SUNAT
RUC registry, enforced tax debt, and registered business locations.
- Identidad y registro
- Status and standing
- Economic activity
- Enforced debt
- Locations and geography
- Foreign trade
What information is available
Available data by country and source
Each cell names the public institution behind that signal. Missing sources remain visible; Latinfo does not fill gaps with inferred data.
Catalog generated from active sources · updated
| Available data | Peru | Colombia | Chile | Brazil | Ecuador | Argentina | Mexico | Dominican Republic | Paraguay | Bolivia | United Kingdom | International |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Identidad y registroLegal name and tax or business identifiers. | SUNAT | RUES | SII | Receita Federal | SRI | RNS | — | DGII | DNIT | SEPREC | Companies House | — |
| Status and standingRegistry, tax, or registration status. | SUNAT | RUES | SII | Receita Federal | SRI | — | — | DGII | DNIT | SEPREC | Companies House | — |
| Economic activityCIIU, CNAE, and declared business activity. | SUNAT | RUES | — | Receita Federal | SRI | RNS | — | DGII | — | — | Companies House | — |
| Public procurementVendors, tenders, contracts, and penalties. | OSCEOECE/SEACE | Colombia Compra Eficiente | — | — | — | — | — | — | — | — | — | — |
| Sanctions and finesAdministrative, environmental, and procurement sanctions. | OSCEOEFA | — | — | — | — | — | — | — | — | — | — | — |
| Enforced debtEnforced collection published by the tax authority. | SUNAT | — | — | — | — | — | — | — | — | — | — | — |
| Publicaciones fiscalesListas y situaciones publicadas por autoridades tributarias, sin reinterpretación de Latinfo. | — | — | — | — | — | — | SAT | — | — | — | — | — |
| Locations and geographyDeclared addresses, locations, and geography. | SUNAT | Colombia Compra EficienteSupersociedades | — | Receita Federal | SRI | RNS | — | — | — | — | — | — |
| Foreign tradePublished customs operations for legal entities. | SUNAT | — | — | — | — | — | — | — | — | — | — | — |
| Sector supervisionPublic registers of entities under sector supervision. | SBS | Supersociedades | — | — | — | — | — | — | — | — | — | — |
| International watchlistsConsolidated OFAC, UN, and European Union lists. | — | — | — | — | — | — | — | — | — | — | — | OFAC/UNSC/UE |
Where each data point comes from
Each card identifies the institution, aggregated registry, and signals it contributes. Latinfo is not affiliated with or endorsed by these institutions.RUES
Business registry: company identity and registration by NIT.
- Identidad y registro
- Status and standing
- Economic activity
SII
Legal-entity registry by RUT.
- Identidad y registro
- Status and standing
Receita Federal
National Legal Entity Registry (CNPJ): legal name and registration status.
- Identidad y registro
- Status and standing
- Economic activity
- Locations and geography
SRI
Corporate RUC registry.
- Identidad y registro
- Status and standing
- Economic activity
- Locations and geography
RNS
Registro Nacional de Sociedades: identidad, actividad y domicilios de personas jurídicas argentinas.
- Identidad y registro
- Economic activity
- Locations and geography
SAT
Publicaciones fiscales de personas morales bajo los artículos 69, 69-B y 69-B Bis del CFF.
- Publicaciones fiscales
DGII
Padrón RNC de personas jurídicas: identidad, actividad, estado y régimen de pago.
- Identidad y registro
- Status and standing
- Economic activity
DNIT
Padrón RUC de personas y estructuras jurídicas: denominación y estado tributario.
- Identidad y registro
- Status and standing
SEPREC
Registro de Comercio: identidad, estado, renovación y tipo societario de sociedades comerciales.
- Identidad y registro
- Status and standing
Companies House
Registro británico de compañías: identidad, estado, tipo corporativo, incorporación y actividad SIC.
- Identidad y registro
- Status and standing
- Economic activity
OFAC/UNSC/UE
International sanctions lists: OFAC, UN, and European Union.
- International watchlists
OSCE
Sanctions, fines, penalties, and public-procurement entities.
- Public procurement
- Sanctions and fines
Colombia Compra Eficiente
SECOP II vendors: corporate contact channels and procurement profile by NIT.
- Public procurement
- Locations and geography
OECE/SEACE
Public tenders and government contracts history (OCDS standard).
- Public procurement
Supersociedades
Sociedades sujetas a inspección, vigilancia o control: correo y domicilio judicial por NIT.
- Sector supervision
- Locations and geography
OEFA
Final environmental sanctions against companies.
- Sanctions and fines
SBS
Supervised savings and credit cooperatives (COOPAC).
- Sector supervision
Frequently asked questions
Which countries and sources does Latinfo cover?
Latinfo covers Argentina, Bolivia, Brazil, Chile, Colombia, Dominican Republic, Ecuador, United Kingdom, Mexico, Peru, and Paraguay through 30 government sources. The coverage matrix shows which institution contributes each data type; the catalog and source status are published at api.latinfo.dev/catalog y api.latinfo.dev/sources.
How often is the data updated?
Update frequency depends on each source. Latinfo publica en api.latinfo.dev/sources publishes each dataset’s last import date and record count; api.latinfo.dev/status shows operational status. Responses preserve provenance so you can review data freshness.
What limitations should I consider?
Coverage is not identical across countries, and public registries can contain delays or source errors. Latinfo aggregates government data but is not affiliated with those institutions and does not replace official certification; for formal decisions, verify the original evidence.