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International Auditors List
Search for BASC International Auditors
| Name | Chapter/Company Sort ascending | Country | Versión Auditor | Certification Auditor | Trainer |
|---|---|---|---|---|---|
| Luis Fernando Renella Changkuon | World BASC Organization | Ecuador | 6 | ||
| María Andrea Caldas Prieto | World BASC Organization | United States of America | 6 | ||
| Sandra Virginia Arvelo Parra | BASC Venezuela | Venezuela | 6 | ||
| Mariela Viloria Montaño | BASC Venezuela | Venezuela | 6 | ||
| Nilsa Sanabria Fernández | BASC Venezuela | Venezuela | 6 | ||
| Liliana Cristina Olague Hernández | BASC USA | United States of America | 6 | ||
| María Fernanda Zambrano Centeno | BASC Umiña | Ecuador | 6 | ||
| Andrea Alexandra Bailon Vinces | BASC Umiña | Ecuador | 6 | ||
| Sylvia Isabel Zambrano Anchundia | BASC Umiña | Ecuador | 6 | ||
| Cristóbal José Lucas Macías | BASC Umiña | Ecuador | 6 | ||
| Sonia Yaneth Villalba Mendoza | BASC SUR OCCIDENTE | Colombia | 6 | ||
| Néstor Raúl Jiménez Silva | BASC Sur Occidente | Colombia | 6 | ||
| Ángela Rocio García Franco | BASC Sur Occidente | Colombia | 6 | ||
| Alejandra Villacís Aguilera | BASC Sur Occidente | Colombia | 6 | ||
| Luz Sandra Casamachin García | BASC Sur Occidente | Colombia | 6 | ||
| Myriam Stella Castro Aragón | BASC SUR OCCIDENTE | Colombia | 6 | ||
| Gustavo Adolfo Prieto Saavedra | BASC Sur Occidente | Colombia | 6 | ||
| Marco Antonio Alfau de la Oz | BASC REPÚBLICA DOMINICANA | Dominican Republic | 6 | ||
| Vanessa Elizabeth López Baez | BASC REPÚBLICA DOMINICANA | Dominican Republic | 6 | ||
| Jorge Bolívar Pineda | BASC REPÚBLICA DOMINICANA | Dominican Republic | 6 | ||
| William Emilio López Contin | BASC REPÚBLICA DOMINICANA | Dominican Republic | 6 | ||
| Ramón Miguel Medina Fernandez | BASC República Dominicana | Dominican Republic | 6 | ||
| Cristian Bavestrello | BASC República Dominicana | Dominican Republic | 6 | ||
| Yaneris Marielle Lamboglia Ayala | BASC República Dominicana | Dominican Republic | 6 | ||
| Francisco Alberto Terrero Salcedo | BASC República Dominicana | Dominican Republic | 6 | ||
| Marcela Carolina Cerda Bassante | BASC Pichincha | Ecuador | 6 | ||
| Paulina Garcés | BASC PICHINCHA | Ecuador | 6 | ||
| Mónica Alexandra Redín Escobar | BASC PICHINCHA | Ecuador | 6 | ||
| Amanda Isabel Lapuerta Ruiz | BASC Pichincha | Ecuador | 6 | ||
| Diego Ramiro Alvarado Coello | BASC Pichincha | Ecuador | 6 | ||
| Jhoanna Marisol Sarmiento Estrella | BASC PICHINCHA | Ecuador | 6 | ||
| MYRIAM ELIZABETH TORO FREIRE | BASC PICHINCHA | Ecuador | 6 | ||
| RAUL HUMBERTO CEVALLOS CARRASCO | BASC PICHINCHA | Ecuador | 6 | ||
| Paula Marcela López Villegas | BASC Perú | Peru | 6 | ||
| Julio César García Quispe | BASC Peru | Peru | 6 | ||
| Jose Iván Sandoval Rojas | BASC PERÚ | Peru | 6 | ||
| Diana Vargas Olaya | BASC PERÚ | Peru | 6 | ||
| Marlon Encalada | BASC PERÚ | Peru | 6 | ||
| Rafaella Gonzales | BASC PERÚ | Peru | 6 | ||
| Gladys Patricia Bellido Viacava | BASC PERÚ | Peru | 6 | ||
| Daniela Galloso Vargas | BASC Perú | Peru | 6 | ||
| Hugo Sánchez Vargas | BASC PERÚ | Peru | 6 | ||
| Enrique Ziegler de la Flor | BASC Perú | Peru | 6 | ||
| RICARDO BERNALES MEAVE | BASC PERÚ | Peru | 6 | ||
| Kandy Mercedes Escobar Carmona | BASC Perú | Peru | 6 | ||
| Jorge Roberto Alvarado Velarde | BASC PERÚ | Peru | 6 | ||
| July Ruth Fuentes Escalante | BASC PERÚ | Peru | 6 | ||
| Fiorella Chocano Fernández | BASC Perú | Peru | 6 | ||
| Leslie Jhannina Ramirez Flores | BASC PERÚ | Peru | 6 | ||
| Alfonso Edilberto Mercado Rosas | BASC Perú | Peru | 6 | ||
| Guillermo José Carlos Avanzini Pinto | BASC PERÚ | Peru | 6 | ||
| Jorge Francisco Olaechea Roldán | BASC PERÚ | Peru | 6 | ||
| Raúl Gerardo Ricardo Zariquiey Nuñez | BASC PERÚ | Peru | 6 | ||
| Carlos Enrique Reyes Lazo | BASC PERÚ | Peru | 6 | ||
| CESAR ADALBERTO DIAZ RODRIGUEZ | BASC PERÚ | Peru | 6 | ||
| Yesica Zevallos Valencia | BASC Perú | Peru | 6 | ||
| Lesley Claudia Egoavil Torres | BASC PERÚ | Peru | 6 | ||
| Adriana Zenia Pagalia Tremolada | BASC PERÚ | Peru | 6 | ||
| Anyanela Fabiola Torres Palo | BASC Peru | Peru | 6 | ||
| Cinthya Elizabeth Carbonell Santillán | BASC Peru | Peru | 6 | ||
| Alexandra Victoria Condor Canchari | BASC Peru | Peru | 6 | ||
| Miriam Rosalinda Criollo Marcavillaca | BASC Peru | Peru | 6 | ||
| Jorge Isaac Avila Ore | BASC PERÚ | Peru | 6 | ||
| Mary Jhuly Campos Tantalean | BASC Peru | Peru | 6 | ||
| Dianela Espinosa Diaz de Zachrisson | BASC PANAMÁ | Panama | 6 | ||
| María del Pilar García Navarro | BASC Panamá | Panama | 6 | ||
| Giomar Elena González Mejía | BASC Panamá | Panama | 6 | ||
| Aylin Emey Watson Tiela | BASC Panamá | Panama | 6 | ||
| María Magdalena Ortega | BASC Panamá | Panama | 6 | ||
| Esthefany Vianeth Rangel Ureña | BASC Panamá | Panama | 6 | ||
| Ramón Darío Carreño Ávila | BASC Oriente | Colombia | 6 | ||
| Pablo Antonio Herrera Palencia | BASC Oriente | Colombia | 6 | ||
| Nidia Nayibe Chapeta Villamizar | BASC Oriente | Colombia | 6 | ||
| Dalma Nerea Márquez Caballero | BASC Oriente | Colombia | 6 | ||
| Magdaleine Jaimes Herrera | BASC Oriente | Colombia | 6 | ||
| Freddy Alfonso Carreño Cárdenas | BASC Oriente | Colombia | 6 | ||
| Raúl Fernando Marín Gómez | BASC Oriente | Colombia | 6 | ||
| Ramiro Humberto Nova Jaimes | BASC Oriente | Colombia | 6 | ||
| Mario Randal de los Santos Gallegos | BASC Occidente de México | Mexico | 6 | ||
| Claudia Selene Fernández Martínez | BASC Occidente de México | Mexico | 6 | ||
| Álvaro Castillo Arteaga | BASC Occidente de México | Mexico | 6 | ||
| Benjamín Francisco Crowson Rivera | BASC Occidente de México | Mexico | 6 | ||
| Mauricio Montaño Parra | BASC Occidente de México | Mexico | 6 | ||
| Sergio Ricardo de León Campa | BASC Occidente de México | Mexico | 6 | ||
| Elena Jacqueline Jaramillo Zentecatl | BASC Occidente de México | Mexico | 6 | ||
| Angélica Ortega Treviño | BASC Occidente de México | Mexico | 6 | ||
| Holger Marcial Branda Torres | BASC Guayaquil | Ecuador | 6 | ||
| Jorge Eduardo Vega Romero | BASC Guayaquil | Ecuador | 6 | ||
| John Alexander Guadalupe Guadalupe | BASC Guayaquil | Ecuador | 6 | ||
| Germán Puertas Mera | BASC Guayaquil | Ecuador | 6 | ||
| Álvaro José Noboa Defilippi | BASC Guayaquil | Ecuador | 6 | ||
| Pedro Oscar Meza Vergara | BASC Guayaquil | Ecuador | 6 | ||
| Johnny Agustín Fernández Rodríguez | BASC Guayaquil | Ecuador | 6 | ||
| PEDRO PABLO PATINO SENI | BASC Guayaquil | Ecuador | 6 | ||
| Oscar Plaza Meza | BASC Guayaquil | Ecuador | 6 | ||
| Viviana Beatriz Alvarado González | BASC Guayaquil | Ecuador | 6 | ||
| María Isabel Galarza Andrade | BASC Guayaquil | Ecuador | 6 | ||
| Jaime Xavier Negrete Grunauer | BASC Guayaquil | Ecuador | 6 | ||
| Lily Cecilia Verduga Andrade | BASC Guayaquil | Ecuador | 6 | ||
| DIEGO JESUS NOBOA DEFILIPPI | BASC Guayaquil | Ecuador | 6 | ||
| Karla Salas Mieles | BASC Guayaquil | Ecuador | 6 | ||
| Mauricio Antonio Pérez León | BASC Guayaquil | Ecuador | 6 | ||
| Jorge Augusto Wellmann Berger | BASC Guatemala | Guatemala | 6 | ||
| Carlos Luis Corea Estrada | BASC Guatemala | Guatemala | 6 | ||
| Carlos Antonio Torres Flores | BASC El Salvador | El Salvador | 6 | ||
| María de Los Ángeles Navarrete Calero | BASC El Salvador | El Salvador | 6 | ||
| Tania Molina Rojas | BASC COSTA RICA | Costa Rica | 6 | ||
| Sergio Alonso Butman Ruiz | BASC Costa Rica | Costa Rica | 6 | ||
| Adrián Rolando Arguedas Granados | BASC COSTA RICA | Costa Rica | 6 | ||
| Raúl Araya Vigil | BASC Costa Rica | Costa Rica | 6 | ||
| Jorge Hutt Herrera | BASC Costa Rica | Costa Rica | 6 | ||
| Christian Alberto Torres Berrocal | BASC Costa Rica | Costa Rica | 6 | ||
| Diana María Ardila Buitrago | BASC Centro Occidente | Colombia | 6 | ||
| Manuela Santa Restrepo | BASC Centro Occidente | Colombia | 6 | ||
| Jessica Natalia Hurtado Ocampo | BASC Centro Occidente | Colombia | 6 | ||
| Andrea Carolina Olier Arroyo | BASC Cartagena | Colombia | 6 | ||
| Nestor Jairo Chimbi Prieto | BASC Cartagena | Colombia | 6 | ||
| Marcela Bibiana Avendaño Peñalosa | BASC Cartagena | Colombia | 6 | ||
| Leonel Salazar Lizarazo | BASC Cartagena | Colombia | 6 | ||
| Rafael Román Piñeres | BASC Cartagena | Colombia | 6 | ||
| Gustavo Adolfo Mora Fuentes | BASC Cartagena | Colombia | 6 | ||
| Victor Augusto Castro Otero | BASC Cartagena | Colombia | 6 | ||
| Paula Andrea Villescas Cardona | BASC Caldas | Colombia | 6 | ||
| Karen Yelitsa Arias Bolívar | BASC CAFÉ | Colombia | 6 | ||
| Fredy Alberto Cuellar Beltrán | BASC Bogotá | Colombia | 6 | ||
| William Sánchez Guerrero | BASC Bogotá | Colombia | 6 | ||
| YEINY CAROLINA BARCO RODRIGUEZ | BASC BOGOTÁ | Colombia | 6 | ||
| Adriana Carolina Rojas Rodríguez | BASC Bogota | Colombia | 6 | ||
| Silvia Rincón Niño | BASC Bogotá | Colombia | 6 | ||
| Wilson Yecid Triana Roa | BASC Bogotá | Colombia | 6 | ||
| Paula Andrea Sánchez Ruz | BASC Bogotá | Colombia | 6 | ||
| Myriam Victoria Mutis Riveros | BASC Bogotá | Colombia | 6 | ||
| José Orlando Marín Quintero | BASC Bogotá | Colombia | 6 | ||
| William Andrés Rodríguez Riveros | BASC BOGOTÁ | Colombia | 6 | ||
| Alejandro Nieto Martínez | BASC Bogotá | Colombia | 6 | ||
| Jesús Antonio Sánchez Martínez | BASC Bogotá | Colombia | 6 | ||
| León Guillermo Barón Calderón | BASC Bogotá | Colombia | 6 | ||
| Julieth Catherine Díaz Ferro, | BASC Bogotá | Colombia | 6 | ||
| Jorge Humberto Beltrán Velásquez | BASC Bogotá | Colombia | 6 | ||
| Luis Guillermo Barreto | Basc Bogotá | Colombia | 6 | ||
| Gelga Buitrago Martínez | BASC Bogotá | Colombia | 6 | ||
| Jaime Alfredo Romero Montoya | BASC Bogotá | Colombia | 6 | ||
| Lis Carol Jaimes Soto | BASC Bogotá | Colombia | 6 | ||
| Ignacio Antonio Sánchez Del Real | BASC Barranquilla | Colombia | 6 | ||
| Sammy Danuil Manjarrés Prasca | BASC Barranquilla | Colombia | 6 | ||
| Eliana Elena Rodelo Olivo | BASC Barranquilla | Colombia | 6 | ||
| Carlos Enrique Lindemeyer Hinterlach | BASC Barranquilla | Colombia | 6 | ||
| Xavier Jaramillo Carrillo | BASC Azuay | Ecuador | 6 | ||
| Ximena Pacheco Rubio | BASC Azuay | Ecuador | 6 | ||
| Juan Guillermo Álvarez Grajales | BASC Antioquia | Colombia | 6 | ||
| María Paulina Urrego Ocampo | BASC Antioquia | Colombia | 6 | ||
| Paola Andrea Camargo Montoya | BASC Antioquia | Colombia | 6 | ||
| Aylin María Vélez Macías | BASC Antioquia | Colombia | 6 | ||
| David Echeverry Gutierrez | BASC Antioquia | Colombia | 6 | ||
| Martha Lucia Vasquez Muriel | BASC Antioquia | Colombia | 6 | ||
| Carlos Andres Munoz Ramirez | BASC Antioquia | Colombia | 6 | ||
| Dulber Arley Granada Ardila | BASC Antioquia | Colombia | 6 |
Síganos en las redes sociales
OFAC - SDN List
Specially Designated Nationals and Blocked Entities List
U.S. Department of the Treasury
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