Chile Credit Report
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Chile Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Chile
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| 🇨🇱 Chile Credit Report Companies Database with Public Records
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| CCS Camara de Comercio de Santiago de Chile
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| Databusiness S.A.
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| DICOM Equifax Chile
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| SINACOFI
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| SIISA
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| Experian Chile
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| Equifax Chile
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Credit Bureau in Chile
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Chile .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Chile and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Norcontrol Chile, SA
| Name: | Norcontrol Chile, SA | | Country: | cl | | Address: | Francisco de Aguirre 200, Piso 10, Providencia, Santiago de Chile | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
Applus Centro de Capacitación SA
| Name: | Applus Centro de Capacitación SA | | Country: | cl | | Address: | Alberto Henckel 2317, Providencia, Santiago de Chile | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
JAIRO ANDRES MUÑOZ VILLALOBOS
| Name: | JAIRO ANDRES MUÑOZ VILLALOBOS | | Country: | cl | | Source: | PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-12T02:50:01 |
LAURA ANDREA GONZÁLEZ NAVARRO
| Name: | LAURA ANDREA GONZÁLEZ NAVARRO | | Country: | cl | | Source: | PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-12T02:50:01 |
KAROLINA DE LOS ANGELES APARICIO GONZÁLEZ
| Name: | KAROLINA DE LOS ANGELES APARICIO GONZÁLEZ | | Country: | cl | | Source: | PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-12T02:50:01 |
Andrea del Pilar Estrada Arteaga
| Name: | Andrea del Pilar Estrada Arteaga | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Miguel Ángel Berríos Garate
| Name: | Miguel Ángel Berríos Garate | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Olimpia Fernanda Riveros Ravelo
| Name: | Olimpia Fernanda Riveros Ravelo | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Christian Paulsen Garbarino
| Name: | Christian Paulsen Garbarino | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Daniel Pacheco Ponce
| Name: | Daniel Pacheco Ponce | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Eric Alexis Riquelme Sanhueza
| Name: | Eric Alexis Riquelme Sanhueza | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Claudia Arriagada Parra
| Name: | Claudia Arriagada Parra | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Francisca Collipal Lagos
| Name: | Francisca Collipal Lagos | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
José Eduardo Piña Faúndez
| Name: | José Eduardo Piña Faúndez | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Oscar Iván Ramírez Romero
| Name: | Oscar Iván Ramírez Romero | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Francisco Tomic
| Name: | Francisco Tomic | | Birth Date: | 1958-12-06 | | Country: | cl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Blas Tomic
| Name: | Blas Tomic | | Birth Date: | 1950-02-05 | | Country: | cl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Juan Pablo Vicuña
| Name: | Juan Pablo Vicuña | | Country: | cl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Mariana Huidobro
| Name: | Mariana Huidobro | | Alias: | Mariana Huidobro Medel | | Country: | cl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Magaly Elizabeth Ayala Acevedo
| Name: | Magaly Elizabeth Ayala Acevedo | | Alias: | Zafiro | | Birth Date: | 1984-05-20 | | Country: | cl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Virginia Errázuriz
| Name: | Virginia Errázuriz | | Alias: | María Virginia Errázuriz Guilisasti; Virginia Errazuriz | | Birth Date: | 1941 | | Country: | cl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Augusto Góngora
| Name: | Augusto Góngora | | Birth Date: | 1952-01-02 | | Country: | cl | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
No Prime Minister
| Name: | No Prime Minister | | Country: | cl | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
JORGE CARLOS TARUD DACCARETT
| Name: | JORGE CARLOS TARUD DACCARETT | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
ISSA FARID KORT GARRIGA
| Name: | ISSA FARID KORT GARRIGA | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
JAIME GAZMURI MUJICA
| Name: | JAIME GAZMURI MUJICA | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
DIEGO ALFREDO PAULSEN KEHR
| Name: | DIEGO ALFREDO PAULSEN KEHR | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
RODRIGO ALEJANDRO CERECERA FUENZALIDA
| Name: | RODRIGO ALEJANDRO CERECERA FUENZALIDA | | Country: | cl | | Source: | PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T02:50:01 |
JAIME HERNAN BAEZA FREER
| Name: | JAIME HERNAN BAEZA FREER | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
GONZALO CRISTIAN URIARTE HERRERA
| Name: | GONZALO CRISTIAN URIARTE HERRERA | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
GABRIEL ALEJANDRO ZALIASNIK SCHILKRUT
| Name: | GABRIEL ALEJANDRO ZALIASNIK SCHILKRUT | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
JOSE MIGUEL CASTRO BASCUÑAN
| Name: | JOSE MIGUEL CASTRO BASCUÑAN | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
ANDRES FERNANDO ERGAS HEYMANN
| Name: | ANDRES FERNANDO ERGAS HEYMANN | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
MILENKO ESTEBAN SKOKNIC TAPIA
| Name: | MILENKO ESTEBAN SKOKNIC TAPIA | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
ROBERTO AMPUERO ESPINOZA
| Name: | ROBERTO AMPUERO ESPINOZA | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
JORGE EDUARDO SANDROCK CARRASCO
| Name: | JORGE EDUARDO SANDROCK CARRASCO | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
Magaly Acevedo
| Name: | Magaly Acevedo | | Alias: | Magaly Acevedo Escárate | | Birth Date: | 1953-03-20 | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Fernando Schmidt
| Name: | Fernando Schmidt | | Birth Date: | 1954-12-04 | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Benjamín Vicuña
| Name: | Benjamín Vicuña | | Alias: | Benjamin Vicuna; Benjamin Vicuna Luco; Benjamin Vicuña; Benjamin Vicuña Luco; Benjamín Vicuna; Benjamín Vicuna Luco; Benjamín Vicuña Luco; Бенджамин Викуна; בנחמין ויקוניה; بنخامین بیکونیا; بينچامين ڤيكونا; 本杰明·维库纳; 班傑明・范庫納; 벤자민 비쿠나 | | Birth Date: | 1977-11-29 | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sergio Huidobro
| Name: | Sergio Huidobro | | Alias: | Sergio Huidobro Justiniano | | Birth Date: | 1921-12-25 | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Aylin Estrella Joo Liem
| Name: | Aylin Estrella Joo Liem | | Alias: | Айлін Хоо Лієм | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Iván Zamorano
| Name: | Iván Zamorano | | Alias: | Bam Bam, Iván el Terrible; Ivan Luis Zamorano Zamora; Ivan Zamorano; Ivans Samorano; Ivans Zamorano; Iván Luis Zamorano; Iván Luis Zamorano Zamora; Iván Luís Zamorano; Iván Zamorano Zamora; Samorano; Zamora; Zamorano; Zaza Zamorano; Ιβάν Ζαμοράνο; Ιβάν Σαμοράνο; Іван Заморано; Іван Люіс Самарана Самора; Іван Самарана; Іван Саморано; Иван Заморано; Иван Саморано; Саморано, Иван; Իվան Սամորանո; איבן זאמורנו; איבן זמוראנו; איוואן זמורנו; איוואן סמורנו; إيفان زامورانو; ايفان زامورانو; ایوان زامورانو; زامورانو; อิบัน ซาโมราโน; ივან სამორანო; イバン・サモラノ; イバン・サモラーノ; イヴァン・サモラノ; イヴァン・サモラーノ; 伊万·萨莫拉诺; 伊雲·森莫蘭奴; 森莫蘭奴; 薩莫拉諾; 사모라노; 이반 사모라노; 이반 자모라노 | | Birth Date: | 1967-01-18 | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sergio Puyol
| Name: | Sergio Puyol | | Alias: | Tito Sergio Puyol Carreño | | Birth Date: | 1937-08-18 | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Juan Somavía
| Name: | Juan Somavía | | Alias: | Juan Somavia; Juan Somavía Altamirano; چوان سوماڤيا; フアン・ソマビア; 胡安·索马维亚; 후안 소마비아 | | Birth Date: | 1941-04-11 | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Alfonso Silva Navarro
| Name: | Alfonso Silva Navarro | | Alias: | Oscar Alfonso Silva Navarro | | Birth Date: | 1950 | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Natalia Pérez Cerda
| Name: | Natalia Pérez Cerda | | Alias: | Natalia Pérez | | Birth Date: | 1989-03-02 | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Esteban Tomic
| Name: | Esteban Tomic | | Birth Date: | 1942-08-26 | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Eduardo Rodríguez Guarachi
| Name: | Eduardo Rodríguez Guarachi | | Alias: | Eduardo Rodriguez Guarachi; エドゥアルド・ロドリゲス・グアラチ | | Birth Date: | 1944-12-26 | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Claudio Vásquez
| Name: | Claudio Vásquez | | Alias: | Claudio Vasquez | | Birth Date: | 1947-12-27 | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Andrés Bianchi
| Name: | Andrés Bianchi | | Alias: | Andres Bianchi; أندريس بيانكي | | Birth Date: | 1935-09-12 | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Octavio Errázuriz
| Name: | Octavio Errázuriz | | Alias: | Octavio Errazuriz; 奥克塔维奥·埃拉苏里斯·吉利萨斯蒂; 奧克塔維奧·埃拉蘇里斯·吉利薩斯蒂 | | Birth Date: | 1942-12-30 | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Carlos Arellano Baeza
| Name: | Carlos Arellano Baeza | | Alias: | Carlos David Arellano Baeza | | Birth Date: | 1957-01-14 | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Catalina San Martín Cavada
| Name: | Catalina San Martín Cavada | | Alias: | Catalina San Martin; Catalina San Martín | | Birth Date: | 1986-12-09 | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Rafael Prohens Espinosa
| Name: | Rafael Prohens Espinosa | | Country: | cl | | Email: | rprohens@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Cristian Vial Maceratta
| Name: | Cristian Vial Maceratta | | Country: | cl | | Email: | cvial@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Beatriz Sánchez Muñoz
| Name: | Beatriz Sánchez Muñoz | | Country: | cl | | Email: | beatrizsanchez@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Antonio Horvath Kiss
| Name: | Antonio Horvath Kiss | | Country: | cl | | Email: | ahorvath@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
José Miguel Durana Semir
| Name: | José Miguel Durana Semir | | Country: | cl | | Email: | jdurana@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Alejandro Guillier Álvarez
| Name: | Alejandro Guillier Álvarez | | Country: | cl | | Email: | aguillier@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Rodolfo Carter Fernández
| Name: | Rodolfo Carter Fernández | | Country: | cl | | Email: | rcarter@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Jovino Novoa Vásquez
| Name: | Jovino Novoa Vásquez | | Country: | cl | | Email: | jnovoa@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Carlos Larrain Peña
| Name: | Carlos Larrain Peña | | Country: | cl | | Email: | clarrain@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Miguel Ángel Becker Alvear
| Name: | Miguel Ángel Becker Alvear | | Country: | cl | | Email: | mbecker@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Nelson Ávila Contreras
| Name: | Nelson Ávila Contreras | | Country: | cl | | Email: | navila@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Guillermo Vásquez Úbeda
| Name: | Guillermo Vásquez Úbeda | | Country: | cl | | Email: | gvasquez@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Esteban Velásquez Núñez
| Name: | Esteban Velásquez Núñez | | Country: | cl | | Email: | evelasquez@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-13T18:48:29 |
Marcelo Cabrera Martínez
| Name: | Marcelo Cabrera Martínez | | Country: | cl | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
MARÍA PAZ MARÍN OJEDA
| Name: | MARÍA PAZ MARÍN OJEDA | | Country: | cl | | Source: | PEPs from Chile Interest and Asset Declarations | | Date: | 2026-07-29T02:50:02 |
IVAN SLAVKO PODUJE CAPDEVILLE
| Name: | IVAN SLAVKO PODUJE CAPDEVILLE | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-07-29T13:37:01 |
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