| Experian Chile
🌎 Public Records Information
MR. CARLOS CARDOEN
| Name: | MR. CARLOS CARDOEN | | Alias: | MR. FRANCO SAFFA; MR. JORGE BURR | | Country | cl | | Address | SANTIAGO | | Sanctions | Reciprocal - 2017-01-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Huawei Chile S.A.
| Name: | Huawei Chile S.A. | | Country | cl | | Address | Santiago; Santiago CL | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
INDUSTRIA METALURGICA DEL NORTE S.A.
| Name: | INDUSTRIA METALURGICA DEL NORTE S.A. | | Country | cl | | Address | MANZANA V SITIO 101, IQUIQUE (IQUIQUE ) | | Sanctions | Reciprocal - 2017-01-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AES Andes SA
| Name: | AES Andes SA | | Alias: | AES Andes; AES Andes S.A.; AES Gener SA | | Country | cl | | Address | Chile; Los Conquistadores 1730 Piso 10, PROVIDENCIA, SANTIAGO, Chile; Los Conquistadores N° 1730, piso10, 8550189 Santiago; Región Metropolitana de Santiago, Chile | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 56233338300 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-20T19:44:20 |
Andrei Vladimirovich Duben
| Name: | Andrei Vladimirovich Duben | | Alias: | Andrei Vladimirovich DUBEN; DUBEN, Andrei Vladimirovich | | Birth Date: | 1970-12-12 | | Country | cl; ru | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Gesaworld Chile Limitada
| Name: | Gesaworld Chile Limitada | | Country | cl; pa | | Address | Address 1: Av. Padre Mariano 181 Of. 404 Providencia Santiago de Chile Chile; Address 2: Counsel: Lucinda Low/Brigida Benitez Steptoe & Johnson LLP 1330 Connecticut Avenue, NW Washington, DC 20036 United States of America | | Sanctions | CROSS-DEBARMENT: IDB - 2022-11-14 - 2032-11-13; Cross Debarment: IDB - 2022-12-20 - 2032-11-13; Cross-Debarment: IDB - Debarred - 2023-01-13 - 2032-11-13; Debarment - Corruption, Fraud - 2022-11-14 - 2032-11-13; Fraudulent Practice, Corrupt Practice - 2022-11-14 - 2032-11-13 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Assad Ahmad BARAKAT
| Name: | Assad Ahmad BARAKAT | | Alias: | ASSAAD AHMAD BARAKAT; ASSAD AHMED MUHAMMAD BARAKAT; ASSAD BARAKAT; ASSAD HASSAN BARAKAT; Assaad Ahmad BAKRAKAT; Assaad Ahmad BARAKAT; Assad Ahmed Muhammad ARAKAT; Assad Ahmed Muhammad BARAKAT; Assad BARAKAT; Assad Hassan BARAKAT; BARAKAT, Assaad Ahmad; BARAKAT, Assad; BARAKAT, Assad Ahmad; BARAKAT, Assad Ahmed Muhammad; BARAKAT, Assad Hassan; BARAKAT, Jach Assad Ahmad; HAJJ AS'AD AHMAD; Hajj Assad Ahmad; Hajj As’ad AHMAD; JACH ASSAD AHMAD BARAKAT; Jach Assad Ahmad BARAKAT | | Birth Date: | 1967-03-25 | | Country | br; cl; py; us | | Address | Apartment 111 Panorama Building Iquique, Chile; Apartment 111, Panorama Building Iquique Chile; Apartment 111, Panorama Building, Iquique; Apartment 301 Foz do Iguacu, Brazil; Arrecife Apartment Building Iquique Chile; Arrecife Apartment Building, Iquique; "Brazilian Residences (as of 2001): 290, Rua Silva Jardim Foz do Iguacu, Brazil. Chilean Residences: ""Arrecife"" Apartment Building Iquique, Chile"; Brazilian Residences (as of January 2002): Rua Taroba 1005 Beatriz Mendez Building Foz do Iguacu, Brazil; FOZ DO IGUACU -; Paraguayan Residence: Piribebuy Y A, Jara Ciudad del Este, Paraguay; Piribebuy Y A. Jara Ciudad del Este Paraguay; Piribebuy Y A. Jara, Ciudad del Este; Quadra 13 Foz do Iguacu, Brazil; Rua Rio Branco Lote 682; Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -; Rua Silva Jardim 290 Foz do Iguacu Brazil; Rua Silva Jardim 290, Foz do Iguacu -; Rua Xavier Da Silva 535 Edificio Martin Terro; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -; Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Brazil; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu - | | Sanctions | 1373 (2001) - 2025-09-13; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Phone | 061-514-932 | | Source : | Australian Sanctions Consolidated List; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Alvaro GARCIA
| Name: | Alvaro GARCIA | | Country | cl | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-12-20T13:40:14 |
Jorge PORTILLA BARRAZA
| Name: | Jorge PORTILLA BARRAZA | | Alias: | PORTILLA BARRAZA, Jorge | | Birth Date: | 1948-02-26 | | Country | cl; pe | | Address | Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; TRUJILLO; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ARNO BABAJANYAN
| Name: | ARNO BABAJANYAN | | Alias: | Arno Babajanyan; Bro Jupiter; Lama; Sichem America | | Country | cl; pa; ru; se | | Sanctions | ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9163764 ('Arno Babajanyan') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9163764 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9163764 (“Arno Babajanyan”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9163764 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ENGIE ENERGIA CHILE S.A.
| Name: | ENGIE ENERGIA CHILE S.A. | | Alias: | ENGIE Energía Chile; ENGIE Energía Chile SA; Engie Energia Chile SA | | Country | cl | | Address | Av. Isidora Goyenechea 2800 Piso 16, LAS CONDES, SANTIAGO, 7550177, Chile; Isidora Goyenechea 2800, piso 16, 7550177 Las Condes; Isidora Goyenechea 2800, piso 16, LAS CONDES, SANTIAGO, 7550177, Chile; Región Metropolitana de Santiago, Chile | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 56223533200 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Cheison Royer Guerrero Palma
| Name: | Cheison Royer Guerrero Palma | | Alias: | Arabe Negro; GUERRERO PALMA, Cheison Royer; Mexicali | | Birth Date: | 1985-02-16 | | Country | cl; ve | | Sanctions | Reciprocal - 2025-12-03; SDGT - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
YATEEKA
| Name: | YATEEKA | | Alias: | Andes; Bow Andes; Maha Laxmi; Spring Lyra | | Country | cl; ga; mh; pa | | Sanctions | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-02-24 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
INDUSTRIAS CARDOEN LIMITADA
| Name: | INDUSTRIAS CARDOEN LIMITADA | | Alias: | INCAR | | Country | cl | | Address | LOS CONQUISTADORES 1700, 28TH FLOOR, SANTIAGO | | Sanctions | Reciprocal - 2017-01-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
CLAUDIA GAS
| Name: | CLAUDIA GAS | | Alias: | Polargas; Skriveri | | Country | cl; lr; mt; pa | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Construtora Coesa S.A. - Sucursal Chile
| Name: | Construtora Coesa S.A. - Sucursal Chile | | Alias: | Construtora Coesa S.A. — Sucursal Chile | | Country | br; cl | | Address | MONJITAS, N. 527, PISA 13, SANTIAGO, Chile; Monjitas, n. 527, Piso 13, Santiago, CHILE; Monjitas, n. 527, Piso 13, Santiago, Chile | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross Debarment: IDB - 2022-03-18 - 2026-07-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
BARAKAT IMPORT EXPORT LTDA
| Name: | BARAKAT IMPORT EXPORT LTDA | | Country | cl | | Address | IQUIQUE; Iquique; Iquique Chile | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EL TREN DE ARAGUA
| Name: | EL TREN DE ARAGUA | | Alias: | Aragua Train; Los Gollegos; TREN DE ARAGUA; TdA; Tren De Aragua; Tren de Aragua | | Country | bo; br; cl; co; ec; pa; pe; us; ve | | Address | United States | | Sanctions | ; 2025-02-20; Min. Seg. / Min. RREE / Min. Jus. - ARG List - 2025-02-25; Reciprocal - 2024-07-11; TCO - Executive Order 13581 (TCO) - INA - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions; Canadian Listed Terrorist Entities; PermID Open Data; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
HAVANATUR CHILE S.A.
| Name: | HAVANATUR CHILE S.A. | | Alias: | GUAMATUR S.A.; Havanatur Chile Sa | | Country | cl; us | | Address | AVENUE 11 DE SEPTIEMBRE 2155, EDIFICIO PANORAMICO, TORRE C, OFICINA 805, PROVIDENCIA, SANTIAGO; Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago; Chile | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AERO CONTINENTE S.A
| Name: | AERO CONTINENTE S.A | | Alias: | AERO CONTINENT S.A.; AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; NUEVOCONTINENTE S.A.; Nuevo Continente SA; WWW.AEROCONTINENTE.COM; WWW.AEROCONTINENTE.COM.PE; WWW.NUEVOCONTINENTE.COM.PE | | Country | ar; cl; co; do; ec; mx; pe; us; ve | | Address | 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; 8940 NW 24 Terrace, Miami, FL 33172; Alonso de Alvarado 726, Rioja; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Arequipa 326, Santa Beatriz, Lima; Av. Benavides 4581, Surco I, Lima; Av. Camino Real 441, San Isidro, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Av. Enrique Llosa 395-A, Magdalena, Lima; Av. Grau 602 D, Barranco, Lima; Av. Grau 624, Barranco, Lima; Av. Jose Pardo 601, Miraflores, Lima; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Av. La Marina 2095, San Miguel, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Pardo 605, Miraflores I-Pardo, Lima; Av. Peru 3421, San Martin de Porres, Lima; Av. Peru 3421, San Martin, Lima; Av. Rufino Torrico 981, Lima; Av. Saenz Pena 184, Callao, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Tumbes 217, Tumbes; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Bogota; Boyaca 1012 Y P. Icaza, Guayaquil; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Calle Apurimac 265, Tacna; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; Calle San Jose 867-879, Chiclayo; Calle San Roman 175, Juliaca; JR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18; Jr. 2 de Mayo 381, Cajamarca; Jr. 7 de Junio 861, Pucallpa; Jr. 9 de Diciembre 160, Ayacucho; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Jr. Libertad 139, Yurimaguas; Jr. Libertad 945-951, Piura; Jr. Moyobamba 101, Tarapoto; Jr. Pizarro 470, Trujillo; Jr. Prospero 232, Iquitos; Leon Velarde 584, Puerto Maldonado; Plaza Camacho TDA 3-C, La Molina, Lima; Portal de Carnes 254, Cusco; Rivadavia 209 (CP-5500), Mendoza; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; Sta Catalina 105 A-B, Arequipa; TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina; Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Carlos Cruz-Coke Ossa
| Name: | Carlos Cruz-Coke Ossa | | Birth Date: | 1932-05-29 | | Country | cl | | Public Information | Id Q100392076 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Arturo Aguirre Gacitúa
| Name: | Arturo Aguirre Gacitúa | | Alias: | Arturo Aguirre Gacitua | | Birth Date: | 1952-11-02 | | Country | cl | | Public Information | Id Q102160503 | | Source : | PEPs from Chile Interest and Asset Declarations; Wikidata | | Date | 2026-03-16T11:28:59 |
Rodrigo Cerda Norambuena
| Name: | Rodrigo Cerda Norambuena | | Alias: | Rodrigo Cerda; ロドリーゴ・セルダ・ノランブエナ | | Birth Date: | 1973-02-13 | | Country | cl | | Public Information | Id Q102217865 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mónica Serra
| Name: | Mónica Serra | | Alias: | Monica Serra; Mónica Allende; Silvia Mónica Allende; Silvia Mónica Allende Serra; Sylvia Mónica Allende Serra | | Birth Date: | 1943-05-20 | | Country | br; cl | | Public Information | Id Q10334811 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Javiera Toro Cáceres
| Name: | Javiera Toro Cáceres | | Alias: | Javiera Alejandra Toro Cáceres; Javiera Toro; Javiera Toro Caceres | | Birth Date: | 1987-10-10 | | Country | cl | | Public Information | Id Q103838952 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cristóbal Jardua
| Name: | Cristóbal Jardua | | Alias: | Cristobal Jardua; Cristóbal Abdul Jardua Campos; Cristóbal Jardua Campos | | Birth Date: | 1986-07-29 | | Country | cl | | Public Information | Id Q104167711 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisca Linconao
| Name: | Francisca Linconao | | Alias: | Francisca Linconao Huircapan; Francisca Linconao Huircapán; "Francisca Linconao Huircapán; Kalcú"; Francisca del Carmen Linconao Huircapan; Machi Linconao; ফ্রান্সিসকা লিংকোনাও | | Birth Date: | 1958-09-18 | | Country | cl | | Public Information | Id Q104704885 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gustavo Alessandri Bascunan
| Name: | Gustavo Alessandri Bascunan | | Alias: | Gustavo Alessandri Bascuñán | | Birth Date: | 1984-12-12 | | Country | cl | | Public Information | Id Q104731524 | | Source : | PEPs from Chile Interest and Asset Declarations; Wikidata | | Date | 2026-03-16T11:28:59 |
María Emilia Undurraga
| Name: | María Emilia Undurraga | | Alias: | Emilia Undurraga Marimón; María Emilia Undurraga Marimón; María Undurraga Marimón | | Birth Date: | 1975-08-29 | | Country | cl | | Public Information | Id Q104795337 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gloria Naveillán
| Name: | Gloria Naveillán | | Alias: | Gloria Naveillan; Gloria Naveillán Arriagada; María Gloria Naveillán Arriagada; جلوريا كريسماس | | Birth Date: | 1960-11-03 | | Country | cl; fr; us | | Public Information | Id Q104843076 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Adolfo Millabur
| Name: | Adolfo Millabur | | Alias: | Adolfo Millabur Ñancuil; Adolfo Nonato Millabur Ñancuil | | Birth Date: | 1966-08-30 | | Country | cl | | Public Information | Id Q105436547 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marcela Sandoval
| Name: | Marcela Sandoval | | Alias: | Marcela Paz Alejandra Sandoval Osorio; Marcela Sandoval Osorio | | Birth Date: | 1974-02-09 | | Country | cl | | Public Information | Id Q105740524 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rubén Moraga
| Name: | Rubén Moraga | | Alias: | Rubén Joaquín Moraga Mamani; Rubén Moraga Mamani | | Birth Date: | 1965-07-01 | | Country | cl | | Public Information | Id Q105750424 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Patricia Rubio
| Name: | Patricia Rubio | | Alias: | Patricia Irene Rubio Escobar; Patricia Rubio Escobar | | Birth Date: | 1970-08-01 | | Country | cl | | Public Information | Id Q105899473 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ricardo Guzmán Millas
| Name: | Ricardo Guzmán Millas | | Birth Date: | 1979-06-04 | | Country | cl | | Public Information | Id Q105992858 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cristián Labbé Martínez
| Name: | Cristián Labbé Martínez | | Alias: | Cristian Labbe Martinez; Cristián Andrés Labbé Martínez | | Birth Date: | 1980-03-06 | | Country | cl | | Public Information | Id Q106429420 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Natividad Llanquileo
| Name: | Natividad Llanquileo | | Alias: | Natividad del Carmen Llanquileo Pilquiman; Natividad del Carmen Llanquileo Pilquimán; 나티비다드 델카르멘 양킬레오 필키만; 나티비다드 양킬레오 | | Birth Date: | 1984-07-14 | | Country | cl | | Public Information | Id Q106869712 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniel Stingo
| Name: | Daniel Stingo | | Alias: | Daniel Rodrigo Stingo Camus; ダニエル・スティンゴ | | Birth Date: | 1965-11-03 | | Country | cl | | Public Information | Id Q106878426 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tatiana Urrutia
| Name: | Tatiana Urrutia | | Alias: | Tatiana Karina Urrutia Herrera; تاتيانا اوروتيا | | Birth Date: | 1982-09-17 | | Country | cl | | Public Information | Id Q106898072 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Teresa Marinovic
| Name: | Teresa Marinovic | | Alias: | Teresa Margarita Natalia Marinovic Vial; Teresa Marinovic Marinovic | | Birth Date: | 1973-02-03 | | Country | cl | | Public Information | Id Q106900657 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elisa Loncon
| Name: | Elisa Loncon | | Alias: | Elisa Loncon Antileo; Elisa Loncón; Elisa Loncón Antileo; Elisa Loncónová; Elisa del Carmen Loncon Antileo; Elisa del Carmen Loncón Antileo; Лонсон Антилео, Элиса; Элиса Лонсон Антилео; إليسا لونكون; اليسا لونكون; ایلیسا لونکن; এলিসা লোনকোন; エリサ・ロンコン; エリサ・ロンコン・アンティレオ | | Birth Date: | 1963-01-23 | | Country | cl | | Public Information | Id Q106904381 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rosa Catrileo Arias
| Name: | Rosa Catrileo Arias | | Alias: | Rosa Catrileo; Rosa Elizabeth Catrileo Arias | | Birth Date: | 1981-09-23 | | Country | cl | | Public Information | Id Q106905427 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jaime Bassa
| Name: | Jaime Bassa | | Alias: | J. Bassa M.; JB Mercado; Jaime Andrés Bassa Mercado; Jaime Bassa M.; Jaime Bassa Mercado; Хайме Басса Меркадо; ハイメ・バッサ・メルカード; 海梅·巴萨·梅尔卡多 | | Birth Date: | 1977-03-31 | | Country | cl | | Public Information | Id Q106916647 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tía Pikachu
| Name: | Tía Pikachu | | Alias: | Aunt Pikachu; Giovanna Grandón; Giovanna Grandón Caro; Giovanna Jazmín Grandón Caro | | Birth Date: | 1975-05-06 | | Country | cl | | Public Information | Id Q106926525 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bárbara Sepúlveda Hales
| Name: | Bárbara Sepúlveda Hales | | Alias: | BS Hales; Barbara Sepulveda Hales; Bárbara Sepúlveda; Bárbara Sepúlveda H.; 바르바라 세풀베다; 바르바라 세풀베다 알레스 | | Birth Date: | 1985-07-19 | | Country | cl | | Public Information | Id Q106943837 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lidia González
| Name: | Lidia González | | Alias: | Lidia Cristina González Calderón; Lidia Gonzalez; Lidia González Calderón; Гонсалес, Лидия; Лидия Гонсалес; 莉迪亞·岡薩雷斯; 리디아 곤살레스; 리디아 크리스티나 곤살레스 칼데론 | | Birth Date: | 1967-04-27 | | Country | cl | | Public Information | Id Q106945702 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-24T06:43:15 |
Alvin Saldaña
| Name: | Alvin Saldaña | | Alias: | Alvin Antonio Saldaña Muñoz; Alvin Saldana; Alvin Saldaña Muñoz | | Birth Date: | 1976 | | Country | cl | | Public Information | Id Q107085579 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jeniffer Mella
| Name: | Jeniffer Mella | | Alias: | Jeniffer Mella Escobar; Jeniffer Valeria Mella Escobar | | Birth Date: | 1981-01-10 | | Country | cl | | Public Information | Id Q107183628 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Krist Naranjo
| Name: | Krist Naranjo | | Alias: | Krist Naranjo Peñaloza; Krist Pía Nicole Naranjo Peñaloza | | Birth Date: | 1977-04-08 | | Country | cl | | Public Information | Id Q107234609 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jorge Díaz Ibarra
| Name: | Jorge Díaz Ibarra | | Birth Date: | 1982-09-29 | | Country | cl | | Public Information | Id Q107302781 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cristina Bravo Castro
| Name: | Cristina Bravo Castro | | Birth Date: | 1976-04-26 | | Country | cl | | Public Information | Id Q107303052 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Luciano Rivas
| Name: | Luciano Rivas | | Alias: | Luciano Alejandro Rivas Stepke; Luciano Rivas Stepke | | Birth Date: | 1982-05-15 | | Country | cl | | Public Information | Id Q107303067 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Óscar Crisóstomo
| Name: | Óscar Crisóstomo | | Alias: | Óscar Crisóstomo Llanos | | Birth Date: | 1976-03-15 | | Country | cl | | Public Information | Id Q107303060 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Luis Cuvertino Gómez
| Name: | Luis Cuvertino Gómez | | Alias: | Luis Cuvertino | | Country | cl | | Public Information | Id Q107303072 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Miguel Carvajal Gallardo
| Name: | José Miguel Carvajal Gallardo | | Alias: | José Miguel Carvajal; Хосе Мигель Карвахаль Гальярдо; 何塞·米格尔·卡瓦哈尔·加拉多 | | Country | cl | | Public Information | Id Q107302807 | | Source : | PEP position annotations; PEPs from Chile Interest and Asset Declarations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ricardo Díaz Cortés
| Name: | Ricardo Díaz Cortés | | Country | cl | | Public Information | Id Q107302823 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eduardo Cretton
| Name: | Eduardo Cretton | | Alias: | Eduardo Andrés Cretton Rebolledo | | Birth Date: | 1995-11-23 | | Country | cl | | Public Information | Id Q107388260 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Isabel Godoy
| Name: | Isabel Godoy | | Alias: | Isabel Gloria Godoy Monardez; Isabel Godoy Monardez; Isabel Selena Godoy Monardez | | Birth Date: | 1967-12-03 | | Country | cl | | Public Information | Id Q107416383 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carmen Gloria Valladares
| Name: | Carmen Gloria Valladares | | Alias: | Carmen Gloria Valladares Moyano; Lily Carmen Gloria Valladares Moyano | | Birth Date: | 1954 | | Country | cl | | Public Information | Id Q107417079 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pedro Muñoz Leiva
| Name: | Pedro Muñoz Leiva | | Alias: | Pedro David Muñoz Leiva | | Birth Date: | 1987-11-24 | | Country | cl | | Public Information | Id Q107451260 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roberto Celedón Fernández
| Name: | Roberto Celedón Fernández | | Alias: | Roberto Antonio Celedón Fernández; Roberto Celedon Fernandez | | Birth Date: | 1947 | | Country | cl | | Public Information | Id Q107467543 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-21T02:47:12 |
Tiare Aguilera Hey
| Name: | Tiare Aguilera Hey | | Alias: | Tiare Maeva Carolina Aguilera Hey | | Country | cl | | Public Information | Id Q107481247 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Margarita Vargas López
| Name: | Margarita Vargas López | | Alias: | Margarita Virginia Vargas López | | Birth Date: | 1969-10-30 | | Country | cl | | Public Information | Id Q107489831 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victorino Antilef
| Name: | Victorino Antilef | | Alias: | Victorino Ernesto Antilef Ñanco | | Birth Date: | 1969-09-20 | | Country | cl | | Public Information | Id Q107565771 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexis Caiguan
| Name: | Alexis Caiguan | | Alias: | Alexis Reinaldo Caiguan Ancapan | | Birth Date: | 1975-08-18 | | Country | cl | | Public Information | Id Q107565793 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Isabella Mamani
| Name: | Isabella Mamani | | Alias: | Isabella Brunilda Mamani Mamani | | Birth Date: | 1988-01-07 | | Country | cl | | Public Information | Id Q107565834 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-22T14:33:24 |
Juan Andrés De La Maza Larraín
| Name: | Juan Andrés De La Maza Larraín | | Alias: | Juan Andres De La Maza Larrain | | Birth Date: | 1964-02-10 | | Country | cl | | Public Information | Id Q107586147 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Constanza Schönhaut
| Name: | Constanza Schönhaut | | Alias: | Constanza Schonhaut; Constanza Schonhaut Soto; Cony Schonhaut | | Birth Date: | 1989-01-31 | | Country | cl | | Public Information | Id Q107579313 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alejandra Pérez Espina
| Name: | Alejandra Pérez Espina | | Alias: | Alejandra Perez Espina; Alejandra Pérez; Alejandra Pía Pérez Espina | | Birth Date: | 1977-10-25 | | Country | cl | | Public Information | Id Q107643381 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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