Officers and directors
SALAZAR FREDY ENRIQUE
Sources consulted: 25 Sep 2024
Person Report
Person summary
Verify in risk lists
OFAC and 50+ international lists
Organizacion actualizada
General information
General information
Academic Titles Registry
Organizations as related member (7)
Organizations as related member (7)
Organizations as shareholder (3)
Organizations as shareholder (3)
Criminal records
Criminal records
Results: NO registers criminal records
Name: Salazar Fredy Enrique
Document type: CEDULA DE IDENTIDAD
Document number: 1101960449
Creation: 2026-02-20
Creation: 2026-05-21
Related directors (18)
Related directors (18)
News (0)
News (0)
No results found
Traffic citations
Traffic citations
XX
Points
Solo con suscripción
ID: 1234567890Unpaid balance: $100.00 - Paid: X
Vehicle fiscal status
Vehicle fiscal status
No results found
Court records (3)
Court records (3)
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RUC status
RUC status
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Solo con suscripción
SOLO CON SUSCRIPCION
Start of business:
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Main activity:
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Debtor verification
Debtor verification
No results found
Public Tenders (0)
Public Tenders (0)
No results found
Crime Reports
Crime Reports
No results found