Ecuador National Archive
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| 🇪🇨 Ecuador National Archive and Public Records Information
🌎 Public Records Information
Consultoría Técnica Cia. Ltda. (“CONTEC”)
| Name: | Consultoría Técnica Cia. Ltda. (“CONTEC”) | | Country | ec | | Sanctions | Debarment w/ conditional release - Fraud - 2026-02-17 - 2027-05-16 | | Source : | Inter-American Development Bank Sanctions | | Date | 2026-03-25T18:11:37 |
Construcciones y Servicios De Minería Consermin S.A.
| Name: | Construcciones y Servicios De Minería Consermin S.A. | | Country | ec | | Address | Av. Interoceanica E28c, Centro Comercial Paseo San Francisco Bldg., Office 8, Quito, Pichincha, Ecuador | | Sanctions | Fraudulent Practice - 2023-04-06 | | Source : | EBRD Ineligible Entities | | Date | 2026-03-24T01:37:01 |
Person
| Name: | Person | | Birth Date: | 1986-06-04 | | Country | ec | | Public Information | Id Q138682412 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Ana Belén Tapia Vallejo
| Name: | Ana Belén Tapia Vallejo | | Alias: | Belen Tapia; Belén Tapia | | Country | ec | | Public Information | Id Q136419677 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-20T12:56:00 |
Voltaire Medina Orellana
| Name: | Voltaire Medina Orellana | | Alias: | Voltaire Humberto Medina Orellana | | Birth Date: | 1943-03-14 | | Country | ec | | Public Information | Id Q19931445 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aquiles Álvarez
| Name: | Aquiles Álvarez | | Alias: | Aquiles Alvarez Henriques; Aquiles David Alvarez Henriques; Aquiles Álvarez Henriques | | Birth Date: | 1984-04-12 | | Country | ec | | Public Information | Id Q116699370 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Freddy Carrión
| Name: | Freddy Carrión | | Alias: | Freddy Carrión Intriago | | Country | ec | | Public Information | Id Q138036006 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Consultoria Técnica Cia. Ltda.
| Name: | Consultoria Técnica Cia. Ltda. | | Alias: | CONSULTORIA TÉCNICA CIA. LTDA. CONTEC; CONTEC; Consultoria Técnica Cia Ltda; Registration Number 0990152160001 | | Country | ec | | Address | SEMANES 7 MZ 2243, VILLA 14, GUAYAQUIL, Ecuador; Semanes 7 Mz 2243, Villa 14, Guayaquil - Ecuador | | Sanctions | CROSS DEBARMENT : WBG - 2026-02-17 - 2027-05-16; Cross-Debarment: WB - Debarred - 2026-02-19 - 2027-05-16; Fraudulent Practices - 2026-02-17 - 2027-05-16 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Priscila Schettini
| Name: | Priscila Schettini | | Country | ec | | Public Information | Id Q138036053 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Esperanza Rogel
| Name: | Esperanza Rogel | | Alias: | Esperanza Del Cisne Rogel | | Country | ec | | Public Information | Id Q134622976 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jadira Bayas
| Name: | Jadira Bayas | | Alias: | Jadira del Rosario Bayas Uriarte; Yadira Bayas | | Country | ec | | Public Information | Id Q123506780 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nuria Butiñá
| Name: | Nuria Butiñá | | Alias: | Nuria Susana Butiña Martinez | | Country | ec | | Public Information | Id Q113092033 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Ledy Zuñiga
| Name: | Ledy Zuñiga | | Alias: | Dr. Ledy Zúñiga; Ledy Andrea Zuñiga Rocha | | Country | ec | | Public Information | Id Q137841971 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
María Cristina Acuña
| Name: | María Cristina Acuña | | Alias: | María Cristina Acuña Vaca | | Country | ec | | Public Information | Id Q135911062 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Liliana Durán
| Name: | Liliana Durán | | Alias: | Liliana Duran Aguilar; Liliana Elizabeth Duran Aguilar | | Country | ec | | Public Information | Id Q112126498 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Janina Rizzo Alvear
| Name: | Janina Rizzo Alvear | | Alias: | Janina Jadira Rizzo Alvear | | Birth Date: | 1972-04-09 | | Country | ec | | Public Information | Id Q137205669 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lucía Pozo
| Name: | Lucía Pozo | | Alias: | Brigida Lucía Pozo Moreta; Lucía Pozo Moreta | | Country | ec | | Public Information | Id Q136125748 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Paola Jaramillo
| Name: | Paola Jaramillo | | Alias: | Paola Jaramillo Zurita | | Country | ec | | Public Information | Id Q133822303 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Lucia Jaramillo
| Name: | Lucia Jaramillo | | Alias: | Lucía Jaramillo; Lucía Lizbeth Jaramillo Zurita | | Birth Date: | 1990-07-29 | | Country | ec | | Public Information | Id Q123499208 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
José Miguel Asimbaya Moreno
| Name: | José Miguel Asimbaya Moreno | | Alias: | Jose Asimbaya; Jose Miguel Asimbaya Moreno; Jose Moreno; José Asimbaya; José Moreno | | Birth Date: | 1959-10-31 | | Country | ec | | Public Information | Id Q116520471 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
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 | | Public Information | Id Q2144569 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Simón Bolívar Sánchez Carrión
| Name: | Simón Bolívar Sánchez Carrión | | Alias: | Simón Bolívar Sánchez; Санчес Каррион, Симон Боливар; Симон Боливар Санчес Каррион | | Birth Date: | 1971-12-24 | | Country | ec | | Public Information | Id Q130535808 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q23983932 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Oswaldo Jarrín
| Name: | Oswaldo Jarrín | | Country | ec | | Public Information | Id Q99619857 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Clemente Vásquez
| Name: | Clemente Vásquez | | Country | ec | | Public Information | Id Q101007471 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Javier Cadena
| Name: | Javier Cadena | | Alias: | Francisco Javier Cadena Huertas | | Country | ec | | Public Information | Id Q101146495 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
José de la Gasca
| Name: | José de la Gasca | | Alias: | Jose Javier de la Gasca; Jose Javier de la Gasca Lopezdominguez; Jose de la Gasca; José Javier de la Gasca; José Javier de la Gasca Lopezdomínguez | | Birth Date: | 1981 | | Country | ec | | Public Information | Id Q136914710 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Juan Carlos VEGA Malo
| Name: | Juan Carlos VEGA Malo | | Country | ec | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Roberto LUQUE Nuques
| Name: | Roberto LUQUE Nuques | | Country | ec | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Ines MANZANO Diaz
| Name: | Ines MANZANO Diaz | | Country | ec | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Gilda ALCIVAR
| Name: | Gilda ALCIVAR | | Country | ec | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Harold BURBANO
| Name: | Harold BURBANO | | Country | ec | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-28T13:37:01 |
Diana Blacio Carrión
| Name: | Diana Blacio Carrión | | Alias: | Diana Blacio; Diana Patricia Blacio Carrión | | Birth Date: | 1990-04-25 | | Country | ec | | Public Information | Id Q134583756 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
VH INTERNATIONAL GROUP S.A.
| Name: | VH INTERNATIONAL GROUP S.A. | | Country | ec | | Address | ELOY ALFARO 5624, QUITO, Ecuador | | Sanctions | Obstructive Practice - 2025-11-04 - 2027-05-03 | | Source : | WorldBank Debarred Providers | | Date | 2025-11-05T15:03:02 |
RAMIRO VALLADARES BUITRÓN
| Name: | RAMIRO VALLADARES BUITRÓN | | Country | ec | | Address | ELOY ALFARO 5624, QUITO, Ecuador | | Sanctions | Obstructive Practice - 2025-11-04 - 2027-05-03 | | Source : | WorldBank Debarred Providers | | Date | 2025-11-05T15:03:02 |
Maria Del Cisne Molina Coro
| Name: | Maria Del Cisne Molina Coro | | Country | ec | | Public Information | Id Q136522754 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nataly Morillo
| Name: | Nataly Morillo | | Country | ec | | Public Information | Id Q123492410 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Josebeth Jaramillo
| Name: | Josebeth Jaramillo | | Country | ec | | Public Information | Id Q136439216 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Camila León
| Name: | Camila León | | Alias: | Camila León Cueva | | Birth Date: | 2005 | | Country | ec | | Public Information | Id Q134607060 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ferdinan Álvarez
| Name: | Ferdinan Álvarez | | Birth Date: | 1987-12-07 | | Country | ec | | Public Information | Id Q136031665 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Fernando Nantipia
| Name: | Fernando Nantipia | | Birth Date: | 1978-10-28 | | Country | ec | | Public Information | Id Q135742860 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T16:46:34 |
Gabriela Ponce
| Name: | Gabriela Ponce | | Alias: | Gabriela Ponce Padilla | | Birth Date: | 1977-11-13 | | Country | ec | | Public Information | Id Q85123533 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Zack Elías
| Name: | Zack Elías | | Alias: | Fernando Machado | | Birth Date: | 1998-06-13 | | Country | ec | | Public Information | Id Q61742245 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Norma Delgado
| Name: | Norma Delgado | | Alias: | Norma Delgadová; Дельгадо, Норма; Норма Дельгадо | | Birth Date: | 1939-09-01 | | Country | ec | | Public Information | Id Q56229132 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Siria Angulo
| Name: | Siria Angulo | | Alias: | Siria Angulo Alcivar; Siria Ligia Angulo Alcívar | | Birth Date: | 1937-04-05 | | Country | ec | | Public Information | Id Q56168081 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
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 | | Public Information | Id Q55099833 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
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 | | Public Information | Id Q532719 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
María Emilia Cevallos
| Name: | María Emilia Cevallos | | Alias: | Mare; Mare Cevallos; María Emilia Cevallos Cuesta | | Birth Date: | 1993-09-10 | | Country | ec | | Public Information | Id Q42685777 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Gabriel Cevallos
| Name: | Gabriel Cevallos | | Alias: | José Gabriel Cevallos | | Birth Date: | 1998-03-19 | | Country | ec | | Public Information | Id Q30917324 | | Source : | Wikidata | | Date | 2026-03-21T02:47:12 |
Leonardo Campana
| Name: | Leonardo Campana | | Alias: | Leo Campana; Leonardo Campana Romero; Кампана Ромеро, Леонардо; 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 | | Public Information | Id Q30899761 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Daniela Vallejo
| Name: | Daniela Vallejo | | Alias: | Даниэла Вальехо | | Country | ec | | Public Information | Id Q26255189 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
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 | | Public Information | Id Q23764968 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Francisco Huerta Montalvo
| Name: | Francisco Huerta Montalvo | | Alias: | Francisco Norberto Huerta Montalvo | | Birth Date: | 1940-06-18 | | Country | ec | | Public Information | Id Q23499076 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
María Fernanda Astudillo
| Name: | María Fernanda Astudillo | | Alias: | María Fernanda Astudillo Barrezueta | | Country | ec | | Public Information | Id Q111671252 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Arianna Burgos
| Name: | Arianna Burgos | | Alias: | Arianna Stephany Burgos Carrera | | Country | ec | | Public Information | Id Q112317825 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nathalie Andrea Arias Arias
| Name: | Nathalie Andrea Arias Arias | | Alias: | Nathalie Arias | | Country | ec | | Public Information | Id Q112304563 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Raisa Corral
| Name: | Raisa Corral | | Alias: | Raisa Irina Corral Alava; Корраль, Раиса; Раиса Корраль | | Birth Date: | 1988 | | Country | ec | | Public Information | Id Q112115433 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lucia Placencia
| Name: | Lucia Placencia | | Alias: | Lucía Placencia; Lucía Shadira Placencia Tapia | | Country | ec | | Public Information | Id Q111660557 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bella Jimenez
| Name: | Bella Jimenez | | Country | ec | | Public Information | Id Q112111147 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Virgilio Saquicela
| Name: | Virgilio Saquicela | | Alias: | Javier Virgilio Saquicela Espinoza | | Birth Date: | 1972-07-08 | | Country | ec | | Public Information | Id Q111748487 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Felipe Vega de la Cuadra
| Name: | Felipe Vega de la Cuadra | | Birth Date: | 1960 | | Country | ec | | Public Information | Id Q113130862 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Marcela Holguín
| Name: | Marcela Holguín | | Alias: | Marcela Holguin; Marcela Holguín Naranjo; Marcela Priscila Holguín Naranjo; Marcela Priscilla Holguín Naranjo | | Birth Date: | 1973-11-23 | | Country | ec | | Public Information | Id Q112185878 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mónica Palacios
| Name: | Mónica Palacios | | Alias: | Monica Palacios; Mónica Estefanía Palacios Zambrano; Mónica Palacios Zambrano | | Country | ec | | Public Information | Id Q113393387 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-22T14:33:24 |
Darwin Stalin Pereira Chamba
| Name: | Darwin Stalin Pereira Chamba | | Alias: | Darwin Pereira | | Birth Date: | 1973-05-26 | | Country | ec | | Public Information | Id Q113183952 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Javier Ponce
| Name: | Javier Ponce | | Alias: | Javier Ponce Cevallos | | Birth Date: | 1948-04-28 | | Country | ec | | Public Information | Id Q108023175 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Myriam Verdugo Godoy
| Name: | Myriam Verdugo Godoy | | Alias: | Myriam Selva Verdugo Godoy | | Country | ec | | Public Information | Id Q108580516 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Patricia Mendoza
| Name: | Patricia Mendoza | | Alias: | Patricia Monserrat Mendoza Jiménez | | Country | ec | | Public Information | Id Q112236534 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Walter Gómez Ronquillo
| Name: | Walter Gómez Ronquillo | | Alias: | Walter Gomez Ronquillo | | Birth Date: | 1970-06-09 | | Country | ec | | Public Information | Id Q108670762 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sofía Almeida
| Name: | Sofía Almeida | | Country | ec | | Public Information | Id Q100400502 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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National Archive in Ecuador
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Ecuador with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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