Recinos de Bernal. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
Maria Antonieta Castillo de Castro AKA Maria Antonieta Castillo Araujo
| Nombre : | Maria Antonieta Castillo de Castro AKA Maria Antonieta Castillo Araujo | | País : | sv | | Sanciones : | 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. | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Fecha : | 2026-06-02T13:46:44 |
|
