Reportes de Crédito en Chile
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Chile Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con 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 |
🌐 Public Records Details
MR. CARLOS CARDOEN
| Id: | NK-2RGShjdLuSWocqT3pFtiBf | | Name: | MR. CARLOS CARDOEN | | Type: | Person | | Description : | name : MR. CARLOS CARDOEN; MR. JORGE BURR; MR. FRANCO SAFFA; lastName : CARDOEN; SAFFA; BURR; firstName : CARLOS; FRANCO; JORGE; country : cl; notes : (also CARLOS CARDOEN, FRANCO SAFFA, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC); (also CARLOS CARDOEN, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC); (also FRANCO SAFFA, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC); topics : debarment; createdAt : 2017-01-19; address : SANTIAGO; sanctions : id : usgsa-0557074915d423f1c3f5f3c39e3cf9e4c512e92c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : provisions : Ineligible (Proceedings Pending); listingDate : 2017-01-19; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : DLA; summary : Originally filed 07/01/1993 still ongoing.; startDate : 2017-01-19; country : us; entity : NK-2RGShjdLuSWocqT3pFtiBf; authorityId : S4MR5CNZL; target : ; id : usgsa-2e9e1c4547b559c73387d432a2981b8e4441640c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : country : us; summary : Originally filed 07/01/1993 still ongoing.; entity : NK-2RGShjdLuSWocqT3pFtiBf; listingDate : 2017-01-19; startDate : 2017-01-19; authority : DLA; provisions : Ineligible (Proceedings Pending); program : Reciprocal; authorityId : S4MR5CNZ5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-be4512e995041a6c13c079b97e46399dcda7588a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : summary : Originally filed 07/01/1993 still ongoing.; provisions : Ineligible (Proceedings Pending); authority : DLA; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2RGShjdLuSWocqT3pFtiBf; country : us; startDate : 2017-01-19; listingDate : 2017-01-20; authorityId : S4MR5CPM4; target : | | Datasets: | us_sam_exclusions |
Huawei Chile S.A.
| Id: | NK-2VWV6DUaUdXbR4aae9EMSb | | Name: | Huawei Chile S.A. | | Type: | LegalEntity | | Description : | topics : export.control; address : Santiago; Santiago CL; name : Huawei Chile S.A.; programId : US-BIS-EL; country : cl; sanctions : id : trade-csl-f9667a93dec4403b27b86f09743706fe61b09d70; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 22961; 85 FR 51603; 85 FR 36720; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2019-05-21; country : us; reason : For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-EL; provisions : Presumption of denial; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-2VWV6DUaUdXbR4aae9EMSb; target : | | Datasets: | tw_shtc; us_trade_csl |
INDUSTRIA METALURGICA DEL NORTE S.A.
| Id: | NK-8KmjEv2MhTTUGeFgciW27f | | Name: | INDUSTRIA METALURGICA DEL NORTE S.A. | | Type: | LegalEntity | | Description : | address : MANZANA V SITIO 101, IQUIQUE (IQUIQUE ); createdAt : 2017-01-20; country : cl; notes : (also CARLOS CARDOEN, FRANCO SAFFA, INCAR, JORGE BURR, INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC); name : INDUSTRIA METALURGICA DEL NORTE S.A.; uniqueEntityId : L31VXULFUEM9; topics : debarment; sanctions : id : usgsa-c4d7c3fd2e247673813237e173a9d988ef8cf2f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : program : Reciprocal; authority : DLA; startDate : 2017-01-19; provisions : Ineligible (Proceedings Pending); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR5CPLX; summary : Originally filed 07/01/1993 still ongoing.; listingDate : 2017-01-20; entity : NK-8KmjEv2MhTTUGeFgciW27f; target : | | Datasets: | us_sam_exclusions |
AES Andes SA
| Id: | NK-CbmCUZfeeK7m4wBZetvGqb | | Name: | AES Andes SA | | Type: | Company | | Description : | leiCode : 549300IF4IFG0FS0RM26; modifiedAt : 2025-10-02; address : Región Metropolitana de Santiago, Chile; Los Conquistadores N° 1730, piso10, 8550189 Santiago; Los Conquistadores 1730 Piso 10, PROVIDENCIA, SANTIAGO, Chile; Chile; name : AES Andes SA; AES Andes S.A.; AES Andes; legalForm : SA; Sociedad Anónima; topics : corp.public; debarment; jurisdiction : cl; registrationNumber : 94.272.000-9; incorporationDate : 1981-07-21; 2021-04-23; alias : AES Gener SA; description : legal entity; mainCountry : cl; country : cl; permId : 4295863328; notes : Former AES Gener; ricCode : AESANDES.SN^D24; website : https://www.aesandes.com/; ticker : AESANDES; phone : +56233338300; sourceUrl : https://permid.org/1-4295863328; status : Active; ownershipAsset : id : NK-Z6uKu6tGjw9ZqdaWoqMRut; caption : Ownership; schema : Ownership; referents : lei-549300IF4IFG0FS0RM26-is-directly-consolidated-by-2NUNNB7D43COUIRE5295; lei-549300IF4IFG0FS0RM26-is-ultimately-consolidated-by-2NUNNB7D43COUIRE5295; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2023-08-08; asset : NK-CbmCUZfeeK7m4wBZetvGqb; status : ACTIVE; owner : id : lei-2NUNNB7D43COUIRE5295; caption : THE AES CORPORATION; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : address : 4300 Wilson Boulevard, Suite 1100, Arlington, VA 22203; C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808; registrationNumber : 907190; incorporationDate : 1981-01-28; leiCode : 2NUNNB7D43COUIRE5295; topics : corp.public; legalForm : Corporation; name : THE AES CORPORATION; opencorporatesUrl : https://opencorporates.com/companies/us_de/907190; jurisdiction : us; modifiedAt : 2025-05-23; target : ; target : ; id : gem-own-3c40b867a129400fc6a8c0ea8d02610c36dc2058; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.aes.com/sites/aesvault.com/files/2023-05/2022 Annual Report.pdf; asset : NK-CbmCUZfeeK7m4wBZetvGqb; owner : id : NK-Xj4XqdeaZdSBn74hPcJBdg; caption : AES; schema : Company; referents : gem-own-e100000001305; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : alias : AES Corporation; Applied Energy Services; mainCountry : us; website : https://www.aes.com/; name : AES; AES Corp; permId : 4295903289; address : Virginia, Delaware, United States; legalForm : Corp; leiCode : 2NUNNB7D43COUIRE5295; country : us; description : legal entity; cikCode : 0000874761; target : ; percentage : 99.00; target : ; ownershipOwner : id : gem-own-58e06bcda7298112318aeb19a1a43ccc9db22b6b; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100001010709; caption : Inversiones Cochrane; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : cl; legalForm : SpA; name : Inversiones Cochrane; Inversiones Cochrane SpA; country : cl; address : Chile; permId : 5076693085; description : legal entity; target : ; sourceUrl : https://www.aesandes.com/sites/aesvault.com/files/2024-06/AES Andes Integrated Annual Report 2023 6-2024.pdf; percentage : 95.00; owner : NK-CbmCUZfeeK7m4wBZetvGqb; target : ; id : lei-529900TRVX92IARXTT26-is-directly-consolidated-by-549300IF4IFG0FS0RM26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS DIRECTLY CONSOLIDATED BY; owner : NK-CbmCUZfeeK7m4wBZetvGqb; status : ACTIVE; startDate : 2025-08-05; asset : id : lei-529900TRVX92IARXTT26; caption : Cristales SpA; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : incorporationDate : 2023-01-20; legalForm : Sociedad por Acciones; name : Cristales SpA; modifiedAt : 2025-08-11; registrationNumber : 76975746-5; jurisdiction : cl; address : Los Conquistadores 1730 - 1001 - 10th floor, 7520258 Santiago; leiCode : 529900TRVX92IARXTT26; target : ; target : ; id : lei-5493000S11JF8TJHYT07-is-directly-consolidated-by-549300IF4IFG0FS0RM26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS DIRECTLY CONSOLIDATED BY; startDate : 2019-11-12; owner : NK-CbmCUZfeeK7m4wBZetvGqb; asset : id : NK-dDCxZZFqfXx2amz37itmqv; caption : EMPRESA ELECTRICA COCHRANE SPA; schema : Company; referents : lei-5493000S11JF8TJHYT07; gem-own-e100000120401; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : incorporationDate : 2009-11-01; legalForm : Sociedad por Acciones; SpA; leiCode : 5493000S11JF8TJHYT07; name : Empresa Eléctrica Cochrane; Empresa Eléctrica Cochrane SpA; EMPRESA ELECTRICA COCHRANE SPA; modifiedAt : 2025-03-09; jurisdiction : cl; address : 10th Floor, Calle Los Conquistadores 1730, 7500000 Santiago; Región Metropolitana de Santiago, Chile; registrationNumber : 76085254-6; topics : corp.public; country : cl; description : legal entity; permId : 5035456541; alias : Empresa Electrica Cochrane; mainCountry : cl; target : ; status : ACTIVE; percentage : 60.0; target : ; id : lei-549300FC8NPGL1IF9162-is-directly-consolidated-by-549300IF4IFG0FS0RM26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-549300FC8NPGL1IF9162; caption : ALTO MAIPO SPA; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : leiCode : 549300FC8NPGL1IF9162; legalForm : Sociedad por Acciones; registrationNumber : 76170761-2; address : 10th Floor, Los Conquistadores 1730, 7520258 Santiago; modifiedAt : 2026-01-06; jurisdiction : cl; incorporationDate : 2011-09-01; name : ALTO MAIPO SPA; target : ; owner : NK-CbmCUZfeeK7m4wBZetvGqb; role : IS DIRECTLY CONSOLIDATED BY; percentage : 100.0; startDate : 2022-05-10; status : ACTIVE; target : ; securities : id : isin-US00105D1054; caption : US00105D1054; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-CbmCUZfeeK7m4wBZetvGqb; isin : US00105D1054; country : cl; us; target : ; id : isin-US00105DAD75; caption : US00105DAD75; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : US00105DAD75; country : cl; us; issuer : NK-CbmCUZfeeK7m4wBZetvGqb; target : ; id : isin-US00105DAF24; caption : US00105DAF24; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-CbmCUZfeeK7m4wBZetvGqb; country : cl; us; isin : US00105DAF24; target : ; id : isin-US00105DAG07; caption : AESGEN 6.350 10/79 c25 (144a) AES GENER; schema : Security; referents : ; datasets : ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-19T10:23:17; properties : currency : USD; classification : DBFUGR; alias : AES GENER S A/SUB NT 20791007 SUB S; isin : US00105DAG07; issuer : NK-CbmCUZfeeK7m4wBZetvGqb; country : cl; us; name : AESGEN 6.350 10/79 c25 (144a) AES GENER; target : ; id : isin-US00111VAA52; caption : AES 6.3 03/15/29 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-20T19:44:20; properties : name : AES 6.300 3/29 c29 (144a) AES ANDES; AES 6.3 03/15/29 BOND; classification : DBFUGR; currency : USD; issuer : NK-CbmCUZfeeK7m4wBZetvGqb; alias : AES ANDES S A/6.3 SR NT 20290315; isin : US00111VAA52; country : us; target : ; id : isin-US00111VAC19; caption : AES 8.15 06/10/55 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-20T19:44:20; properties : issuer : NK-CbmCUZfeeK7m4wBZetvGqb; alias : AES ANDES S A/8.15 SUB NT SUB SUB; country : us; name : AES 8.150 6/55 c30 (144a) AES ANDES; AES 8.15 06/10/55 BOND; classification : DBFUGR; isin : US00111VAC19; currency : USD; target : ; id : isin-US00111VAD91; caption : AES 6 1/4 03/14/32 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-20T19:44:20; properties : country : us; classification : DBXUGR; issuer : NK-CbmCUZfeeK7m4wBZetvGqb; name : AES 6 1/4 03/14/32 BOND; AES 6.250 3/32 c32 (144a) AES ANDES SA; AES 6 1/4 03/14/32; isin : US00111VAD91; currency : USD; alias : AES ANDES S A/6.25 NT 20320314 UN; target : ; id : isin-USP0091LAA46; caption : AES 6.300 03/15/29 '29; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-20T19:44:20; properties : name : AES 6.3 03/15/29 BOND; AES 6.300 3/15/29 c29 (URegS) AES ANDES; AES Andes S.A. DL-Notes 2024(24/29) Reg.S; AES 6.3 03/15/29; $ AES Andes 29; AES 6.300 03/15/29 '29; AES 6.3 15/03/29; isin : USP0091LAA46; currency : USD; issuer : NK-CbmCUZfeeK7m4wBZetvGqb; country : us; classification : DBFUGR; alias : AES ANDES S A/6.3 SR NT 20290315; target : ; id : isin-USP0091LAC02; caption : AES 8.15 06/10/55 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-20T19:44:20; properties : issuer : NK-CbmCUZfeeK7m4wBZetvGqb; name : AES 8.150 06/10/55 '30 FRN; AES 8.15 06/10/55 BOND; AES 8.150 6/10/55 c30 (URegS) AES ANDES; AES 8.15 06/10/55; alias : AES ANDES S A/8.15 SUB NT SUB SUB; isin : USP0091LAC02; currency : USD; classification : DBFUGR; country : us; target : ; id : isin-USP0091LAD84; caption : AES 6 1/4 03/14/32 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-20T19:44:20; properties : alias : AES 6.250 03/14/32 '32; AES ANDES S A/6.25 NT 20320314 UN; country : us; name : AES 6.250 03/14/32 '32; AES 6 1/4 03/14/32 BOND; AES 6 1/4 03/14/32; AES 6.250 3/14/32 c32 (URegS) AES ANDES SA; currency : USD; isin : USP0091LAD84; classification : DBXUGR; issuer : NK-CbmCUZfeeK7m4wBZetvGqb; target : ; id : isin-USP0607LAA19; caption : USP0607LAA19; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : isin : USP0607LAA19; issuer : NK-CbmCUZfeeK7m4wBZetvGqb; country : cl; us; target : ; id : isin-USP0607LAC74; caption : AES 7 1/8 03/26/2079 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-20T19:44:20; properties : issuer : NK-CbmCUZfeeK7m4wBZetvGqb; currency : USD; classification : DBFUGR; name : AES 7 1/8 03/26/2079 BOND; AESGEN 7 1/8 03/26/79; AES 7 1/8 03/26/2079; alias : AES GENER S A/7.125 SUB NT SUB SU; country : cl; us; isin : USP0607LAC74; target : ; id : isin-USP0607LAD57; caption : AES 6.35 10/07/2079 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-20T19:44:20; properties : country : cl; us; classification : DBFUGR; currency : USD; name : AESAND 6.35 10/07/2079; AES 6.35 10/07/2079; AES 6.35 10/07/2079 BOND; alias : AES GENER S A/SUB NT 20791007 SUB S; isin : USP0607LAD57; issuer : NK-CbmCUZfeeK7m4wBZetvGqb; target : ; sanctions : id : no-nbim-1d49e9d1ab8f99e98730c751ca505b20f5f7e0e9; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : country : no; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/first-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; entity : NK-CbmCUZfeeK7m4wBZetvGqb; listingDate : 2016-04-14; description : Exclusion; program : Product-based; authority : Norges Bank Investment Management; reason : Production of coal or coal-based energy; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
Andrei Vladimirovich Duben
| Id: | NK-F3hZd5B3YBSzDYdd3rKq92 | | Name: | Andrei Vladimirovich Duben | | Type: | Person | | Description : | nationality : cl; ru; name : DUBEN, Andrei Vladimirovich; Andrei Vladimirovich DUBEN; Andrei Vladimirovich Duben; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51134; country : cl; lastName : DUBEN; middleName : Vladimirovich; birthDate : 1970-12-12; topics : debarment; sanction; firstName : Andrei; ANDREI VLADIMIROVICH; gender : male; programId : US-RUSHAR; createdAt : 2024-10-30; uniqueEntityId : Y92YC4YCGU85; sanctions : id : ofac-2c1251444717adc8697e6266532718f78528293f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; entity : NK-F3hZd5B3YBSzDYdd3rKq92; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 51134; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; target : ; id : usgsa-6f24e3e38a83eada1be1d19eec3591d24f9d390e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-F3hZd5B3YBSzDYdd3rKq92; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXMC1; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; startDate : 2024-10-30; listingDate : 2024-10-30; authority : TREAS-OFAC; country : us; target : ; documentedBy : id : ofac-pr-eae140c29bfc29e38fbd6af6904837b328c6cf29; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-F3hZd5B3YBSzDYdd3rKq92; date : 2024-10-30; document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Gesaworld Chile Limitada
| Id: | NK-GG5Xc4veGXcFUKiLkyiq3n | | Name: | Gesaworld Chile Limitada | | Type: | LegalEntity | | Description : | name : Gesaworld Chile Limitada; country : cl; pa; topics : debarment; 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 : id : adb-130a0d2eeef6e91b7d3d03a7116dd3094dee2c90; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: IDB; endDate : 2032-11-13; entity : NK-GG5Xc4veGXcFUKiLkyiq3n; startDate : 2023-01-13; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; modifiedAt : 2023-01-13; target : ; id : afdb-a332e689263f867cdae2b410df47c533f6af0af3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-11-14; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-GG5Xc4veGXcFUKiLkyiq3n; endDate : 2032-11-13; authority : African Development Bank Group; target : ; id : ebrd-ac8af14253caef2d55fbc2c77faadfefc669ffa4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-GG5Xc4veGXcFUKiLkyiq3n; startDate : 2022-11-14; authority : Cross-debarment from Inter-American Development Bank Group; date : 2023-02-10; endDate : 2032-11-13; reason : Fraudulent Practice, Corrupt Practice; target : ; id : iadb-c31c8f1d44abf6e4fff6b21666100db36e6eac05; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : endDate : 2032-11-13; authority : Sanctions Committee; IDB; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Fraud; program : Debarment; startDate : 2022-11-14; entity : NK-GG5Xc4veGXcFUKiLkyiq3n; target : ; id : wbdeb-608730994ae37b0412d0f431aaa7d3fd50c7af5d; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2032-11-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: IDB; entity : NK-GG5Xc4veGXcFUKiLkyiq3n; authority : World Bank; startDate : 2022-12-20; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Assad Ahmad BARAKAT
| Id: | NK-Gpe82zTJcFVHyCLKq5EDTy | | Name: | Assad Ahmad BARAKAT | | Type: | Person | | Description : | birthPlace : Lebanon; alias : Assad Hassan BARAKAT; Hajj As’ad AHMAD; BARAKAT, Assaad Ahmad; BARAKAT, Jach Assad Ahmad; BARAKAT, Assad; Assaad Ahmad BARAKAT; BARAKAT, Assad Hassan; Hajj Assad Ahmad; Assad BARAKAT; BARAKAT, Assad Ahmed Muhammad; Assaad Ahmad BAKRAKAT; Assad Ahmed Muhammad ARAKAT; Jach Assad Ahmad BARAKAT; HAJJ AS'AD AHMAD; Assad Ahmed Muhammad BARAKAT; birthDate : 1967-03-25; programId : AU-UNSC1373; US-TERR; topics : debarment; export.control; sanction; name : ASSAD BARAKAT; ASSAAD AHMAD BARAKAT; ASSAD AHMED MUHAMMAD BARAKAT; JACH ASSAD AHMAD BARAKAT; BARAKAT, Assad Ahmad; ASSAD HASSAN BARAKAT; Assad Ahmad BARAKAT; HAJJ AS'AD AHMAD; notes : Mr Barakat is associated with Hizballah (a listed entity under Australian sanctions law) and has previously resided in Brazil, Chile and Paraguay.; (also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); (also ASSAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); (also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); (also ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); (also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT); (also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, HAJJ AS'AD AHMAD, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); (also ASSAD BARAKAT, ASSAD AHMED MUHAMMAD BARAKAT, JACH ASSAD AHMAD BARAKAT, ASSAD AHMAD BARAKAT, ASSAAD AHMAD BARAKAT, ASSAD HASSAN BARAKAT); createdAt : 2005-05-25; address : Piribebuy Y A. Jara Ciudad del Este Paraguay; FOZ DO IGUACU -; Arrecife Apartment Building, Iquique; Piribebuy Y A. Jara, Ciudad del Este; Arrecife Apartment Building Iquique Chile; Apartment 111, Panorama Building Iquique Chile; Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Brazil; Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Brazil; Quadra 13 Foz do Iguacu, Brazil; Brazilian Residences (as of 2001): 290, Rua Silva Jardim Foz do Iguacu, Brazil. Chilean Residences: "Arrecife" Apartment Building Iquique, Chile; Rua Xavier Da Silva 535 Edificio Martin Terro; Rua Silva Jardim 290, Foz do Iguacu -; Apartment 301 Foz do Iguacu, Brazil; Apartment 111, Panorama Building, Iquique; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu -; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -; Rua Rio Branco Lote 682; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Brazil; Brazilian Residences (as of January 2002): Rua Taroba 1005 Beatriz Mendez Building Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -; Rua Silva Jardim 290 Foz do Iguacu Brazil; Paraguayan Residence: Piribebuy Y A, Jara Ciudad del Este, Paraguay; Apartment 111 Panorama Building Iquique, Chile; phone : 061-514-932; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; country : cl; us; br; py; firstName : Assaad Ahmad; Assad; Assad Ahmed Muhammad; Assad Hassan; Jach Assad Ahmad; Assad Ahmad; HAJJ AS'AD AHMAD; lastName : BARAKAT; addressEntity : id : addr-f412ec4aed6a6223a85f70537292321d50974582; caption : Apartment 111, Panorama Building, Iquique; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Apartment 111, Panorama Building; country : cl; city : Iquique; full : Apartment 111, Panorama Building, Iquique; target : ; id : addr-1f30e15b927d8d3fa3ef9bc44d0ef9e8fd6aa8e9; caption : Rua Silva Jardim 290, Foz do Iguacu -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rua Silva Jardim 290; country : br; full : Rua Silva Jardim 290, Foz do Iguacu -; city : Foz do Iguacu; target : ; id : addr-7be0e99bc073309417188f92fa139e736accf0ad; caption : Arrecife Apartment Building, Iquique; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cl; street : Arrecife Apartment Building; full : Arrecife Apartment Building, Iquique; city : Iquique; target : ; id : addr-3aea34fa1da54337ab561bd666de84a7e038f739; caption : Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : br; street : Rua Rio Branco Lote 682, Quadra 13; city : Foz do Iguacu; full : Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu -; target : ; id : addr-d2c8d2808616795fa3219a09f63e971dbedbf865; caption : Piribebuy Y A. Jara, Ciudad del Este; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Piribebuy Y A. Jara, Ciudad del Este; country : py; city : Ciudad del Este; street : Piribebuy Y A. Jara; target : ; id : addr-94b5f922f358c13c1d435d45327336b18f5d8ffe; caption : Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : br; full : Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu -; street : Rue Taroba 1005, Beatriz Menez Building; city : Foz do Iguacu; target : ; id : addr-f74234f80d566a34f9c96500857486cd2910fb7b; caption : Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : br; street : Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301; full : Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu -; city : Foz do Iguacu; target : ; weakAlias : HAJJ AS'AD AHMAD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8265; uniqueEntityId : XYX2X6NVUZM5; sanctions : id : au-dfat-0576414a88ec0cf6a90f9b997b481a46e217f876; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-UNSC1373; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Instrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004]. Last listed on: 13/09/2025; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; program : 1373 (2001); startDate : 2025-09-13; target : ; id : ofac-a9b8e593112409dfa1086a439a1369fc24644156; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; country : us; authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; reason : Executive Order 13224 (Terrorism); authorityId : 8265; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-18492eaf7f4c05c2a8bd0ae28a146f293d652302; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3R5Z3; authority : TREAS-OFAC; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; provisions : Prohibition/Restriction; listingDate : 2005-05-25; summary : PII data has been masked from view; target : ; id : usgsa-2ee94ce86caabc618e669d595332a353f6f151b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2005-05-25; summary : PII data has been masked from view; authorityId : S4MR3P1WR; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-38a441909422b38dd3747c14a360685f155c79af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P1WV; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; target : ; id : usgsa-396007a346dd0de9ebda8822ae4a688cd7526ff5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R5Z5; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-42c17f1437572710971cea584140d78fdd265375; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; startDate : 2025-03-28; authorityId : S4MR3PB6B; listingDate : 2005-05-25; target : ; id : usgsa-504946269d81dc9ab0e6f048b779008a51c4ed7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; authorityId : S4MR3P1WS; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; authority : TREAS-OFAC; country : us; target : ; id : usgsa-b85753bf92825e2c851f72a95f521390f2e8a589; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P1WT; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-Gpe82zTJcFVHyCLKq5EDTy; listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; ro_onpcsb_sanctions; us_sam_exclusions |
Jorge PORTILLA BARRAZA
| Id: | NK-NRdnbrMvjgRvb328yVykQW | | Name: | Jorge PORTILLA BARRAZA | | Type: | Person | | Description : | country : pe; cl; firstName : Jorge; addressEntity : id : addr-33fe576b66c4d5808632379daf023aac9e8a5e86; caption : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; city : Trujillo; street : c/o ORIENTE CONTRATISTAS GENERALES S.A.; target : ; id : addr-e0f833eb12bc740203f15416ca7d99425391c19d; caption : Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cl; city : Arica; street : Pasaje Vincente Morales, Poblacion 11 de Septiembre; full : Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; target : ; name : PORTILLA BARRAZA, Jorge; Jorge PORTILLA BARRAZA; birthDate : 1948-02-26; idNumber : 52249376; address : Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; TRUJILLO; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11396; topics : debarment; sanction; lastName : PORTILLA BARRAZA; createdAt : 2009-02-10; identification : id : ofac-1b756a793d6c0273a051d16c0f538b1dcd1e5c60; caption : 52249376; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 52249376; holder : NK-NRdnbrMvjgRvb328yVykQW; type : D.N.I.; country : cl; target : ; sanctions : id : ofac-be21404269ef4d4580c31b4022cd80e569a77131; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDNTK; program : SDNTK; entity : NK-NRdnbrMvjgRvb328yVykQW; programId : US-NARCO; authority : Office of Foreign Assets Control; authorityId : 11396; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-173988a572fbaf3d72f714c15eac3a06be3c8399; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-NRdnbrMvjgRvb328yVykQW; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-02-10; authorityId : S4MR3Q3HB; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ENGIE ENERGIA CHILE S.A.
| Id: | NK-VGNWL7gGfwnKFokHd5uox8 | | Name: | ENGIE ENERGIA CHILE S.A. | | Type: | Company | | Description : | leiCode : 5493000FIKCC3ZDWTO77; jurisdiction : cl; incorporationDate : 1983-11-07; 1985-07-22; registrationNumber : 88006900-4; topics : corp.public; debarment; legalForm : SA; Sociedad Anónima; name : ENGIE ENERGIA CHILE S.A.; ENGIE Energía Chile; ENGIE Energía Chile SA; Engie Energia Chile SA; address : Av. Isidora Goyenechea 2800 Piso 16, LAS CONDES, SANTIAGO, 7550177, Chile; Isidora Goyenechea 2800, piso 16, 7550177 Las Condes; Región Metropolitana de Santiago, Chile; Isidora Goyenechea 2800, piso 16, LAS CONDES, SANTIAGO, 7550177, Chile; modifiedAt : 2025-10-12; description : legal entity; mainCountry : cl; country : cl; permId : 4295863424; ricCode : ECL.SN; status : Active; phone : +56223533200; ticker : ECL; website : https://www.engie.cl/; sourceUrl : https://permid.org/1-4295863424; ownershipAsset : id : NK-eqbUNZwKSAqkHieoGKpxPm; caption : Ownership; schema : Ownership; referents : lei-5493000FIKCC3ZDWTO77-is-directly-consolidated-by-LAXUQCHT4FH58LRZDY46; lei-5493000FIKCC3ZDWTO77-is-ultimately-consolidated-by-LAXUQCHT4FH58LRZDY46; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-VGNWL7gGfwnKFokHd5uox8; percentage : 60.0; startDate : 2020-12-31; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : id : NK-NxnhKGTYneRPmJH6yEDrNS; caption : ENGIE; schema : Company; referents : gem-own-e100000000382; lei-LAXUQCHT4FH58LRZDY46; bic-GSZGFRPP; datasets : gem_energy_ownership; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : 542 107 651; modifiedAt : 2025-10-11; address : 1 PLACE SAMUEL DE CHAMPLAIN, 92400 COURBEVOIE; 1 PLACE SAMUEL DE CHAMPLAIN COURBEVOIE 92400 FRANCE; 1 PLACE SAMUEL DE CHAMPLAIN COURBEVOIE 92400 COURBEVOIE FRANCE; Hauts-de-Seine, France; topics : corp.public; leiCode : LAXUQCHT4FH58LRZDY46; incorporationDate : 1954-01-01; swiftBic : GSZGFRPP; jurisdiction : fr; name : ENGIE SA; ENGIE; opencorporatesUrl : https://opencorporates.com/companies/fr/542107651; legalForm : SA; SA à conseil d'administration (s.a.i.); country : fr; description : legal entity; permId : 4295866806; mainCountry : fr; createdAt : 2009-02-21; target : ; status : ACTIVE; target : ; id : gem-own-ffe7a502cbe6a6baad27c302857935e157b538d2; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 60.00; asset : NK-VGNWL7gGfwnKFokHd5uox8; sourceUrl : https://www.engie.cl/wp-content/uploads/2024/10/Consolidated-FFSS-2Q24.pdf; owner : id : gem-own-e100002019434; caption : ENGIE Austral; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : permId : 5000053719; description : legal entity; legalForm : SA; name : ENGIE Austral SA; ENGIE Austral; country : cl; mainCountry : cl; address : Chile; target : ; target : ; securities : id : isin-CH1377443812; caption : ECLCI 2.1275 09/26/29 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : isin : CH1377443812; name : ECLCI 2.1275 09/26/29 BOND; ECLX 2.128 09/26/29; Engie Energia Chile SA2.12752029-09-26CHF; ECLCI 2.127 9/26/29 (URegS) ENGIE ENERGIA CL; country : cl; ch; currency : CHF; alias : ENGIE ENERGIA/2.1275 BD 20290926 SR; issuer : NK-VGNWL7gGfwnKFokHd5uox8; classification : DBFNFB; target : ; id : isin-US29287TAA79; caption : ENENCH 3 4% 28 01 2030 Rule 144A; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : alias : ENGIE ENERGIA C/3.4 SR NT 20300128; ENGIE ENERGIA C/3.4 BD 20300128; currency : USD; isin : US29287TAA79; issuer : NK-VGNWL7gGfwnKFokHd5uox8; country : cl; us; name : ECLCI 3.400 1/30 c29 (144a) ENGIE ENERGIA CL; ECLCI 3.4 01/28/30 BOND; ENENCH 3 4% 28 01 2030 Rule 144A; classification : DBXNGR; target : ; id : isin-US29287TAB52; caption : ECLCI 6 3/8 04/17/34 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : ECLCI 6.375 4/34 c34 (144a) ENGIE ENERGIA CL; ECLCI 6 3/8 04/17/34 BOND; ENENCH 6 375% 17 04 2034 Rule 144A; classification : DBFNGR; country : cl; us; isin : US29287TAB52; currency : USD; alias : ENGIE ENERGIA C/6.375 SR NT SR SR 1; ENGIE ENERGIA C/6.375 NT 20340417; issuer : NK-VGNWL7gGfwnKFokHd5uox8; target : ; id : isin-USP3762TAA99; caption : ECLCI 3.4 01/28/30 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : ECLCI 3.4 01/28/30 BOND; ECLX 3.400 01/28/30 '29; ECLCI 3.4 01/28/30; ECLCI 3.400 1/28/30 c29 (URegS) ENGIE ENERGIA CL; ENENCH 3 4% 28 01 2030 Reg S; classification : DBXNGR; DNXXXX; country : cl; us; alias : ENGIE ENERGIA C/3.4 SR NT 20300128; currency : USD; isin : USP3762TAA99; issuer : NK-VGNWL7gGfwnKFokHd5uox8; target : ; id : isin-USP3762TAE12; caption : ECLX 6.375 04/17/34 '34; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : country : cl; us; name : ECLCI 6 3/8 04/17/34 BOND; ECLX 6.375 17/04/34; ECLCI 6.375 4/17/34 c34 (URegS) ENGIE ENERGIA CL; Engie Energía Chile S.A. DL-Notes 2024(24/34) Reg.S; ECLCI 6 3/8 04/17/34; ECLX 6.375 04/17/34 '34; ENENCH 6 375% 17 04 2034 Reg S; $ Engie Energia Chile 34; classification : DBFNGR; alias : ENGIE ENERGIA C/6.375 SR NT SR SR R; currency : USD; issuer : NK-VGNWL7gGfwnKFokHd5uox8; isin : USP3762TAE12; target : ; ownershipOwner : id : lei-549300S7SWW1YR22W015-is-directly-consolidated-by-5493000FIKCC3ZDWTO77; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-549300S7SWW1YR22W015; caption : TRANSMISORA ELECTRICA DEL NORTE SA; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : ISIDORA GOYENECHEA 2800 PISO 16, 7550177 Santiago; name : TRANSMISORA ELECTRICA DEL NORTE SA; legalForm : Sociedad Anónima; modifiedAt : 2025-10-12; jurisdiction : cl; incorporationDate : 2017-10-05; leiCode : 549300S7SWW1YR22W015; registrationNumber : 76787690-4; target : ; status : ACTIVE; owner : NK-VGNWL7gGfwnKFokHd5uox8; startDate : 2020-12-31; role : IS DIRECTLY CONSOLIDATED BY; target : ; sanctions : id : no-nbim-125850c876c21f5628affa15ae2e47ae62022c97; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/first-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; country : no; program : Product-based; authority : Norges Bank Investment Management; listingDate : 2016-04-14; entity : NK-VGNWL7gGfwnKFokHd5uox8; reason : Production of coal or coal-based energy; description : Exclusion; target : | | Datasets: | ext_eu_esma_firds; gem_energy_ownership; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
Cheison Royer Guerrero Palma
| Id: | NK-ZYgJSRdmK63qq5vpfkk54k | | Name: | Cheison Royer Guerrero Palma | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56268; https://home.treasury.gov/news/press-releases/sb0327; country : cl; ve; name : Cheison Royer Guerrero Palma; GUERRERO PALMA, Cheison Royer; programId : US-TERR; fatherName : Guerrero; weakAlias : Arabe Negro; Mexicali; birthPlace : Maracay, Aragua, Venezuela; birthDate : 1985-02-16; idNumber : 17984659; nationality : ve; motherName : Palma; topics : debarment; sanction; middleName : Royer; firstName : Cheison; CHEISON ROYER; gender : male; lastName : GUERRERO PALMA; createdAt : 2025-12-03; uniqueEntityId : QKK4GTZ8PW63; agencyClient : id : ofac-beebe8d810faa220d9a37fdffee029686f9240ad; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : NK-ZYgJSRdmK63qq5vpfkk54k; role : Acting for or on behalf of; client : id : NK-miEUmUwNfuBqErCC5VCSY4; caption : EL TREN DE ARAGUA; schema : Company; referents : ca-lte-2025-02-20-7-tren-de-aragua; usgsa-f3eec0a55a6d4c26fea5445698ef45f4f1c91b83; usgsa-ec042cc5f01c37ce5bde8a8fce45051a7d2f97e2; usgsa-s4mrvspgf; usgsa-s4mrtl9c1; us-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56; ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6; permid-5096909266; ofac-49756; arpet-entidades-19; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-11T14:20:35; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-14T16:05:26; properties : name : Tren De Aragua; Tren de Aragua; EL TREN DE ARAGUA; createdAt : 2024-09-18; topics : crime.terror; debarment; sanction; notes : Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.; (also TREN DE ARAGUA); (also EL TREN DE ARAGUA); La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.; alias : TREN DE ARAGUA; Los Gollegos; EL TREN DE ARAGUA; TdA; sourceUrl : https://permid.org/1-5096909266; https://ofac.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/sb0195; https://home.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/jy2459; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://ofac.treasury.gov/news/press-releases/jy2459; https://ofac.treasury.gov/recent-actions/20240711; https://www.state.gov/designation-of-international-cartels/; programId : US-TCO; US-FTO219; CA-UNSC1373; country : pa; ec; ve; pe; co; br; cl; us; bo; status : Active; address : United States; permId : 5096909266; sector : Transnational Terrorist Group; weakAlias : Aragua Train; legalForm : Criminal Organization; uniqueEntityId : EDT4H3B553G4; XMUYPUUHL7E8; target : 1; target : ; identification : id : ofac-c4b35e111befcf46b3b1cd9ee1ca3baea230fcf7; caption : 17984659; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : country : ve; holder : NK-ZYgJSRdmK63qq5vpfkk54k; number : 17984659; type : Cedula No.; target : ; sanctions : id : ofac-e1abeb0c62dc04d9ea6abe244cd94ba2143863ec; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : entity : NK-ZYgJSRdmK63qq5vpfkk54k; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13581 (TCO); Executive Order 13224 (Terrorism); program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; TCO; authorityId : 56268; programId : US-TERR; authority : Office of Foreign Assets Control; target : ; id : usgsa-794e5231d46f776969bb070051266ddf9383cf8c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-12-05T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-12-05T07:55:02; properties : startDate : 2025-12-03; summary : PII data has been masked from view; entity : NK-ZYgJSRdmK63qq5vpfkk54k; authorityId : S4MRX34YK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-12-03; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; country : us; target : ; documentedBy : id : ofac-pr-9b11e3a1d941ba290a95a9db1e28c854c418f48a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-8267e3b5c56b15c87e71dd08c1926e4871e88388; caption : Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0327; title : Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua; publishedAt : 2025-12-03; target : ; date : 2025-12-03; entity : NK-ZYgJSRdmK63qq5vpfkk54k; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
INDUSTRIAS CARDOEN LIMITADA
| Id: | NK-aknhjQdDneeiiceC8hy5oR | | Name: | INDUSTRIAS CARDOEN LIMITADA | | Type: | LegalEntity | | Description : | address : LOS CONQUISTADORES 1700, 28TH FLOOR, SANTIAGO; notes : (also CARLOS CARDOEN, FRANCO SAFFA, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, SWISSCO MANAGEMENT GROUP INC); (also CARLOS CARDOEN, FRANCO SAFFA, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, INDUSTRIAS CARDOEN LIMITADA, SWISSCO MANAGEMENT GROUP INC); uniqueEntityId : LVTLJZMZ9TL7; JMA1HKELCS18; country : cl; topics : debarment; createdAt : 2017-01-20; name : INDUSTRIAS CARDOEN LIMITADA; alias : INCAR; sanctions : id : usgsa-5c95726b96e5c93852c50ba9aeac268b9784e587; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authorityId : S4MR5CPLS; entity : NK-aknhjQdDneeiiceC8hy5oR; listingDate : 2017-01-20; country : us; startDate : 2017-01-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : DLA; summary : Originally filed 07/01/1993 still ongoing.; program : Reciprocal; provisions : Ineligible (Proceedings Pending); target : ; id : usgsa-71ac73478e46bd3abc762e7d889dcc89e4889637; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authority : DLA; program : Reciprocal; provisions : Ineligible (Proceedings Pending); authorityId : S4MR5CPMJ; entity : NK-aknhjQdDneeiiceC8hy5oR; summary : Originally filed 07/01/1993 still ongoing.; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2017-01-20; startDate : 2017-01-19; target : | | Datasets: | us_sam_exclusions |
Construtora Coesa S.A. - Sucursal Chile
| Id: | NK-feecFKHDf4frSRokeWK6Bu | | Name: | Construtora Coesa S.A. - Sucursal Chile | | Type: | LegalEntity | | Description : | name : Construtora Coesa S.A. - Sucursal Chile; Construtora Coesa S.A. — Sucursal Chile; address : Monjitas, n. 527, Piso 13, Santiago, Chile; MONJITAS, N. 527, PISA 13, SANTIAGO, Chile; Monjitas, n. 527, Piso 13, Santiago, CHILE; topics : debarment; country : cl; br; addressEntity : id : addr-18ee890b6acc0c9de4a63b3a65efd86803b60d56; caption : MONJITAS, N. 527, PISA 13, SANTIAGO, Chile; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : city : SANTIAGO; country : cl; street : MONJITAS, N. 527, PISA 13; full : MONJITAS, N. 527, PISA 13, SANTIAGO, Chile; target : ; sanctions : id : adb-8369eec9cc64ba7a2ad8a09df2d354acc112cb15; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-19T06:30:01; properties : endDate : 2026-06-15; authority : Asian Development Bank; reason : Cross-Debarment: IDB; status : Debarred; startDate : 2022-05-03; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-feecFKHDf4frSRokeWK6Bu; modifiedAt : 2022-05-03; target : ; id : afdb-97d46743bf6e9741ea428c60b6550e43e178abfe; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-03-18; endDate : 2025-03-17; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; entity : NK-feecFKHDf4frSRokeWK6Bu; target : ; id : ebrd-6bfedbfd86fb1c5b052305f9c6d15a0a7290029d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : startDate : 2022-03-18; date : 2025-10-21; reason : Collusive Practice, Corrupt Practice; entity : NK-feecFKHDf4frSRokeWK6Bu; endDate : 2026-06-15; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Inter-American Development Bank Group; target : ; id : iadb-0b595da11e60cf3477cec34166dad7f18f4f2cfd; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-24T02:50:02; properties : endDate : 2026-06-15; reason : Corruption, Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; entity : NK-feecFKHDf4frSRokeWK6Bu; startDate : 2022-03-18; program : Debarment w/ conditional release; target : ; id : wbdeb-559639a426650d95cfd3b6a31affeb0001ff46d5; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : endDate : 2026-07-15; authority : World Bank; program : Cross Debarment: IDB; startDate : 2022-03-18; entity : NK-feecFKHDf4frSRokeWK6Bu; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
BARAKAT IMPORT EXPORT LTDA
| Id: | NK-jg3VtK47foNPd5rzpBmmfF | | Name: | BARAKAT IMPORT EXPORT LTDA | | Type: | Organization | | Description : | topics : debarment; export.control; sanction; address : Iquique Chile; Iquique; IQUIQUE; country : cl; name : BARAKAT IMPORT EXPORT LTDA; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8267; taxNumber : AABA 670850 Y; addressEntity : id : addr-309172e90c3d444562644e187f725d8de58b9d3a; caption : Iquique; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Iquique; full : Iquique; country : cl; target : ; createdAt : 2005-05-25; uniqueEntityId : XZ1DXVTF7N37; sanctions : id : ofac-7e5c644c24603af7f937afb866344a7c447d5533; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 8267; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; program : SDGT; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authority : Office of Foreign Assets Control; entity : NK-jg3VtK47foNPd5rzpBmmfF; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-a95aa9cc935bdd4c25443d3f703eacee977ed52c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; entity : NK-jg3VtK47foNPd5rzpBmmfF; listingDate : 2005-05-25; authorityId : S4MR3PFKN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2025-03-28; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
EL TREN DE ARAGUA
| Id: | NK-miEUmUwNfuBqErCC5VCSY4 | | Name: | EL TREN DE ARAGUA | | Type: | Company | | Description : | name : Tren De Aragua; Tren de Aragua; EL TREN DE ARAGUA; createdAt : 2024-09-18; topics : crime.terror; debarment; sanction; notes : Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.; (also TREN DE ARAGUA); (also EL TREN DE ARAGUA); La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.; alias : TREN DE ARAGUA; Los Gollegos; EL TREN DE ARAGUA; TdA; sourceUrl : https://permid.org/1-5096909266; https://ofac.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/sb0195; https://home.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/jy2459; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://ofac.treasury.gov/news/press-releases/jy2459; https://ofac.treasury.gov/recent-actions/20240711; https://www.state.gov/designation-of-international-cartels/; programId : US-TCO; US-FTO219; CA-UNSC1373; country : pa; ec; ve; pe; co; br; cl; us; bo; status : Active; address : United States; permId : 5096909266; sector : Transnational Terrorist Group; weakAlias : Aragua Train; legalForm : Criminal Organization; uniqueEntityId : EDT4H3B553G4; XMUYPUUHL7E8; sanctions : id : arpet-a635b3dae73db9ea465b92fb54d6077232a4a8da; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-02-26T12:42:02; last_seen : 2026-03-27T12:42:02; last_change : 2025-02-26T12:42:02; properties : listingDate : 2025-02-25; country : ar; program : Min. Seg. / Min. RREE / Min. Jus.; ARG List; startDate : 2025-02-25; authority : Ministerio de Justicia; entity : NK-miEUmUwNfuBqErCC5VCSY4; sourceUrl : https://repet.jus.gob.ar/; target : ; id : ca-lte-da801fda520e40fae18b4e95105094d26bb46aea; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : authority : Public Safety Canada; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; country : ca; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; entity : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-04a46fe3116d3e9486a1702a0d92d1e27847cb1d; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-11T14:20:35; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 49756; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : FTO; Block; SDGT; TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); INA; Executive Order 13224 (Terrorism); country : us; programId : US-TCO; program : TCO; entity : NK-miEUmUwNfuBqErCC5VCSY4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : us-dos-fto-fa457f0dcd2a928be6abd2c76d317c5f6f89bd31; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; country : us; startDate : 2025-02-20; programId : US-FTO219; authority : U.S. Department of State; entity : NK-miEUmUwNfuBqErCC5VCSY4; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-5b35fef9815eb55ac4c96b6a55c36d0a4d1b0d8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-23T07:55:03; properties : startDate : 2024-07-11; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-21; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVSPGF; entity : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : usgsa-80c89505a6949343a8a782851669fe29c4d437f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-07-11; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MRTL9C1; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-miEUmUwNfuBqErCC5VCSY4; program : Reciprocal; listingDate : 2024-09-18; target : ; agentRepresentation : id : ofac-1030a106644cdcef47a3d81b0dcaf113562e9008; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Acting for or on behalf of; agent : id : NK-PjkEYbMPw5cGRfPQZh6hF5; caption : Richard Jose Espinal Quintero; schema : Person; referents : usgsa-170f5b11f8db1036c4f6fb9a0af9e3a725b664d5; usgsa-0f517717b140edc4b6fbca56c8a30fcc82b29b84; arpet-personas-151; usgsa-s4mrxdbt0; ofac-pr-5de16ace2a0e24cb832d1408eef69af2ac9a97d9; ofac-56266; usgsa-s4mrx34yj; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-28T07:55:04; properties : name : ESPINAL QUINTERO, Richard Jose; RICHARD JOSE ESPINEL QUINTERO; RICHARD JOSÉ ESPINEL QUINTERO; Richard Jose Espinal Quintero; createdAt : 2025-09-15; birthDate : 1996-04-19; firstName : RICHARD JOSE; Richard; topics : debarment; sanction; country : ve; gender : male; lastName : QUINTERO; ESPINAL QUINTERO; ESPINEL QUINTERO; notes : Identificado como lugarteniente dentro de la organización criminal Tren de Aragua. Prófugo.; (also RICHARD JOSE ESPINEL QUINTERO); (also RICHARD JOSE ESPINAL QUINTERO); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56266; https://home.treasury.gov/news/press-releases/sb0327; nationality : ve; programId : US-TERR; fatherName : Espinel; Espinal; idNumber : 24419648; citizenship : ve; alias : Richard Jose Espinel Quintero; weakAlias : El Coty; motherName : Quintero; birthPlace : Venezuela; middleName : Jose; uniqueEntityId : QKJ1QUB9SNZ1; QCWUGDFGKBE6; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-26f4c3f25a09206a7ebb40216b005ab23c4de970; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-VvmwFd5QdTK6bXwST3DP6e; caption : Yohan Jose Romero; schema : Person; referents : usgsa-2d7b7f502c4b3e85a69686328187af901bc70d68; ofac-pr-430e1ae7bcd207bdfe60108fefb1fa899a36bdb2; ofac-54687; usgsa-s4mrwvjnw; arpet-personas-206; tw-shtc-9e75232ed56717db1e59dde403c002521d9e7704; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : lastName : Petrica; Romero; country : ve; name : YOHAN JOSÉ ROMERO; ROMERO, Yohan Jose; Yohan Jose Romero; topics : debarment; export.control; sanction; gender : male; birthDate : 1977-10-31; createdAt : 2025-09-16; notes : Miembro de la organización criminal "Tren de Aragua". Prófugo.; firstName : Johan; YOHAN JOSE; Yohan; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54687; https://www.state.gov/reward-for-information-yohan-jose-romero; alias : PETRICA, Johan; Johan Petrica; address : Venezuela; programId : US-TERR; citizenship : ve; middleName : Jose; birthPlace : Venezuela; nationality : ve; uniqueEntityId : GPS6KA97YAA5; target : 1; target : ; id : ofac-29ba5c1ebb2b4e0b64abcdc78cf2360f4cc7edc5; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-knLR3PDTirLFjPoRA6LfbJ; caption : Josue Angel Santana Pena; schema : Person; referents : usgsa-b226c18036e3455e541d9cb28d4c093d6f43b6ff; tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2; usgsa-s4mrwvjm8; ofac-54524; arpet-personas-209; ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-20T12:54:48; properties : lastName : SANTANA PENA; PEÑA; birthDate : 1995-06-26; createdAt : 2025-09-16; gender : male; notes : Miembro de la organización criminal "Tren de Aragua". Detenido.; name : JOSUE ANGEL ANTANA PEÑA; SANTANA PENA, Josue Angel; Josue Angel SANTANA PENA; Josue Angel Santana Peña; SANTANA PENA, Josue Angel; SANTANA PENA, Josue Angel; Josue Angel Santana Pena; country : ve; topics : debarment; export.control; sanction; firstName : JOSUE ANGEL; Josue; alias : ; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54524; address : Venezuela; nationality : ve; weakAlias : Santanita; fatherName : Santana; SANTANA; programId : US-TERR; middleName : Angel; motherName : PENA; Peña; uniqueEntityId : NDE5ZEW5J393; target : 1; role : Acting for or on behalf of; target : ; id : ofac-3a75df0d4d04b082a6650ed246f721d5e099c87b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; agent : id : NK-868sTwDQ5c3bXKRNuGd4yc; caption : Hector Rusthenford Guerrero Flores; schema : Person; referents : arpet-personas-147; ofac-54522; usgsa-s4mrwvjm6; tw-shtc-9be95d00283e7845ab3c3c6c8fbf0225c97b21ce; ofac-pr-58e5fd9ee55c9301cd2bc270e819dc8bbf3e3520; interpol-red-2023-61967; usgsa-6aa5d4f856dc8a4a0ab71844c32fd0b89de7c3f5; datasets : interpol_red_notices; us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; https://ws-public.interpol.int/notices/v1/red/2023-61967; gpt-4o; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : country : ve; name : Hector Rusthenford Guerrero Flores; Hector Rusthenford GUERRERO FLORES; GUERRERO FLORES, Hector Rusthenford; topics : crime; wanted; sanction; debarment; export.control; firstName : HECTOR RUSTHENFORD; Hector; birthDate : 1983-05-30; 1983-12-02; lastName : FLORES; GUERRERO FLORES; createdAt : 2025-09-15; notes : Líder de la organización criminal "Tren de Aragua". Prófugo.; gender : male; alias : El niño guerrero; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://www.state.gov/reward-for-information-hector-rusthenford-guerrero-flores; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54522; programId : INTERPOL-RN; US-TERR; nationality : ve; address : Venezuela; birthPlace : Maracay, Venezuela; weakAlias : Niño Guerrero; Nino Guerrero; idNumber : V-17367457; middleName : Rusthenford; citizenship : ve; motherName : FLORES; fatherName : GUERRERO; uniqueEntityId : GLNKBF7F62M2; target : 1; target : ; id : ofac-3a78bbd7f5b22a59bef41ad3a61894d8a97745f9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-cz4Chq2Qp27auaafneNTSL; caption : Noe Manases Aponte Cordova; schema : Person; referents : ofac-pr-80429268e40579b0d3dc6d76e91ac6bd4fb126c2; usgsa-0d16fb7e3993fcec175ce371cb24da8b52f342b4; ofac-56337; arpet-personas-149; usgsa-s4mrx34ym; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-23T16:05:20; properties : lastName : APONTE CORDOVA; CÒRDOVA; name : APONTE CORDOVA, Noe Manases; NOE MANASES APONTE CÒRDOVA; Noe Manases Aponte Cordova; country : ve; createdAt : 2025-09-15; firstName : Noe; NOE MANASES; notes : Considerado lugarteniente del Tren de Aragua. Fugado.; alias : ; topics : debarment; sanction; gender : male; birthDate : 1988-05-30; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56337; https://home.treasury.gov/news/press-releases/sb0327; motherName : Cordova; fatherName : Aponte; nationality : ve; weakAlias : El Noe; middleName : Manases; citizenship : ve; programId : US-TERR; birthPlace : Venezuela; idNumber : 19554865; uniqueEntityId : QKMJM4XDZB73; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-507da7d100df08f39de986ee795cd6a75f542b9f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; agent : id : NK-6aSaUaqKpqsovge4SdcrU3; caption : Felix Anner Castillo Rondon; schema : Person; referents : usgsa-f19f736506001c0c5d48e70619a1d6d53f226f06; ofac-pr-cd1f20611bd30f6b5f3bceba96969cf707ba08e4; ofac-54691; arpet-personas-175; usgsa-s4mrwvjp0; tw-shtc-985fa098b4a175453ac2038af399601134a01f38; datasets : us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T08:10:01; properties : birthDate : 1984-01-12; gender : male; topics : debarment; export.control; sanction; notes : Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.; lastName : RONDÓN; CASTILLO RONDON; name : CASTILLO RONDON, Felix Anner; Felix Anner Castillo Rondon; FÉLIX ANNER CASTILLO RONDÓN; firstName : Felix; FÉLIX; FELIX ANNER; createdAt : 2025-09-15; country : pe; ve; alias : ; address : Peru; Venezuela; weakAlias : Pure Arnel; Arnel; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54691; motherName : Rondon; nationality : ve; middleName : Anner; idNumber : V-16692836; programId : US-TERR; fatherName : Castillo; uniqueEntityId : NJ8CYR3T5ZG7; target : 1; target : ; id : ofac-66aa38079ba39891f6c2b86d136a7d7155cc78cf; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : agent : id : NK-aQC8jyA53pQc9g89JWvGts; caption : Wilmer Jose Perez Castillo; schema : Person; referents : usgsa-7930cfad745594efb7a16f03c420344cc34f61d4; usgsa-s4mrwvjnx; ofac-54688; tw-shtc-a9bdbc891b43c1bb4332704687f60102e93dd1ed; ofac-pr-76126830ed0cc1f5f8719a7cb5990c9586808c98; arpet-personas-202; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-06T16:04:01; properties : country : ve; birthDate : 1985-08-19; name : WILMER JOSÉ PÉREZ CASTILLO; PEREZ CASTILLO, Wilmer Jose; Wilmer Jose Perez Castillo; firstName : WILMER JOSE; Wilmer; lastName : CASTILLO; PEREZ CASTILLO; gender : male; topics : debarment; export.control; sanction; createdAt : 2025-09-16; notes : Miembro de la organización criminal "Tren de Aragua". Prófugo.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54688; alias : Wilmer Guayabal; address : Venezuela; programId : US-TERR; birthPlace : Venezuela; middleName : Jose; nationality : ve; fatherName : Perez; weakAlias : Wilmer Guayabal; idNumber : V-17789572; motherName : Castillo; uniqueEntityId : GPTUK4Y4N4R8; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-66f96c244c4aa176f14c6fba6c813b921181d3ab; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-24T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-24T20:10:02; properties : agent : id : Q135285242; caption : Giovanni Vicente Mosquera Serrano; schema : Person; referents : arpet-personas-196; usgsa-807dbdea4e080129dd040c1950be4f24c005e1cf; us-fbi-giovanni-vicente-mosquera-serrano; usgsa-s4mrwvjfj; ofac-53034; ofac-pr-9535125f4ce7636e4c0deaecf91f945d7d54cb8d; tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2; datasets : us_fbi_most_wanted; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; ar_repet; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; Giovanni Vicente Mosquera Serrano; first_seen : 2025-06-24T20:10:02; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-16T11:28:59; properties : name : MOSQUERA SERRANO, Giovanni Vicente; Giovanni Vicente Mosquera Serrano; notes : Venezuelan gang leader; Languages: Spanish; Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the United States who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime.; Miembro de la organización criminal "Tren de Aragua". Prófugo.; firstName : GIOVANNI VICENTE; Giovanni; gender : male; topics : crime; wanted; sanction; debarment; export.control; country : co; ve; createdAt : 2025-09-16; birthDate : 1988-02-22; lastName : SERRANO; MOSQUERA SERRANO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53034; https://home.treasury.gov/news/press-releases/sb0178; https://www.fbi.gov/wanted/topten/giovanni-vicente-mosquera-serrano; https://ofac.treasury.gov/recent-actions/20250624; https://www.state.gov/reward-for-information-giovanny-san-vicente/; alias : Jhovanni Vicente Mosquera Serrano; Giovanny San Vicente; Jhovanni San Vicente; address : Venezuela; Colombia; hairColor : Black; eyeColor : Brown; nationality : ve; ethnicity : White (Hispanic); birthPlace : San Vicente, Aragua, Venezuela; Venezuela; idNumber : 20243384; motherName : Serrano; weakAlias : Giovanny; Giovanny San Vicente; El Viejo; fatherName : Mosquera; programId : US-TCO; middleName : Vicente; uniqueEntityId : GAVFFANRR6M5; wikidataId : Q135285242; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Giovanni_Vicente_Mosquera_Serrano; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; target : ; id : ofac-732acb4ad74bf158bcde17cd8eb2b6230e050264; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; agent : id : NK-KKQpNkgiPMKAZzGt52yx5o; caption : Kenffersso Jhosue Sevilla Arteaga; schema : Person; referents : usgsa-s4mrx34yl; arpet-personas-154; usgsa-0755e2995aafa437d518865e5e1a454589edbac4; ofac-pr-baf77280000d6421d307add8872127711a6ee455; usgsa-s4mrxdbt2; usgsa-s4mrxdbt1; usgsa-844166cd9e76c9cb11ee173a72c0a11d8a0741dd; usgsa-9d8e30b4235ef220f55d741156adcf6407647619; ofac-56311; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-28T07:55:04; properties : firstName : Jose; Kenffersso; Kenferson; KENFFERSSO JHOSUE; name : KENFERSON SEVILLA ATEAGA; Kenffersso Jhosue Sevilla Arteaga; KENFFERSSO JHOSUE SEVILLA ARTEGA; SEVILLA ARTEAGA, Kenffersso Jhosue; lastName : ARTEAGA; SEVILLA ARTEAGA; SEVILLA ATEAGA; SEVILLA ARTEGA; topics : debarment; sanction; birthDate : 1993-04-29; 1996-04-29; createdAt : 2025-09-15; gender : male; country : co; ve; notes : (also KENFFERSSO JHOSUE SEVILLA ARTEAGA); (also JOSE DANIEL MARTINEZ LOPEZ, KENFERSON SEVILLA ATEAGA, KENFFERSSO JHOSUE SEVILLA ARTEGA); Identificado como lugarteniente de la organización criminal Tren de Aragua. Prófugo.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56311; https://home.treasury.gov/news/press-releases/sb0327; weakAlias : Flypper; El Flipper; citizenship : ve; alias : Kenffersso Jhosue Sevilla Artega; Kenferson Sevilla Ateaga; Jose Daniel Martinez Lopez; middleName : Daniel; Jhosue; birthPlace : Venezuela; motherName : Arteaga; Lopez; Ateaga; Artega; fatherName : Martinez; Sevilla; programId : US-TERR; idNumber : 1047240759; 21098983; nationality : ve; uniqueEntityId : QKMGEJNJHYA5; QD1TCLTFAK97; QCY2WT82GNH3; target : 1; target : ; id : ofac-aa54ea1bebef9c881e13acebb893583ce225503d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : agent : id : NK-6aQYmJaMEryKXXipEpgJ3Q; caption : Wendy Marbelys Rios Gomez; schema : Person; referents : ofac-pr-205116d43a4d642546ff28a90ef6118148e5d88e; tw-shtc-b35a5d0ddc11f1bcddd5f3c982915e6cd4b2ed1a; ofac-54523; datasets : tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : analyst; gpt-4o; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T16:05:23; properties : name : Wendy RIOS GOMEZ; Wendy Marbelys Rios Gomez; RIOS GOMEZ, Wendy Marbelys; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54523; address : Venezuela; Colombia; topics : export.control; sanction; nationality : ve; motherName : GOMEZ; programId : US-TERR; gender : female; country : co; ve; lastName : Marbelys; fatherName : RIOS; firstName : Wendy; birthDate : 1980-01-21; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-beebe8d810faa220d9a37fdffee029686f9240ad; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-ZYgJSRdmK63qq5vpfkk54k; caption : Cheison Royer Guerrero Palma; schema : Person; referents : ofac-56268; ofac-pr-583afa6b9aaf9e63d84d99b0e54d3f00ee6acca8; usgsa-337dd38933d6d0b183512ccfd86d6d63863aa67a; usgsa-s4mrx34yk; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56268; https://home.treasury.gov/news/press-releases/sb0327; country : cl; ve; name : Cheison Royer Guerrero Palma; GUERRERO PALMA, Cheison Royer; programId : US-TERR; fatherName : Guerrero; weakAlias : Arabe Negro; Mexicali; birthPlace : Maracay, Aragua, Venezuela; birthDate : 1985-02-16; idNumber : 17984659; nationality : ve; motherName : Palma; topics : debarment; sanction; middleName : Royer; firstName : Cheison; CHEISON ROYER; gender : male; lastName : GUERRERO PALMA; createdAt : 2025-12-03; uniqueEntityId : QKK4GTZ8PW63; target : 1; role : Acting for or on behalf of; client : NK-miEUmUwNfuBqErCC5VCSY4; target : ; id : ofac-e5988c74e0401b6453afca802201877082e9680e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : agent : id : NK-fjqUsA3NXcRetSHKUxcfJM; caption : Asdrubal Rafael Escobar Cabrera; schema : Person; referents : usgsa-s4mrx34yn; ofac-pr-e958273007f8894286d9f373194093b2c03c5217; arpet-personas-150; usgsa-b409d6b7e711d83bec5a1bac8a3233f86929b4fe; ofac-56338; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-23T16:05:20; properties : gender : male; topics : debarment; sanction; createdAt : 2025-09-15; alias : El Asdrúbal.; notes : Identificado como lugarteniente en la organización criminal Tren de Aragua. Prófugo.; lastName : CABRERA; ESCOBAR CABRERA; firstName : Asdrubal; ASDRUBAL RAFAEL; ASDRÚBAL; name : ASDRÚBAL RAFAEL ESCOBAR CABRERA; ESCOBAR CABRERA, Asdrubal Rafael; Asdrubal Rafael Escobar Cabrera; country : ve; birthDate : 1992-08-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56338; https://home.treasury.gov/news/press-releases/sb0327; middleName : Rafael; citizenship : ve; birthPlace : Venezuela; motherName : Cabrera; weakAlias : El Asdrubal; fatherName : Escobar; programId : US-TERR; idNumber : 21269516; nationality : ve; uniqueEntityId : PGMZJFLQBAR9; target : 1; client : NK-miEUmUwNfuBqErCC5VCSY4; role : Acting for or on behalf of; target : ; unknownLinkFrom : id : ofac-4cb04c8b49d94e856edd22ec1eff8bc1d2c61cc3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : subject : id : NK-PEjNihnfvjxmgwfM3brHrD; caption : Eryk Manuel Landaeta Hernandez; schema : Person; referents : usgsa-s4mrx34yr; usgsa-bee527f4d0f9b2dc26709d2d4ad963a05fa10829; ofac-56352; ofac-pr-5f754a29807377fb3649dbab60a94abec3830655; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Eryk Manuel Landaeta Hernandez; LANDAETA HERNANDEZ, Eryk Manuel; country : co; ve; sourceUrl : https://home.treasury.gov/news/press-releases/sb0327; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56352; middleName : Manuel; birthDate : 1982-08-29; nationality : ve; gender : male; programId : US-TERR; firstName : ERYK MANUEL; Eryk; topics : debarment; sanction; idNumber : 15978329; weakAlias : Eryk; motherName : Hernandez; fatherName : Landaeta; uniqueEntityId : QKT6LA3Q6R97; lastName : LANDAETA HERNANDEZ; createdAt : 2025-12-03; target : 1; object : NK-miEUmUwNfuBqErCC5VCSY4; role : Providing support to; target : ; id : ofac-98a6b0667f57a349449314fef6e15077298a548b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-03T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-03T16:10:01; properties : role : Providing support to; object : NK-miEUmUwNfuBqErCC5VCSY4; subject : id : Q3316542; caption : Jimena Romina Araya Navarro; schema : Person; referents : ofac-56351; ofac-pr-7115b1088d681eaaf6857324bc08d22e2b672fbd; usgsa-6360b8b40fe9d4bbd504f319ae043f6c1c203fe1; usgsa-s4mrx34yq; NK-UzJYiYcPke6BmP6XLw28Dh; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : Category:Jimena Araya; gpt-4o; first_seen : 2025-12-03T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Jimena Romina Araya Navarro; ARAYA NAVARRO, Jimena Romina; nationality : ve; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56351; https://home.treasury.gov/news/press-releases/sb0327; weakAlias : Jimena Araya; Rosita; gender : female; motherName : Navarro; fatherName : Araya; firstName : Jimena; JIMENA ROMINA; Romina; programId : US-TERR; middleName : Romina; country : co; ve; idNumber : 16011070; topics : debarment; sanction; birthDate : 1983-09-05; createdAt : 2025-12-03; uniqueEntityId : QKNTCEAB8AE6; lastName : Araya; Navarro; ARAYA NAVARRO; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Jimena_Araya; alias : Jimena Romina Araya Navarro; Delincuente del tren de aragua; citizenship : ve; notes : Venezuelan actress and model; birthPlace : Maracay; wikidataId : Q3316542; target : 1; target : ; documentedBy : id : ofac-pr-6830d0fa631620f1de8e273b45bcc3010a024a6d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : date : 2025-06-24; entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-047219cbdcea20a0ae840b3df95398d11f49c6a0; caption : Treasury Sanctions Fugitive Tren de Aragua Leader; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : publishedAt : 2025-06-24; title : Treasury Sanctions Fugitive Tren de Aragua Leader; sourceUrl : https://home.treasury.gov/news/press-releases/sb0178; target : ; target : ; id : ofac-pr-85fcddd3d3c20d8ae2eebf2ce7a880ee4071b137; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-c47413e044b7e14be7e6096cdf29ad9f577a6a31; caption : Treasury Sanctions Top Leaders of Tren de Aragua; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-07-17; title : Treasury Sanctions Top Leaders of Tren de Aragua; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; target : ; date : 2025-07-17; target : ; id : ofac-pr-8d3cc34f9756b9e2735906bfb6dba7bb1cffe9e5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-07-11; entity : NK-miEUmUwNfuBqErCC5VCSY4; document : id : ofac-pr-01b9d90479afa40f9c7c7cbbd949208c8f624542; caption : Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2459; title : Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization; publishedAt : 2024-07-11; target : ; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; ext_us_ofac_press_releases |
HAVANATUR CHILE S.A.
| Id: | NK-n5wgGBj3XQAeqkKG5j5Kf8 | | Name: | HAVANATUR CHILE S.A. | | Type: | Company | | Description : | status : Active; 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; name : HAVANATUR CHILE S.A.; GUAMATUR S.A.; Havanatur Chile Sa; permId : 5096947980; country : cl; us; sourceUrl : https://permid.org/1-5096947980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8132; jurisdiction : cl; previousName : GUAMATUR S.A.; topics : debarment; sanction; programId : US-CUBA; addressEntity : id : addr-b68c3772f32e38100fbe2f2824f90f7a1caa8217; caption : Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Santiago; street : Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia; full : Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago; country : cl; target : ; uniqueEntityId : DBQVL4K3E4E8; LCAEPAJ4KFF4; notes : (also GUAMATUR S.A.); (also HAVANATUR CHILE S.A.); createdAt : 2005-05-25; sanctions : id : ofac-c824303e1f7c47b159727fe18d9cb51b03ea9010; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CUBA; entity : NK-n5wgGBj3XQAeqkKG5j5Kf8; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; authorityId : 8132; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; country : us; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-39632fcabf7f92c6918d794876a3dc347832623e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-n5wgGBj3XQAeqkKG5j5Kf8; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3PGW6; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-5f8d617edd7482ff8ecb12093ea440bc3bfdb79f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-n5wgGBj3XQAeqkKG5j5Kf8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3PS9G; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
AERO CONTINENTE S.A
| Id: | NK-oPTwQcfvpezLXrXkPURD9k | | Name: | AERO CONTINENTE S.A | | Type: | Company | | Description : | permId : 4296930525; country : do; ec; ar; ve; pe; co; cl; us; mx; name : AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; AERO CONTINENTE S.A; WWW.AEROCONTINENTE.COM; NUEVOCONTINENTE S.A.; AERO CONTINENT S.A.; Nuevo Continente SA; WWW.NUEVOCONTINENTE.COM.PE; WWW.AEROCONTINENTE.COM.PE; incorporationDate : 2000-05-16; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8244; https://permid.org/1-4296930525; status : Active; address : Calle Apurimac 265, Tacna; Bogota; Jr. Prospero 232, Iquitos; Alonso de Alvarado 726, Rioja; Jr. 9 de Diciembre 160, Ayacucho; 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Peru 3421, San Martin, Lima; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Av. Saenz Pena 184, Callao, Lima; Jr. Moyobamba 101, Tarapoto; Plaza Camacho TDA 3-C, La Molina, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Jose Pardo 601, Miraflores, Lima; Portal de Carnes 254, Cusco; Av. Enrique Llosa 395-A, Magdalena, Lima; Leon Velarde 584, Puerto Maldonado; Jr. Libertad 139, Yurimaguas; Av. Grau 624, Barranco, Lima; Av. Benavides 4581, Surco I, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Rivadavia 209 (CP-5500), Mendoza; Av. Arequipa 326, Santa Beatriz, Lima; TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina; Calle San Roman 175, Juliaca; Jr. Pizarro 470, Trujillo; Jr. Libertad 945-951, Piura; Calle San Jose 867-879, Chiclayo; Av. Tumbes 217, Tumbes; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; 8940 NW 24 Terrace, Miami, FL 33172; Jr. 7 de Junio 861, Pucallpa; Av. Peru 3421, San Martin de Porres, Lima; Av. Grau 602 D, Barranco, Lima; Boyaca 1012 Y P. Icaza, Guayaquil; Sta Catalina 105 A-B, Arequipa; JR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18; Av. Rufino Torrico 981, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Camino Real 441, San Isidro, Lima; Av. La Marina 2095, San Miguel, Lima; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Jr. 2 de Mayo 381, Cajamarca; Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina; Av. Pardo 605, Miraflores I-Pardo, Lima; jurisdiction : ar; topics : corp.public; debarment; sanction; ticker : NCON2; ricCode : NCONm.BA; addressEntity : id : addr-4361c32f34169a253ec58277b8e3cd6f6e753bd7; caption : Av. La Marina 2095, San Miguel, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : Av. La Marina 2095, San Miguel, Lima; street : Av. La Marina 2095, San Miguel; target : ; id : addr-e07df07764e77e443a0f05832731e44014423728; caption : Av. Saenz Pena 184, Callao, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Saenz Pena 184, Callao, Lima; country : pe; street : Av. Saenz Pena 184, Callao; city : Lima; target : ; id : addr-6e434526810e2b458ee10303f3dcf53a0e5d2905; caption : Portal de Carnes 254, Cusco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Portal de Carnes 254; country : pe; full : Portal de Carnes 254, Cusco; city : Cusco; target : ; id : addr-fc176b867e0281fc574154f4daa4abad8264defb; caption : Jr. Prospero 232, Iquitos; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Iquitos; street : Jr. Prospero 232; full : Jr. Prospero 232, Iquitos; country : pe; target : ; id : addr-2f9f5301f3f75f6ee7db729d7a9dd75818b54952; caption : Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; country : co; full : Bogota; target : ; id : addr-fb8b7a95b7573a9202f4cac1ec734a0929a1d5a8; caption : Av. Enrique Llosa 395-A, Magdalena, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Lima; street : Av. Enrique Llosa 395-A, Magdalena; full : Av. Enrique Llosa 395-A, Magdalena, Lima; target : ; id : addr-85801ca24264271af44c6bceee52d589af26ec9b; caption : Calle Apurimac 265, Tacna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Apurimac 265; country : pe; city : Tacna; full : Calle Apurimac 265, Tacna; target : ; id : addr-d44686917cf03b68b93fbedffa8172626709ba27; caption : Sta Catalina 105 A-B, Arequipa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sta Catalina 105 A-B, Arequipa; country : pe; city : Arequipa; street : Sta Catalina 105 A-B; target : ; id : addr-f07f0e1a68611d26060113e7ab06cdc616ee255a; caption : Av. Thames 2406 (CP 1425) C.F., Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Thames 2406 (CP 1425) C.F.; country : ar; full : Av. Thames 2406 (CP 1425) C.F., Buenos Aires; city : Buenos Aires; target : ; id : addr-bc519f74ebf1cb928987412f996bb5c87ba2645c; caption : Jr. 2 de Mayo 381, Cajamarca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Cajamarca; full : Jr. 2 de Mayo 381, Cajamarca; street : Jr. 2 de Mayo 381; target : ; id : addr-11cb52ef19a9aeb7fae60a08bfbbe078c856bc83; caption : Jr. Libertad 945-951, Piura; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Piura; full : Jr. Libertad 945-951, Piura; street : Jr. Libertad 945-951; target : ; id : addr-17d1723f929238e067641a72cdbe0b843cba3842; caption : Jr. Moyobamba 101, Tarapoto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Moyobamba 101; city : Tarapoto; country : pe; full : Jr. Moyobamba 101, Tarapoto; target : ; id : addr-9dec5c0477b76519ee8411ce1aac9b48c95ba718; caption : Jr. 7 de Junio 861, Pucallpa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Pucallpa; street : Jr. 7 de Junio 861; full : Jr. 7 de Junio 861, Pucallpa; target : ; id : addr-5a7f0dd874c94b636a43d311fc99ef02f6d82718; caption : Av. Camino Real 441, San Isidro, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Camino Real 441, San Isidro, Lima; country : pe; street : Av. Camino Real 441, San Isidro; city : Lima; target : ; id : addr-2ed4dfeb087e2193da3bf83e9ebd7862bd6d3add; caption : Jr. 9 de Diciembre 160, Ayacucho; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. 9 de Diciembre 160, Ayacucho; country : pe; city : Ayacucho; street : Jr. 9 de Diciembre 160; target : ; id : addr-0c70418acaeb49f725d2523a97394d3787683280; caption : Av. Pardo 605, Miraflores I-Pardo, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Pardo 605, Miraflores I-Pardo; country : pe; full : Av. Pardo 605, Miraflores I-Pardo, Lima; city : Lima; target : ; id : addr-9a65b06dc673c59cc523c18bf9b81c0d24730476; caption : Jr. Libertad 139, Yurimaguas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Libertad 139; city : Yurimaguas; country : pe; full : Jr. Libertad 139, Yurimaguas; target : ; id : addr-c58cb1f650a0596f2934b2875f769979d0122595; caption : Av. Antunez de Mayolo 889, Los Olivos, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Antunez de Mayolo 889, Los Olivos, Lima; street : Av. Antunez de Mayolo 889, Los Olivos; city : Lima; country : pe; target : ; id : addr-d566646f7e92311fd8687f0a896d1dba2d179911; caption : Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Larco 123-2 Do Piso, Miraflores II-Larco; full : Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; city : Lima; country : pe; target : ; id : addr-a8b56a13c19a2dbfa252bdfc7d5f976d2b02ec91; caption : Av. Grau 624, Barranco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : Av. Grau 624, Barranco; full : Av. Grau 624, Barranco, Lima; target : ; id : addr-967f6099ddd04ff08f305f7b3a3aa87568f165a0; caption : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; street : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel; target : ; id : addr-9a52a0c9e8d3ddb8c321720fb0bf8ce02620dca6; caption : Leon Velarde 584, Puerto Maldonado; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Leon Velarde 584; full : Leon Velarde 584, Puerto Maldonado; country : pe; city : Puerto Maldonado; target : ; id : addr-33d2eda9133a1fa2ad694abd633e0732d55ebd58; caption : 8940 NW 24 Terrace, Miami, FL 33172; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 8940 NW 24 Terrace, Miami, FL 33172; country : us; state : FL; street : 8940 NW 24 Terrace; city : Miami; postalCode : 33172; target : ; id : addr-6b3ebd7fad37cdd0e4bf7cbbc58d6f050fcb8718; caption : Av. Grau 602 D, Barranco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Grau 602 D, Barranco; full : Av. Grau 602 D, Barranco, Lima; city : Lima; country : pe; target : ; id : addr-3d754e040d7ed1815eb0f763ca38e1aabfb19625; caption : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo; country : pe; city : Lima; full : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; target : ; id : addr-9f5115fa37feb79c60fd009b64e52304a5e9427c; caption : Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; street : Av. Amazonas No. 22-11B Y Veintimilla-Quito; country : ec; city : Quito; target : ; id : addr-aeb991514be51f1fe910531afd4f78b8d7911df2; caption : Av. Tumbes 217, Tumbes; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : Av. Tumbes 217; city : Tumbes; full : Av. Tumbes 217, Tumbes; target : ; id : addr-89645c8d08ba0e957cbafceb83280d88488fa2cc; caption : Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; street : Jr. Francisco Bolognesi 125, Piso 16, Miraflores; country : pe; city : Lima 18; target : ; id : addr-1c630c8e0d58d224eeced3f87ca55d11ba641d03; caption : Calle San Roman 175, Juliaca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juliaca; street : Calle San Roman 175; country : pe; full : Calle San Roman 175, Juliaca; target : ; id : addr-64f09572f5ab2e6ecf2435cdb212584f5cf134c4; caption : Av. Peru 3421, San Martin de Porres, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Peru 3421, San Martin de Porres; country : pe; full : Av. Peru 3421, San Martin de Porres, Lima; city : Lima; target : ; id : addr-06440c7f9a96c14f059cdc8b7c742e47a1d455b4; caption : Rivadavia 209 (CP-5500), Mendoza; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; street : Rivadavia 209 (CP-5500); city : Mendoza; full : Rivadavia 209 (CP-5500), Mendoza; target : ; id : addr-4e0aeeb6b53d15c8c8ffcff5236b9485ab9e540a; caption : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : do; street : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel; full : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; city : Santo Domingo; target : ; id : addr-cc9f1dc61c078432f7ac604b3a0e087f817cc10e; caption : Boyaca 1012 Y P. Icaza, Guayaquil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Boyaca 1012 Y P. Icaza; city : Guayaquil; full : Boyaca 1012 Y P. Icaza, Guayaquil; country : ec; target : ; id : addr-c0831b0fd7c93a47673fe2e7e268bc0add6ec9f2; caption : Alonso de Alvarado 726, Rioja; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : Alonso de Alvarado 726; full : Alonso de Alvarado 726, Rioja; city : Rioja; target : ; id : addr-a0a3e7af28a293b770a5f880025c336728982c05; caption : Calle San Jose 867-879, Chiclayo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle San Jose 867-879; city : Chiclayo; country : pe; full : Calle San Jose 867-879, Chiclayo; target : ; id : addr-70f39ebe9bd61b671608b48e9419930eae8dfe31; caption : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; street : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P.; city : Mexico City D.F.; postalCode : 065000; full : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; target : ; id : addr-954536281d2d515d6ba93c70be81b4ce5c48333f; caption : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; city : Cordoba; street : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB); full : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; target : ; id : addr-bee41d984c2d5eba947dc2b58ed79fe060e1018a; caption : Av. Benavides 4581, Surco I, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Lima; full : Av. Benavides 4581, Surco I, Lima; street : Av. Benavides 4581, Surco I; target : ; id : addr-ab9db87917b11274859e288e78e8a9b2843eeb0a; caption : Av. Jose Pardo 601, Miraflores, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Jose Pardo 601, Miraflores, Lima; country : pe; city : Lima; street : Av. Jose Pardo 601, Miraflores; target : ; id : addr-3c181a43d8f3447b3a918d1eb4572a170390dbf3; caption : Av. Rufino Torrico 981, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : Av. Rufino Torrico 981; full : Av. Rufino Torrico 981, Lima; target : ; id : addr-0272a3cd4a7505a2ab586ca36c141b91370a2b42; caption : Av. Peru 3421, San Martin, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Av. Peru 3421, San Martin, Lima; city : Lima; street : Av. Peru 3421, San Martin; target : ; id : addr-fb668f6aee0874c72d1195e3f9a0a2c4c0252c77; caption : Av. Arequipa 326, Santa Beatriz, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Av. Arequipa 326, Santa Beatriz, Lima; street : Av. Arequipa 326, Santa Beatriz; city : Lima; target : ; id : addr-5a2b148113a330702da5f1978eb74d35d0422abe; caption : Plaza Camacho TDA 3-C, La Molina, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Plaza Camacho TDA 3-C, La Molina, Lima; city : Lima; street : Plaza Camacho TDA 3-C, La Molina; country : pe; target : ; id : addr-00495efd66d7181528c90dc08b94e26c275fae47; caption : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; city : Santiago; country : cl; street : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro; target : ; id : addr-9a221d7b8ae838efecd04356e5b370750af743c5; caption : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Caracas; full : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; street : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A; country : ve; target : ; id : addr-cabf0d590d2fa6869c072dd8bd91139f8a8ab29e; caption : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; street : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN); country : ar; city : Rosario; state : Santa Fe; target : ; id : addr-69b5a084ba63ea764cbcc7359a156c811e610547; caption : Jr. Pizarro 470, Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. Pizarro 470, Trujillo; city : Trujillo; street : Jr. Pizarro 470; country : pe; target : ; alias : AEROCONTINENTE S.A.; WWW.AEROCONTINENTE.COM; AERO CONTINENT S.A.; WWW.AEROCONTINENTE.COM.PE; idNumber : 55-2197267; 8300720300; registrationNumber : F01000003035; taxNumber : 20108363101; programId : US-NARCO; notes : (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); uniqueEntityId : VDFBD9AZ4L25; SCVDGQGKQ297; KB9EPG711DG1; FVQWPXL53PC1; G683CBC24EB5; EZ7RLTRZ3TV4; TK69QAG22FU5; H99SNCKHZN26; createdAt : 2005-05-25; sanctions : id : ofac-692c8e5a80d931160ab56228a9d048cb9f49d9bd; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; entity : NK-oPTwQcfvpezLXrXkPURD9k; reason : Unknown; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; authorityId : 8244; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; target : ; id : usgsa-06f22247eca5f8c9b3c5231ba10f5696dc9ce57e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3P3H4; country : us; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-2cd851844f96778230b8a65c100ffe5d75c35d9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oPTwQcfvpezLXrXkPURD9k; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3P3H2; target : ; id : usgsa-74632e072d6b186464d6656c17609b1edd28246f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oPTwQcfvpezLXrXkPURD9k; authorityId : S4MR3P3H6; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : ; id : usgsa-80244333b4e86bf9d3b9028108dcd58dd39fad32; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; country : us; summary : PII data has been masked from view; authorityId : S4MR3P3H1; provisions : Prohibition/Restriction; target : ; id : usgsa-95122bed97c4554ae3730b79d63565198e34ef80; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-oPTwQcfvpezLXrXkPURD9k; listingDate : 2005-05-25; country : us; authorityId : S4MR3P3H3; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-b0fc92791e94c5a8441821c9a9cd3613a400f067; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3PD77; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-c38e270a0317bcad0a6d215a324f8194949ff5dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-oPTwQcfvpezLXrXkPURD9k; program : Reciprocal; authorityId : S4MR3P3H5; target : ; id : usgsa-ef11fca036310f72f6d652605ccc87407252a16e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P3H7; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-oPTwQcfvpezLXrXkPURD9k; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Arturo Aguirre Gacitúa
| Id: | Q102160503 | | Name: | Arturo Aguirre Gacitúa | | Type: | Person | | Description : | sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=368083; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=533709; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=207809; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=271582; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=80290; name : Arturo Aguirre Gacitúa; Arturo Aguirre Gacitua; firstName : Arturo; topics : role.pol; role.pep; country : cl; fatherName : AGUIRRE; motherName : GACITÚA; birthDate : 1952-11-02; position : mayor; citizenship : cl; notes : Chilean politician; political : Socialist Party of Chile; lastName : Aguirre; wikidataId : Q102160503; gender : male; birthPlace : Santiago commune; positionOccupancies : id : cl-info-probidad-e13e0cae7fc96e9b018b7473561d056997e5bddf; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=271582; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=368083; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=207809; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=533709; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=80290; startDate : 2016-12-06; holder : Q102160503; post : id : cl-info-probidad-d1341bca9156f28c7362e15fd8d499fbe5b41824; caption : ALCALDE, MUNICIPALIDAD DE CERRILLOS; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE CERRILLOS; country : cl; target : ; target : | | Datasets: | cl_info_probidad; wikidata |
Gustavo Alessandri Bascunan
| Id: | Q104731524 | | Name: | Gustavo Alessandri Bascunan | | Type: | Person | | Description : | sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=964860; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1495277; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1561229; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=725467; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1163776; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=790431; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1407226; firstName : Gustavo; name : Gustavo Alessandri Bascunan; Gustavo Alessandri Bascuñán; topics : role.pol; role.rca; role.pep; fatherName : ALESSANDRI; motherName : BASCUÑÁN; country : cl; wikidataId : Q104731524; lastName : Alessandri; Bascuñán; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Gustavo_Alessandri_Bascuñán; birthDate : 1984-12-12; notes : Chilean lawyer; gender : male; citizenship : cl; familyRelative : id : NK-33CsJD9gQCfo44hidjephK; caption : Family; schema : Family; referents : wd-p22-q104731524-q16482703; wd-p40-q104731524-q16482703; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; relative : id : Q16482703; caption : Gustavo Alessandri Balmaceda; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Gustavo Alessandri Balmaceda; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : cl; topics : role.pol; role.rca; role.pep; wikidataId : Q16482703; birthDate : 1961-03-08; name : Gustavo Alessandri Balmaceda; グスタボ・アレッサンドリ・バルマセダ; جوستاڤو اليساندرى بالماسيدا; education : University of California; Colegio de los Sagrados Corazones de Manquehue; birthPlace : Santiago; lastName : Balmaceda; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gustavo_Alessandri_Balmaceda; political : Renovación Nacional; firstName : Gustavo; position : deputy of Chile; notes : Chilean businessperson; target : 1; person : id : Q16482703; caption : Gustavo Alessandri Balmaceda; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Gustavo Alessandri Balmaceda; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : cl; topics : role.pol; role.rca; role.pep; wikidataId : Q16482703; birthDate : 1961-03-08; name : Gustavo Alessandri Balmaceda; グスタボ・アレッサンドリ・バルマセダ; جوستاڤو اليساندرى بالماسيدا; education : University of California; Colegio de los Sagrados Corazones de Manquehue; birthPlace : Santiago; lastName : Balmaceda; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gustavo_Alessandri_Balmaceda; political : Renovación Nacional; firstName : Gustavo; position : deputy of Chile; notes : Chilean businessperson; target : 1; target : ; familyPerson : id : NK-33CsJD9gQCfo44hidjephK; caption : Family; schema : Family; referents : wd-p22-q104731524-q16482703; wd-p40-q104731524-q16482703; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; relative : id : Q16482703; caption : Gustavo Alessandri Balmaceda; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Gustavo Alessandri Balmaceda; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : cl; topics : role.pol; role.rca; role.pep; wikidataId : Q16482703; birthDate : 1961-03-08; name : Gustavo Alessandri Balmaceda; グスタボ・アレッサンドリ・バルマセダ; جوستاڤو اليساندرى بالماسيدا; education : University of California; Colegio de los Sagrados Corazones de Manquehue; birthPlace : Santiago; lastName : Balmaceda; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gustavo_Alessandri_Balmaceda; political : Renovación Nacional; firstName : Gustavo; position : deputy of Chile; notes : Chilean businessperson; target : 1; person : id : Q16482703; caption : Gustavo Alessandri Balmaceda; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Gustavo Alessandri Balmaceda; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : cl; topics : role.pol; role.rca; role.pep; wikidataId : Q16482703; birthDate : 1961-03-08; name : Gustavo Alessandri Balmaceda; グスタボ・アレッサンドリ・バルマセダ; جوستاڤو اليساندرى بالماسيدا; education : University of California; Colegio de los Sagrados Corazones de Manquehue; birthPlace : Santiago; lastName : Balmaceda; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gustavo_Alessandri_Balmaceda; political : Renovación Nacional; firstName : Gustavo; position : deputy of Chile; notes : Chilean businessperson; target : 1; target : ; positionOccupancies : id : cl-info-probidad-cb763198030134bade5af337f21ab0a9971fd836; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-04-16T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : holder : Q104731524; startDate : 2024-12-06; post : id : cl-info-probidad-ad92b901143fedd41079f214ca1a5aed539e1d69; caption : ALCALDE, MUNICIPALIDAD DE ZAPALLAR; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE ZAPALLAR; country : cl; target : ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1495277; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1407226; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1561229; target : ; id : cl-info-probidad-e0f50414e0f15f9b23ff6ea995f27863a196e9d3; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=790431; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1163776; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=964860; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=725467; startDate : 2021-06-28; holder : Q104731524; post : id : cl-info-probidad-ad92b901143fedd41079f214ca1a5aed539e1d69; caption : ALCALDE, MUNICIPALIDAD DE ZAPALLAR; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE ZAPALLAR; country : cl; target : ; target : | | Datasets: | cl_info_probidad; wikidata |
José Miguel Carvajal Gallardo
| Id: | Q107302807 | | Name: | José Miguel Carvajal Gallardo | | Type: | Person | | Description : | classification : State government (unknown status); sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1450006; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=845555; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1202371; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=735522; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1267058; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1301562; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1264478; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1268520; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1041762; motherName : GALLARDO; fatherName : CARVAJAL; country : cl; topics : role.pol; role.pep; firstName : José; JOSÉ MIGUEL; name : 何塞·米格尔·卡瓦哈尔·加拉多; Хосе Мигель Карвахаль Гальярдо; José Miguel Carvajal Gallardo; wikidataId : Q107302807; citizenship : cl; education : Pontifical Catholic University of Chile; Universidad del Mar; notes : Chilean politician; gender : male; birthPlace : Huara; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:José_Miguel_Carvajal; alias : José Miguel Carvajal; position : Gobernador regional de Tarapacá (2021-); positionOccupancies : id : NK-2Nc8pAcC5JiHmN5Qd3ZzRj; caption : Occupancy; schema : Occupancy; referents : wd-686c5585cf63ad66c2e3b8b9f2629518af3cf677; wd-f5b5d7c3559ee1b9f0d15af9baad6dbd270049a0; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q107302807; post : id : Q107302790; caption : Gobernador regional de Tarapacá; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.head; wikidataId : Q107302790; name : Gobernador regional de Tarapacá; subnationalArea : Tarapacá Region; country : cl; target : ; startDate : 2021-07-14; target : ; id : cl-info-probidad-3f5050fe5c991934149dc9605e23b381f551a1de; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-04-16T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1450006; post : id : cl-info-probidad-a443f5e4cbc5170b8f72e6ab57203b05d53786fd; caption : GOBERNADOR REGIONAL, GOBIERNO REGIONAL DE TARAPACA; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.state; gov.head; name : GOBERNADOR REGIONAL, GOBIERNO REGIONAL DE TARAPACA; country : cl; target : ; startDate : 2025-01-06; holder : Q107302807; target : ; id : cl-info-probidad-976b62e93311c463502f9c125d28a0f822d0a535; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=845555; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1202371; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=735522; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1267058; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1301562; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1264478; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1268520; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1041762; startDate : 2021-07-14; holder : Q107302807; post : id : cl-info-probidad-a443f5e4cbc5170b8f72e6ab57203b05d53786fd; caption : GOBERNADOR REGIONAL, GOBIERNO REGIONAL DE TARAPACA; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.state; gov.head; name : GOBERNADOR REGIONAL, GOBIERNO REGIONAL DE TARAPACA; country : cl; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; cl_info_probidad; wd_categories |
Alexis Caiguan
| Id: | Q107565793 | | Name: | Alexis Caiguan | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; birthDate : 1975-08-18; wikidataId : Q107565793; country : cl; name : Alexis Caiguan; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexis_Caiguan; position : member of the Chilean Constitutional Convention (2021-2022); gender : male; notes : Chilean politician and educator; firstName : Alexis; birthPlace : Osorno; alias : Alexis Reinaldo Caiguan Ancapan; positionOccupancies : id : NK-HMBpAdE2x24SiPAXijky4P; caption : Occupancy; schema : Occupancy; referents : wd-963f22f59026682e0733c1cd525c66bdc8013b0b; wd-69364825986b4ace065f75303d7b6a406e9d1f47; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2021-07-04; post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; holder : Q107565793; endDate : 2022-07-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Isabella Mamani
| Id: | Q107565834 | | Name: | Isabella Mamani | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q107565834; country : cl; name : Isabella Mamani; birthDate : 1988-01-07; birthPlace : Chile; notes : Chilean attorney and politician; alias : Isabella Brunilda Mamani Mamani; position : member of the Chilean Constitutional Convention (2021-2022); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Isabella_Mamani; lastName : Mamani; gender : female; positionOccupancies : id : NK-3FYPM3u2xvs3czYB62LxaV; caption : Occupancy; schema : Occupancy; referents : wd-b1e19c35e7166f08a0187913e70570d97005bf17; wd-e808115002983964188d8a71fb5cef6acdca0b29; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; startDate : 2021-07-04; endDate : 2022-07-04; holder : Q107565834; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ivanna Olivares
| Id: | Q108049204 | | Name: | Ivanna Olivares | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : Ivanna Olivares; birthDate : 1990-03-11; wikidataId : Q108049204; country : cl; education : University of Valparaíso; gender : female; alias : Ivanna Daniela Olivares Miranda; Ivanna Olivares Miranda; position : member of the Chilean Constitutional Convention (2021-2022); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ivanna_Olivares; birthPlace : Salamanca; positionOccupancies : id : NK-V7SMMTVp7UAFDneMZL5P8z; caption : Occupancy; schema : Occupancy; referents : wd-2aebfb46c461ee7e13c82db37cfcc4034d301efc; wd-1116ef8531b486bf316381240a7951a023fc0992; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-07-04; post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; status : ended; startDate : 2021-07-04; holder : Q108049204; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Camila Zárate Zárate
| Id: | Q108042492 | | Name: | Camila Zárate Zárate | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : Camila Zarate Zarate; Camila Zárate Zárate; birthDate : 1992-01-04; country : cl; wikidataId : Q108042492; alias : Camila Ignacia Zárate Zárate; Camila Ignacia Zárate; Camila Zárate; lastName : Zárate; gender : female; notes : Chilean politician; firstName : Camila; position : member of the Chilean Constitutional Convention (2021-2022); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Camila_Zárate_Zárate; birthPlace : Santiago; positionOccupancies : id : NK-my3tmFmyUdSvHLXx92Pks5; caption : Occupancy; schema : Occupancy; referents : wd-f5af46e1b3e905bfbd6b84ff20a88487c78fce37; wd-13b8c676eb125f0d00791042daa5716b766df057; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q108042492; startDate : 2021-07-04; post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; endDate : 2022-07-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Helmuth Martínez
| Id: | Q108063985 | | Name: | Helmuth Martínez | | Type: | Person | | Description : | firstName : HELMUTH JACOBO; Helmuth; fatherName : MARTINEZ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1589683; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1405359; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1323740; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1633878; topics : role.pep; name : Helmuth Martínez Llancapán; HELMUTH JACOBO MARTINEZ LLANCAPAN; Helmuth Martínez; Helmuth Martinez; country : cl; motherName : LLANCAPAN; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Helmuth_Martínez; alias : Helmuth Jacobo Martinez Llancapan; wikidataId : Q108063985; birthDate : 1987-10-15; notes : Chilean Lawyer; positionOccupancies : id : cl-info-probidad-b673d071b921d296514938c61fd5f32fbc6ad43c; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-03-19T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-03-25T02:50:02; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1589683; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1405359; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1323740; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1633878; holder : Q108063985; startDate : 2024-12-06; post : id : cl-info-probidad-f6ac25e134b0257b681ab429e668c154c9a8d25c; caption : ALCALDE, MUNICIPALIDAD DE CARAHUE; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : ALCALDE, MUNICIPALIDAD DE CARAHUE; target : ; target : | | Datasets: | cl_info_probidad; wikidata |
Paulina Vodanovic Rojas
| Id: | Q108173736 | | Name: | Paulina Vodanovic Rojas | | Type: | Person | | Description : | classification : National government (unknown status); sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1160843; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1280611; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1068805; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1212981; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1375166; motherName : ROJAS; fatherName : VODANOVIC; topics : role.pol; role.pep; name : Paulina Vodanovic; PAULINA EUGENIA VODANOVIC ROJAS; Paulina Vodanovic Rojas; country : cl; firstName : Paulina; PAULINA EUGENIA; birthDate : 1971-09-20; wikidataId : Q108173736; citizenship : cl; political : Socialist Party of Chile; notes : Chilean politician; position : senator of Chile (2023-); alias : Paulina Eugenia Vodanovic Rojas; education : University of Chile (-2003); gender : female; lastName : Vodanovic; birthPlace : Santiago; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paulina_Vodanovic; positionOccupancies : id : NK-miAWAYGTw47cHN7MtTZAek; caption : Occupancy; schema : Occupancy; referents : wd-2fa7bace302f0b79cb1b50927b75c1459b5a4740; wd-f2ab3000b9f25bfb925bf326ddc795c6fdd85574; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18882653; caption : senator of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18882653; country : cl; name : senator of Chile; target : ; startDate : 2023-04-25; holder : Q108173736; target : ; id : cl-info-probidad-b4679bed3a6b6960519dd37696bb942be16c5c49; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : post : id : cl-info-probidad-02a0fdd47f9373944f49e84dedc594c576fa8749; caption : SENADOR(A), SENADO; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-24T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.legislative; gov.national; name : SENADOR(A), SENADO; country : cl; target : ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1160843; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1068805; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1280611; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1212981; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1375166; startDate : 2023-04-26; holder : Q108173736; target : ; familyPerson : id : wd-p22-q108173736-q5896311; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q108173736; relative : id : Q5896311; caption : Hernán Vodanovic; schema : Person; referents : ; datasets : wikidata; origin : Hernán Vodanovic; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-26T12:48:25; properties : topics : role.rca; role.judge; lastName : Vodanovic; education : Liceo de Aplicación; University of Chile; wikidataId : Q5896311; deathDate : 2025-01-26; birthDate : 1946-02-09; name : Hernan Vodanovic; Hernán Vodanovic; notes : Chilean judge; gender : male; citizenship : cl; birthPlace : Santiago; wikipediaUrl : https://en.wikipedia.org/wiki/Hernán_Vodanovic; firstName : Hernán; political : Socialist Party of Chile; target : 1; relationship : father; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; cl_info_probidad; wd_categories |
Guillermo Namor Kong
| Id: | Q108216772 | | Name: | Guillermo Namor Kong | | Type: | Person | | Description : | classification : National government (past); name : Guillermo Namor Kong; country : cl; birthDate : 1997; wikidataId : Q108216772; topics : role.pep; position : member of the Chilean Constitutional Convention (2021-2022); notes : Chilean scholar; education : University of Chile; birthPlace : Vallenar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Guillermo_Namor_Kong; gender : male; firstName : Guillermo; positionOccupancies : id : NK-Ag7pChMmMRE64WZmBdSNpx; caption : Occupancy; schema : Occupancy; referents : wd-ade8f473efb5cd423412b5f0ce46ebc454fc175e; wd-dd36b3caa3211e00dcc8074b9694d1f09d372803; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q108216772; post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; endDate : 2022-07-04; status : ended; startDate : 2021-07-07; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jorge Abarca Riveros
| Id: | Q108222891 | | Name: | Jorge Abarca Riveros | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q108222891; topics : role.pep; name : Jorge Abarca Riveros; birthDate : 1967; country : cl; gender : male; position : member of the Chilean Constitutional Convention (2021-2022); education : Pontifical Catholic University of Valparaíso; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jorge_Abarca_Riveros; birthPlace : Arica; notes : Chilean constituent; alias : Jorge Bruno Abarca Riveros; positionOccupancies : id : NK-cop2sFgDdyUbanLPAVKSVu; caption : Occupancy; schema : Occupancy; referents : wd-f59bad78df79dea00be22f36dd0d4bf56d9c431e; wd-dd7c2dfcc1d270360d8fb5684eb7f234c0b74ed0; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2022-07-04; post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; holder : Q108222891; startDate : 2021-07-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Maximiliano Hurtado
| Id: | Q108259488 | | Name: | Maximiliano Hurtado | | Type: | Person | | Description : | classification : National government (past); country : cl; topics : role.pep; name : Maximiliano Hurtado; birthDate : 1984-09-27; wikidataId : Q108259488; alias : Maximiliano Hurtado Roco; firstName : Maximiliano; notes : Chilean constituent; position : member of the Chilean Constitutional Convention (2021-2022); gender : male; lastName : Roco; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maximiliano_Hurtado; education : University of Atacama; birthPlace : Chile; positionOccupancies : id : NK-7vBjes3pzfJZHUiXqWAYHU; caption : Occupancy; schema : Occupancy; referents : wd-84ef1b621c91886617887f8d619e110233255fd7; wd-4209dd472ca69d00867dda0a21ee67e2f0f05a7f; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; endDate : 2022-07-04; holder : Q108259488; status : ended; startDate : 2021-07-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Carlos Calvo Muñoz
| Id: | Q108259691 | | Name: | Carlos Calvo Muñoz | | Type: | Person | | Description : | classification : National government (past); name : Carlos Calvo Muñoz; topics : role.pep; country : cl; birthDate : 1947; wikidataId : Q108259691; notes : Chilean constituent; position : member of the Chilean Constitutional Convention (2021-2022); firstName : Carlos; birthPlace : Chile; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Carlos_Calvo_Muñoz; positionOccupancies : id : NK-AFxGNXcY4Q8mTev2HMXX9E; caption : Occupancy; schema : Occupancy; referents : wd-fc0f16d1ebd5712091a99ae65aa1aba44f6978cf; wd-cbda5e338e3d53dfb66b210d7178a935acd6dd60; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; startDate : 2021-07-04; holder : Q108259691; endDate : 2022-07-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Hernán Velásquez
| Id: | Q108328628 | | Name: | Hernán Velásquez | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=579936; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=411830; motherName : NÚÑEZ; fatherName : VELASQUÉZ; firstName : HERNÁN JESÚS; country : cl; name : HERNÁN JESÚS VELASQUÉZ NÚÑEZ; Hernán Velásquez; wikidataId : Q108328628; birthDate : 1965; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hernán_Velásquez; birthPlace : Calama; gender : male; alias : Hernán Jesús Velásquez Núñez; Hernán Velásquez Núñez; position : member of the Chilean Constitutional Convention (2021-2022); notes : Chilean constituent; positionOccupancies : id : NK-SZKt8hsxj6yZCyW8sybMR4; caption : Occupancy; schema : Occupancy; referents : wd-5ef8fa9037abe9533eeb323b5947202cef6edb90; wd-3c036e6fd4c6618a793691a9f3e0cf166476cc16; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-07-04; holder : Q108328628; status : ended; post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; startDate : 2021-07-04; target : ; id : cl-info-probidad-37ea65649ab9850999d155ca70f1095cfcc1dbb7; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : holder : Q108328628; startDate : 2012-12-06; post : id : cl-info-probidad-f960426254c54566a65cc6f44b55960443af67d2; caption : CONCEJAL, MUNICIPALIDAD DE CALAMA; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : CONCEJAL, MUNICIPALIDAD DE CALAMA; country : cl; target : ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=579936; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=411830; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; cl_info_probidad; wd_categories |
Wilfredo Bacian
| Id: | Q108652160 | | Name: | Wilfredo Bacian | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; wikidataId : Q108652160; country : cl; name : Wilfredo Bacian; birthDate : 1976; alias : Wilfredo Manuel Bacian Delgado; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Wilfredo_Bacian; birthPlace : Iquique; gender : male; notes : Chilean constituent; position : member of the Chilean Constitutional Convention (2021-2022); positionOccupancies : id : NK-WtC7aTtbonh4BTHFgWxoCG; caption : Occupancy; schema : Occupancy; referents : wd-cba0d96ec1b60adcfc2d442a869cbdd2550242bb; wd-01dfa694f6c738001f2b596c152caa3b2eb30da6; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; holder : Q108652160; startDate : 2021-07-04; status : ended; endDate : 2022-07-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Sergio Aguiló
| Id: | Q10891440 | | Name: | Sergio Aguiló | | Type: | Person | | Description : | classification : National government (unknown status); alias : Aguiló; Sergio Patricio Aguiló Melo; Sergio Aguiló; Sergio Aguilo; citizenship : cl; position : deputy of Chile; National Congress (member, 2010-2014); National Congress (member, 2014-2018); National Congress (member, 2006-2010); topics : role.pol; role.pep; birthDate : 1953-02-09; firstName : Sergio; name : Sergio Aguiló Melo; Sergio Aguiló; سيرجيو اجويلو; country : cl; wikidataId : Q10891440; education : Instituto O'Higgins de Rancagua; Instituto de Humanidades Luis Campino; University of Chile; lastName : Aguiló; Melo; gender : male; birthPlace : Santiago; political : Communist Party of Chile; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sergio_Aguiló; religion : Catholicism; notes : Chilean politician; positionOccupancies : id : NK-GjoJ6QCGTXUsENU9o3GdmF; caption : Occupancy; schema : Occupancy; referents : evpo-47e2c405844d432d9d137f7eabb08725e3d347c0; evpo-e817adf29f55eb60c08858cca3a368a737d2317e; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-34732506cd9e4fdc75e514acb0e7946b5b8baca7; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : cl; name : Member of the National Congress; target : ; holder : Q10891440; target : ; id : NK-mhZggqZL4fXA7HApbi2eVR; caption : Occupancy; schema : Occupancy; referents : wd-6dc97b8764aa539c9ef1b10e195f3b710dc9caa1; wd-811348314f142f1507589f276e0d6cc1a53161a5; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q10891440; post : id : Q18067639; caption : deputy of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18067639; country : cl; name : deputy of Chile; target : ; target : ; id : evpo-3294259bf8774719cffc0da3488c5195e4d12aa3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-34732506cd9e4fdc75e514acb0e7946b5b8baca7; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : cl; name : Member of the National Congress; target : ; startDate : 2006-03-11; holder : Q10891440; target : ; familyPerson : id : wd-p26-q10891440-q27473584; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q27473584; caption : Nivia Palma; schema : Person; referents : ; datasets : wikidata; origin : Nivia Palma; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : citizenship : cl; gender : female; birthPlace : Santiago; political : Communist Party of Chile; wikidataId : Q27473584; lastName : Palma; birthDate : 1959-12-18; topics : role.pol; role.rca; name : Nivia Palma; notes : Chilean former minister; education : University of Chile; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nivia_Palma; target : 1; person : Q10891440; relationship : spouse; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Luis Jiménez Cáceres
| Id: | Q108939182 | | Name: | Luis Jiménez Cáceres | | Type: | Person | | Description : | classification : National government (past); name : Luis Jiménez Cáceres; country : cl; wikidataId : Q108939182; topics : role.pep; birthDate : 1983-09-10; position : member of the Chilean Constitutional Convention (2021-2022); notes : Chilean constituent; gender : male; birthPlace : Arica; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Luis_Jiménez_Cáceres; positionOccupancies : id : NK-CnVgAskTW99Hu8AhbXrDXM; caption : Occupancy; schema : Occupancy; referents : wd-222c0a85815f108a4d9e074c20066c96e905b6ea; wd-3d6512d89f1052c066bcb3ba147e9139b528a650; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-07-04; startDate : 2021-07-04; status : ended; holder : Q108939182; post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Fernando Tirado Soto
| Id: | Q108939184 | | Name: | Fernando Tirado Soto | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q108939184; country : cl; topics : role.pep; birthDate : 1953; name : Fernando Tirado Soto; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_Tirado_Soto; notes : Chilean constituent; position : member of the Chilean Constitutional Convention (2021-2022); gender : male; birthPlace : Los Vilos; positionOccupancies : id : NK-dMMz5gF5QrSYfgAnueGW26; caption : Occupancy; schema : Occupancy; referents : wd-eebbc5ccb7b05914d8dfaac48e43c0dca7e86d35; wd-54ffbe8666320af9f5b138ca88b4a727dfc1ebe3; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; endDate : 2022-07-04; holder : Q108939184; startDate : 2021-07-04; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Félix Galleguillos
| Id: | Q108939191 | | Name: | Félix Galleguillos | | Type: | Person | | Description : | classification : National government (past); birthDate : 1986-03-23; country : cl; topics : role.pep; wikidataId : Q108939191; name : Félix Galleguillos Aymani; Félix Galleguillos; birthPlace : Calama; firstName : Félix; notes : Chilean constituent; position : member of the Chilean Constitutional Convention (2021-2022); education : Catholic University of the North; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Félix_Galleguillos; positionOccupancies : id : NK-kfYmosu6rKphiZvySTCepL; caption : Occupancy; schema : Occupancy; referents : wd-535c2faa7e8539276e596d1ddad54a58a062e409; wd-93952e7e66799b00bba42c5b0fa63f9a0c861ec1; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q108939191; startDate : 2021-07-07; endDate : 2022-07-04; post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alejandra Flores Carlos
| Id: | Q108939247 | | Name: | Alejandra Flores Carlos | | Type: | Person | | Description : | classification : National government (past); name : Alejandra Flores Carlos; birthDate : 1961-03-10; country : cl; wikidataId : Q108939247; topics : role.pep; gender : female; position : member of the Chilean Constitutional Convention (2021-2022); notes : Chilean constituent; birthPlace : Pica; alias : Alejandra Alicia Flores Carlos; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alejandra_Flores_Carlos; education : University of Tarapacá; positionOccupancies : id : NK-9dfhVFJiZhAVEeBHZQJmtd; caption : Occupancy; schema : Occupancy; referents : wd-44491d67c43729e1940b83a2e9504fa87f1fc94a; wd-0db1961a294b4d6df811d0b82d880088a5bc02f0; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107417314; caption : member of the Chilean Constitutional Convention; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q107417314; inceptionDate : 2021-07-04; name : member of the Chilean Constitutional Convention; country : cl; target : ; status : ended; startDate : 2021-07-04; holder : Q108939247; endDate : 2022-07-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Antonia Orellana
| Id: | Q110637131 | | Name: | Antonia Orellana | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=994584; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1313020; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=860828; https://www.cia.gov/resources/world-leaders/foreign-governments/chile; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1541581; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1431254; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1191507; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1623828; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=860857; firstName : Antonia; ANTONIA COSMICA; country : cl; topics : role.pol; role.pep; name : ANTONIA COSMICA ORELLANA GUARELLO; Antonia Orellana; fatherName : ORELLANA; motherName : GUARELLO; citizenship : cl; position : Minister for Women (2022-); Minister of Women & Gender Equality; birthDate : 1989-12-21; wikidataId : Q110637131; alias : Antonia Orellana Guarello; Antonia Cósmica Orellana Guarello; weakAlias : Toti Orellana; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Antonia_Orellana; lastName : Orellana; notes : Chilean journalist and politician; education : University of Chile (2008-2012); birthPlace : Santiago; gender : female; political : Social Convergence; positionOccupancies : id : NK-abhgwJs8pRaSJ3CFskqtsw; caption : Occupancy; schema : Occupancy; referents : wd-76315d6668d61d1342e3181ad48404687a75b949; wd-464393e09139215c6d1fb80f8aed90d2e9d61fbe; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-03-11; holder : Q110637131; post : id : Q55718049; caption : Minister for Women; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 2016-06-01; wikidataId : Q55718049; country : cl; name : Minister for Women; target : ; target : ; id : cl-info-probidad-48ca1e7acfd58dbdc7f05ec3d155288ba4770490; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-03-20T02:50:01; properties : post : id : cl-info-probidad-abeb0dc0a49cdce13bfb3395de9f82728b282d45; caption : MINISTRO , SUBSECRETARIA DE LA MUJER Y LA EQUIDAD DE GENERO; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : MINISTRO , SUBSECRETARIA DE LA MUJER Y LA EQUIDAD DE GENERO; country : cl; target : ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1313020; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1541581; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1431254; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1191507; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1623828; holder : Q110637131; startDate : 2022-03-11; target : ; id : cl-info-probidad-cd6c5021304d74e833b0074772c1691642e44009; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : post : id : cl-info-probidad-abeb0dc0a49cdce13bfb3395de9f82728b282d45; caption : MINISTRO , SUBSECRETARIA DE LA MUJER Y LA EQUIDAD DE GENERO; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : MINISTRO , SUBSECRETARIA DE LA MUJER Y LA EQUIDAD DE GENERO; country : cl; target : ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=994584; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=860857; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=860828; startDate : 2021-01-11; holder : Q110637131; target : ; id : us-cia-2634c21adc8679e84495bf0d8ac721c8de15bc18; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q110637131; post : id : us-cia-742a99a6fa7b35ffc34e60f7b4de356cf0c450c2; caption : Minister of Women & Gender Equality; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Women & Gender Equality; country : cl; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; cl_info_probidad; wd_categories; us_cia_world_leaders |
Juan Carlos García Pérez de Arce
| Id: | Q110664149 | | Name: | Juan Carlos García Pérez de Arce | | Type: | Person | | Description : | classification : National government (unknown status); sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1110980; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1128318; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1360196; motherName : PEREZ DE ARCE; name : Хуан Карлос Гарсия Перес де Арсе; 胡安·卡洛斯·加西亚·佩雷斯·德·阿尔塞; JUAN CARLOS GARCIA PEREZ DE ARCE; フアン・カルロス・ガルシア・ペレス・デ・アルセ; Juan Carlos García Pérez de Arce; firstName : Juan Carlos; topics : role.pol; role.pep; country : cl; fatherName : GARCIA; citizenship : cl; birthDate : 1971-01-03; wikidataId : Q110664149; gender : male; notes : Chilean architect and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Carlos_García_Pérez_de_Arce; position : Minister of Public Works of Chile (2022-2023); lastName : García; education : Saint George's College; École Nationale des Ponts et Chaussées; Pontifical Catholic University of Valparaíso; birthPlace : Santiago; positionOccupancies : id : NK-Y7UyTzxUPWDPDsuArub3WF; caption : Occupancy; schema : Occupancy; referents : wd-d6c0b08e168bd8cd752aa4285adcf5c49f3b97ad; wd-2a322c37476536493cd19eb6884521f3acea927b; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-03-11; post : id : Q55718058; caption : Minister of Public Works of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cl; wikidataId : Q55718058; name : Minister of Public Works of Chile; inceptionDate : 1953; target : ; endDate : 2023-03-10; status : ended; holder : Q110664149; target : ; id : cl-info-probidad-30f2eb0d1db9412ee74447927c58eeee0a9f542b; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : post : id : cl-info-probidad-e8cce01fef4a76310d145f324fca479c096bdd23; caption : EMBAJADOR PRIMERA CATEGORÍA EXTERIOR, SUBSECRETARIA DE RELACIONES EXTERIORES; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : role.diplo; gov.national; name : EMBAJADOR PRIMERA CATEGORÍA EXTERIOR, SUBSECRETARIA DE RELACIONES EXTERIORES; country : cl; target : ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1110980; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1128318; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1360196; startDate : 2024-02-01; holder : Q110664149; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; cl_info_probidad; wd_categories |
Ximena Fuentes
| Id: | Q110726712 | | Name: | Ximena Fuentes | | Type: | Person | | Description : | classification : National government (unknown status); name : Ximena Fuentes; XIMENA CAROLINA FUENTES TORRIJO; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1364807; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1232011; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1622286; topics : role.rca; role.pep; country : cl; firstName : XIMENA CAROLINA; motherName : TORRIJO; fatherName : FUENTES; alias : Ximena Carolina Fuentes Torrijo; Ximena Fuentes Torrijo; education : University of Oxford; University of Chile - Faculty of Law; birthPlace : Viña del Mar; citizenship : cl; wikidataId : Q110726712; birthDate : 1968-02-15; notes : Chilean lawyer; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Ximena_Fuentes; gender : female; positionOccupancies : id : cl-info-probidad-4f804da209e20a8c39507e6a74d443a6e1fd9c56; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-03-20T02:50:01; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1364807; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1232011; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1622286; startDate : 2024-05-16; holder : Q110726712; post : id : cl-info-probidad-b4f589c679da1d05ca89d97244a8ce58114c109f; caption : EMBAJADORA, SUBSECRETARIA DE RELACIONES EXTERIORES; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : role.diplo; gov.national; country : cl; name : EMBAJADORA, SUBSECRETARIA DE RELACIONES EXTERIORES; target : ; target : ; familyPerson : id : wd-p26-q110726712-q27975168; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q27975168; caption : Fernando Atria; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Fernando Atria; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); citizenship : cl; birthDate : 1968-10-30; wikidataId : Q27975168; topics : role.pol; role.rca; role.pep; name : Fernando Atria; education : University of Edinburgh; University of Chile; gender : male; political : Socialist Party of Chile; Social Convergence; firstName : Fernando; alias : Fernando Atria Lemaitre; Fernando Atria Lemaître; weakAlias : Atria; notes : Chilean legal scholar and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_Atria; birthPlace : Queens; position : member of the Chilean Constitutional Convention (2021-2022); target : 1; relative : id : Q27975168; caption : Fernando Atria; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Fernando Atria; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); citizenship : cl; birthDate : 1968-10-30; wikidataId : Q27975168; topics : role.pol; role.rca; role.pep; name : Fernando Atria; education : University of Edinburgh; University of Chile; gender : male; political : Socialist Party of Chile; Social Convergence; firstName : Fernando; alias : Fernando Atria Lemaitre; Fernando Atria Lemaître; weakAlias : Atria; notes : Chilean legal scholar and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_Atria; birthPlace : Queens; position : member of the Chilean Constitutional Convention (2021-2022); target : 1; relationship : spouse; target : ; familyRelative : id : wd-p26-q110726712-q27975168; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q27975168; caption : Fernando Atria; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Fernando Atria; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); citizenship : cl; birthDate : 1968-10-30; wikidataId : Q27975168; topics : role.pol; role.rca; role.pep; name : Fernando Atria; education : University of Edinburgh; University of Chile; gender : male; political : Socialist Party of Chile; Social Convergence; firstName : Fernando; alias : Fernando Atria Lemaitre; Fernando Atria Lemaître; weakAlias : Atria; notes : Chilean legal scholar and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_Atria; birthPlace : Queens; position : member of the Chilean Constitutional Convention (2021-2022); target : 1; relative : id : Q27975168; caption : Fernando Atria; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Fernando Atria; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); citizenship : cl; birthDate : 1968-10-30; wikidataId : Q27975168; topics : role.pol; role.rca; role.pep; name : Fernando Atria; education : University of Edinburgh; University of Chile; gender : male; political : Socialist Party of Chile; Social Convergence; firstName : Fernando; alias : Fernando Atria Lemaitre; Fernando Atria Lemaître; weakAlias : Atria; notes : Chilean legal scholar and politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_Atria; birthPlace : Queens; position : member of the Chilean Constitutional Convention (2021-2022); target : 1; relationship : spouse; target : | | Datasets: | cl_info_probidad; ann_pep_positions; wikidata |
Guillermo Paiva Hernández
| Id: | Q111198940 | | Name: | Guillermo Paiva Hernández | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q111198940; topics : role.pep; country : cl; name : Guillermo Paiva Hernández; position : Chief of the Joint Chiefs of Defence (Chile) (2022-); notes : Chilean military chief; gender : male; positionOccupancies : id : NK-j6ebqgrt2HVSacXqGF6HMq; caption : Occupancy; schema : Occupancy; referents : wd-f154b78940b8bb67a57e46931f10f0b19b628596; wd-f4bfcf3e2f100f7b89b93ac9f0f1fdece172b86b; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-03-09; post : id : Q5928972; caption : Chief of the Joint Chiefs of Defence; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.security; gov.national; name : Chief of the Joint Chiefs of Defence; country : cl; wikidataId : Q5928972; target : ; holder : Q111198940; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Diego Pardow
| Id: | Q111257030 | | Name: | Diego Pardow | | Type: | Person | | Description : | classification : National government (past); country : cl; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1177994; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1443905; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1579854; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1560758; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=994402; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=908378; fatherName : PARDOW; motherName : LORENZO; firstName : DIEGO GONZALO; Diego; name : Diego Pardow; DIEGO GONZALO PARDOW LORENZO; topics : role.pep; birthDate : 1980-03-23; wikidataId : Q111257030; position : Minister of Energy (Chile) (2022-2025); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Diego_Pardow; alias : Diego Pardow Lorenzo; Diego Gonzalo Pardow Lorenzo; birthPlace : Santiago; gender : male; notes : Chilean politician; positionOccupancies : id : NK-cwceMxzpqZncMdDjGVA3nF; caption : Occupancy; schema : Occupancy; referents : wd-d6530e707aa8dd984969899b4270ae5bfdb199f7; wd-a40a96d5f216d3cf15a6125964b098602e234d21; wd-4ee2f1dcc76f51fab3c7c344e513433a9a9f918b; wd-3757bfec6d59a788a44aee9bde5b5556a1ea92f1; datasets : wd_peps; wd_categories; first_seen : 2025-10-25T12:55:48; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-09-06; endDate : 2025-10-16; holder : Q111257030; post : id : Q55717973; caption : Minister of Energy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; name : Minister of Energy; inceptionDate : 2010-02-01; wikidataId : Q55717973; country : cl; target : ; status : ended; target : ; id : cl-info-probidad-fa06aa521a133ae309c95283588bf7e9efe64c79; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : startDate : 2022-09-06; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1177994; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1443905; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1579854; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=994402; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1560758; holder : Q111257030; post : id : cl-info-probidad-d0a3e3d80a2f036b23e82df9920302bf7b4a9232; caption : MINISTRO, SUBSECRETARIA DE ENERGIA; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.executive; name : MINISTRO, SUBSECRETARIA DE ENERGIA; country : cl; target : ; target : ; id : cl-info-probidad-fb895b16ea579ce667cb1b74f6381e3bd1a674a7; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : holder : Q111257030; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=908378; startDate : 2022-03-11; post : id : cl-info-probidad-d0a3e3d80a2f036b23e82df9920302bf7b4a9232; caption : MINISTRO, SUBSECRETARIA DE ENERGIA; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.executive; name : MINISTRO, SUBSECRETARIA DE ENERGIA; country : cl; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; cl_info_probidad; wd_categories |
Rocío Faúndez
| Id: | Q111316765 | | Name: | Rocío Faúndez | | Type: | Person | | Description : | classification : National government (unknown status); sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1208969; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1578689; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1456987; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1553219; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1024828; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=950047; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1571766; country : cl; name : ROCIO DEL PILAR FAUNDEZ GARCIA; Rocío Faúndez; motherName : GARCIA; topics : role.pol; role.pep; firstName : Rocío; ROCIO DEL PILAR; fatherName : FAUNDEZ; citizenship : cl; education : Pontifical Catholic University of Chile; political : Democratic Revolution; birthPlace : Santiago; wikidataId : Q111316765; birthDate : 1975-12-18; alias : Rocío del Pilar Faúndez García; wikipediaUrl : https://en.wikipedia.org/wiki/Rocío_Faúndez; notes : Chilean social worker, professor and politician; gender : female; lastName : Faúndez; position : undersecretary (2022-2022); positionOccupancies : id : cl-info-probidad-af48ee1f853b1e4135eef55cf4f3e7a14eaad925; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : post : id : cl-info-probidad-377ca216d351ad6d5abd154f27313dd1375368a5; caption : DIRECTOR NACIONAL, SUBSECRETARIA DE JUSTICIA; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-04-04T02:50:02; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.national; country : cl; name : DIRECTOR NACIONAL, SUBSECRETARIA DE JUSTICIA; target : ; startDate : 2023-01-12; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1208969; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1456987; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1553219; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1024828; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=950047; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1571766; holder : Q111316765; target : ; id : cl-info-probidad-c209752e9994aa817470641c750e36898b4b98c7; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-12-20T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1578689; post : id : cl-info-probidad-377ca216d351ad6d5abd154f27313dd1375368a5; caption : DIRECTOR NACIONAL, SUBSECRETARIA DE JUSTICIA; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-04-04T02:50:02; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.national; country : cl; name : DIRECTOR NACIONAL, SUBSECRETARIA DE JUSTICIA; target : ; holder : Q111316765; startDate : 2025-10-01; target : | | Datasets: | cl_info_probidad; ann_pep_positions; wikidata |
LUIS ALFONSO CUVERTINO GÓMEZ
| Id: | Q111352867 | | Name: | LUIS ALFONSO CUVERTINO GÓMEZ | | Type: | Person | | Description : | classification : State government (unknown status); firstName : LUIS ALFONSO; motherName : GÓMEZ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=816962; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=728458; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=758788; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1274753; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1547216; fatherName : CUVERTINO; country : cl; name : LUIS ALFONSO CUVERTINO GÓMEZ; topics : role.pep; positionOccupancies : id : cl-info-probidad-05e35beb1728683ede88a08dc76bb856d7819c3b; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=728458; startDate : 2018-03-11; post : id : cl-info-probidad-3260a31a17dfedeb82d2cdca95ca5730ed07fee7; caption : GOBERNADOR REGIONAL, GOBIERNO REGIONAL DE LOS RIOS; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.state; gov.head; country : cl; name : GOBERNADOR REGIONAL, GOBIERNO REGIONAL DE LOS RIOS; target : ; holder : Q111352867; target : ; id : cl-info-probidad-3e41c184f5dbfb9ccaeb37870ad8c7cca80ff205; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-04-02T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1274753; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1547216; holder : Q111352867; startDate : 2025-01-06; post : id : cl-info-probidad-3260a31a17dfedeb82d2cdca95ca5730ed07fee7; caption : GOBERNADOR REGIONAL, GOBIERNO REGIONAL DE LOS RIOS; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.state; gov.head; country : cl; name : GOBERNADOR REGIONAL, GOBIERNO REGIONAL DE LOS RIOS; target : ; target : ; id : cl-info-probidad-e436b6e9eda8f969c38054254e4142b92222ef53; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : holder : Q111352867; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=816962; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=758788; post : id : cl-info-probidad-3260a31a17dfedeb82d2cdca95ca5730ed07fee7; caption : GOBERNADOR REGIONAL, GOBIERNO REGIONAL DE LOS RIOS; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.state; gov.head; country : cl; name : GOBERNADOR REGIONAL, GOBIERNO REGIONAL DE LOS RIOS; target : ; startDate : 2021-07-14; target : | | Datasets: | cl_info_probidad; ann_pep_positions |
Daniel Lilayu
| Id: | Q111467392 | | Name: | Daniel Lilayu | | Type: | Person | | Description : | classification : State government (unknown status); National government (unknown status); firstName : Daniel; DANIEL SERGIO FELIPE; topics : role.pol; role.pep; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=732245; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=732241; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=367120; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=268872; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=178906; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=370709; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=267211; name : DANIEL SERGIO FELIPE LILAYU VIVANCO; Daniel Lilayu; country : cl; motherName : VIVANCO; fatherName : LILAYU; wikidataId : Q111467392; citizenship : cl; birthDate : 1949-03-02; position : deputy of Chile (2022-); political : Independent Democratic Union; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Daniel_Lilayu; birthPlace : Copiapó; alias : Daniel Lilayu Vivanco; Daniel Sergio Felipe Lilayu Vivanco; notes : Chilean surgeon; education : Pontifical Catholic University of Chile; positionOccupancies : id : NK-QoqaW7tMR3gKy8VAzbqbPc; caption : Occupancy; schema : Occupancy; referents : wd-fd49666608c53039acc91122fa6a783937bab0a6; wd-a364b9e32346720c454f2c42b8b0c1b5e62f105c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-03-11; holder : Q111467392; constituency : District 25; post : id : Q18067639; caption : deputy of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18067639; country : cl; name : deputy of Chile; target : ; target : ; id : cl-info-probidad-ac379cc52d3ef3e4a549e0b1272aa41a6953dc3e; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : startDate : 2016-12-06; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=732245; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=732241; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=367120; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=268872; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=178906; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=370709; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=267211; holder : Q111467392; post : id : cl-info-probidad-fc8c9329e0c9d13acbe999bd04fd74bbb44c1d7a; caption : GOBERNADOR , SERVICIO DE GOBIERNO INTERIOR; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.state; gov.head; country : cl; name : GOBERNADOR , SERVICIO DE GOBIERNO INTERIOR; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; cl_info_probidad; wd_categories |
ALDO EMILIO RETAMAL ARRIAGADA
| Id: | Q112084083 | | Name: | ALDO EMILIO RETAMAL ARRIAGADA | | Type: | Person | | Description : | firstName : ALDO EMILIO; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1056283; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=888956; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1308305; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1061418; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=802442; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=709200; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1194161; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=730019; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=950015; motherName : ARRIAGADA; name : ALDO EMILIO RETAMAL ARRIAGADA; country : cl; fatherName : RETAMAL; topics : role.pep; positionOccupancies : id : cl-info-probidad-536a63ba3bcda069857f53112b7f424032cfa7ad; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1056283; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1194161; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1308305; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1061418; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=802442; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=730019; startDate : 2021-06-28; holder : Q112084083; post : id : cl-info-probidad-1aa299e3113b1e63988d79a0308afe8fe1ead205; caption : ALCALDE, MUNICIPALIDAD DE LOS LAGOS; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : ALCALDE, MUNICIPALIDAD DE LOS LAGOS; target : ; target : ; id : cl-info-probidad-c27ef8250c4f24be6e1e383ba3bda0e79cc3fa1c; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : post : id : cl-info-probidad-d3d34b28a2fcf5c09f1bfb2e7b4fc81cda5aa10b; caption : CONCEJAL, MUNICIPALIDAD DE LOS LAGOS; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : CONCEJAL, MUNICIPALIDAD DE LOS LAGOS; target : ; holder : Q112084083; startDate : 2012-12-06; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=709200; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=888956; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=950015; target : | | Datasets: | cl_info_probidad |
Isabel Valenzuela
| Id: | Q114122632 | | Name: | Isabel Valenzuela | | Type: | Person | | Description : | topics : role.pep; motherName : AHUMADA; fatherName : VALENZUELA; firstName : ISABEL; ISABEL MARGARITA; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1394493; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1560865; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1642716; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1560917; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1500719; country : cl; name : ISABEL MARGARITA VALENZUELA AHUMADA; ISABEL VALENZUELA AHUMADA; Isabel Valenzuela; alias : Isabel Margarita Valenzuela Ahumada; notes : trabajadora social y política chilena; gender : female; wikipediaUrl : https://es.wikipedia.org/wiki/Isabel_Valenzuela; wikidataId : Q114122632; positionOccupancies : id : cl-info-probidad-ebfb600cb5bc5eb6b6e20faa7c54f6d582b4023c; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-03-25T02:50:02; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1394493; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1560865; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1642716; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1560917; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1500719; post : id : cl-info-probidad-ee1478feb1a875dd3ff7b7bea9d33cc1cb919641; caption : ALCALDE, MUNICIPALIDAD DE COLINA; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : ALCALDE, MUNICIPALIDAD DE COLINA; target : ; startDate : 2021-06-28; holder : Q114122632; target : | | Datasets: | cl_info_probidad; wikidata |
Romy Rutherford
| Id: | Q116204944 | | Name: | Romy Rutherford | | Type: | Person | | Description : | classification : National government (unknown status); sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5064852; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5025443; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5040080; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5003097; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5085965; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5014075; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5008138; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5008201; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5097244; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5053770; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5075433; firstName : ROMY GRACE; motherName : PARENTTI; topics : role.pep; country : cl; name : Romy Rutherford; ROMY GRACE RUTHERFORD PARENTTI; fatherName : RUTHERFORD; wikidataId : Q116204944; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Romy_Rutherford; alias : Romy Grace Rutherford Parentti; gender : female; positionOccupancies : id : cl-info-probidad-4735660f00db718e96a8ee8f5f72f42ee50fca00; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5025443; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5064852; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5040080; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5003097; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5085965; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5014075; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5008138; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5008201; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5097244; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5053770; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5075433; startDate : 2014-11-17; holder : Q116204944; post : id : cl-info-probidad-b0610dbb23a9f3e5320df3cb87c46228d1336467; caption : MINISTRO, PODER JUDICIAL; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.judicial; gov.national; country : cl; name : MINISTRO, PODER JUDICIAL; target : ; target : | | Datasets: | cl_info_probidad; ann_pep_positions; wikidata |
Javiera Caballero
| Id: | Q116481489 | | Name: | Javiera Caballero | | Type: | Person | | Description : | name : Javiera Caballero; topics : role.pol; role.pep; wikidataId : Q116481489; country : cl; birthDate : 1978; notes : American politician; gender : female; birthPlace : Santiago; political : Democratic Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Javiera_Caballero; ethnicity : Latin Americans; education : Appalachian State University (-2000) | | Datasets: | wd_categories; wikidata |
Boris Chamorro
| Id: | Q121476428 | | Name: | Boris Chamorro | | Type: | Person | | Description : | sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=188814; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=8029; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=426917; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=820539; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=905858; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=617151; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=976826; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1351004; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=566926; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1616596; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=727540; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=574692; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1288958; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=657217; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=918888; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=384060; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=365016; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=425406; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=509192; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=574774; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1133345; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=425453; topics : role.pol; role.pep; country : cl; fatherName : CHAMORRO; name : Boris Chamorro; BORIS FELIPE CHAMORRO REBOLLEDO; motherName : REBOLLEDO; firstName : Boris; BORIS FELIPE; Felipe; religion : Evangelicalism; birthDate : 1983-11-15; alias : Boris Chamorro Rebolledo; Boris Felipe Chamorro Rebolledo; political : independent politician; lastName : Chamorro; gender : male; education : University of Concepción; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Boris_Chamorro; wikidataId : Q121476428; birthPlace : Concepción; notes : Chilean politician; citizenship : cl; positionOccupancies : id : cl-info-probidad-47737fa0373d4ba0808acbce36ddec66ab464990; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-01-05T02:50:02; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : startDate : 2017-01-06; post : id : cl-info-probidad-33bfdc815f6998568c93b32f7571ea40d93551ca; caption : ALCALDE, MUNICIPALIDAD DE CORONEL; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE CORONEL; country : cl; target : ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=8029; holder : Q121476428; target : ; id : cl-info-probidad-5ee436ed8972be26e7397e106efc8bddc3e1306d; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1133345; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=976826; post : id : cl-info-probidad-33bfdc815f6998568c93b32f7571ea40d93551ca; caption : ALCALDE, MUNICIPALIDAD DE CORONEL; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE CORONEL; country : cl; target : ; startDate : 2021-06-28; holder : Q121476428; target : ; id : cl-info-probidad-c705c1dcd40991214919a46c0735a3d37a36573b; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=727540; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=426917; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=574692; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=918888; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=820539; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=617151; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=384060; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=657217; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=905858; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=365016; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=425406; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=509192; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=574774; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=566926; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=188814; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=425453; post : id : cl-info-probidad-33bfdc815f6998568c93b32f7571ea40d93551ca; caption : ALCALDE, MUNICIPALIDAD DE CORONEL; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE CORONEL; country : cl; target : ; holder : Q121476428; startDate : 2016-12-06; target : ; id : cl-info-probidad-f43ecf693c2634c9f851f621a68c9785483bb07f; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-25T02:50:02; last_seen : 2026-03-27T02:50:01; last_change : 2026-03-20T02:50:01; properties : startDate : 2024-12-06; post : id : cl-info-probidad-33bfdc815f6998568c93b32f7571ea40d93551ca; caption : ALCALDE, MUNICIPALIDAD DE CORONEL; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE CORONEL; country : cl; target : ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1616596; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1351004; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1288958; holder : Q121476428; target : | | Datasets: | cl_info_probidad; wikidata |
Juan Eduardo Fuentes Belmar
| Id: | Q123277455 | | Name: | Juan Eduardo Fuentes Belmar | | Type: | Person | | Description : | classification : National government (unknown status); sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5083849; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5039487; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5011272; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=659784; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5000310; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5025211; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5053369; firstName : JUAN EDUARDO; Eduardo; Juan; motherName : BELMAR; fatherName : FUENTES; topics : role.judge; role.pep; country : cl; name : Juan Eduardo Fuentes Belmar; education : University of Concepción (-1974); notes : judge; lastName : Fuentes; Belmar; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Juan_Eduardo_Fuentes_Belmar; birthPlace : Chillán; birthDate : 1949-10-24; gender : male; citizenship : cl; wikidataId : Q123277455; positionOccupancies : id : cl-info-probidad-461c3f6cdcb8b8cdbbdc1e515fa54043419c2e5b; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : holder : Q123277455; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5083849; post : id : cl-info-probidad-b0610dbb23a9f3e5320df3cb87c46228d1336467; caption : MINISTRO, PODER JUDICIAL; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.judicial; gov.national; country : cl; name : MINISTRO, PODER JUDICIAL; target : ; startDate : 2024-01-06; target : ; id : cl-info-probidad-8fe8ac170e0640d65247385e7536ca2b6c4d1e9c; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-01-11T02:50:02; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : startDate : 2020-02-02; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=659784; holder : Q123277455; post : id : cl-info-probidad-bf7acab39fc678fcea1243f6f1c9c48fe401dc89; caption : MINISTRO DEL TRIBUNAL CALIFICADOR DE ELECCIONES, TRIBUNAL CALIFICADOR DE ELECCIONES DE CHILE; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-09-30T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : MINISTRO DEL TRIBUNAL CALIFICADOR DE ELECCIONES, TRIBUNAL CALIFICADOR DE ELECCIONES DE CHILE; country : cl; target : ; target : ; id : cl-info-probidad-f388db67b5bfc4a1be53bfff2ae8dfac0d530346; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5039487; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5011272; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5000310; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5025211; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5053369; holder : Q123277455; startDate : 2011-11-10; post : id : cl-info-probidad-b0610dbb23a9f3e5320df3cb87c46228d1336467; caption : MINISTRO, PODER JUDICIAL; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.judicial; gov.national; country : cl; name : MINISTRO, PODER JUDICIAL; target : ; target : | | Datasets: | cl_info_probidad; ann_pep_positions; wikidata |
Adelita Ravanales
| Id: | Q124259560 | | Name: | Adelita Ravanales | | Type: | Person | | Description : | classification : National government (unknown status); sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5095339; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5064530; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5009458; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5055248; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5104217; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5083255; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5041954; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5027815; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5002052; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1278635; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5014668; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5073519; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1370967; fatherName : RAVANALES; motherName : ARRIAGADA; topics : role.pep; firstName : Adelita; ADELITA INES; country : cl; name : ADELITA INES RAVANALES ARRIAGADA; Adelita Ravanales; birthDate : 1964-10-14; alias : Adelita Inés Ravanales Arriagada; Adelita Ravanales Arriagada; wikidataId : Q124259560; citizenship : cl; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Adelita_Ravanales; gender : female; education : Pontifical Catholic University of Chile; notes : Chilean lawyer; positionOccupancies : id : cl-info-probidad-2dcb6b3d6995a7f9a5da3af7ccb48adafea4dd58; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : startDate : 2024-10-23; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1278635; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1370967; holder : Q124259560; post : id : cl-info-probidad-bf7acab39fc678fcea1243f6f1c9c48fe401dc89; caption : MINISTRO DEL TRIBUNAL CALIFICADOR DE ELECCIONES, TRIBUNAL CALIFICADOR DE ELECCIONES DE CHILE; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-09-30T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : MINISTRO DEL TRIBUNAL CALIFICADOR DE ELECCIONES, TRIBUNAL CALIFICADOR DE ELECCIONES DE CHILE; country : cl; target : ; target : ; id : cl-info-probidad-7b4d5e2206b1d969ba6c79e625fbda8a894f7548; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5095339; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5064530; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5104217; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5083255; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5073519; holder : Q124259560; post : id : cl-info-probidad-b0610dbb23a9f3e5320df3cb87c46228d1336467; caption : MINISTRO, PODER JUDICIAL; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.judicial; gov.national; country : cl; name : MINISTRO, PODER JUDICIAL; target : ; startDate : 2020-10-14; target : ; id : cl-info-probidad-7cec1c68d2ff023df7d101d36b70a4a96eaf2340; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : startDate : 2007-07-18; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5009458; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5055248; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5041954; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5027815; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5002052; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5014668; holder : Q124259560; post : id : cl-info-probidad-b0610dbb23a9f3e5320df3cb87c46228d1336467; caption : MINISTRO, PODER JUDICIAL; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.judicial; gov.national; country : cl; name : MINISTRO, PODER JUDICIAL; target : ; target : | | Datasets: | cl_info_probidad; ann_pep_positions; wikidata |
Roberto Neira Aburto
| Id: | Q124473496 | | Name: | Roberto Neira Aburto | | Type: | Person | | Description : | sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=836113; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=482671; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=885484; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=274926; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=274928; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1037602; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=753278; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1063251; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=137264; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1104914; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1159774; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=723770; fatherName : NEIRA; motherName : ABURTO; topics : role.pep; firstName : ROBERTO FRANCISCO; Roberto; country : cl; name : ROBERTO FRANCISCO NEIRA ABURTO; Roberto Neira Aburto; birthDate : 1978; wikidataId : Q124473496; position : mayor (2024-); notes : mayor of Temuco, Chile; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Roberto_Neira_Aburto; lastName : Aburto; alias : Roberto Francisco Neira Aburto; positionOccupancies : id : cl-info-probidad-67adc0c91e3bf6ff2cbbce5559575c770c0ff92e; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=836113; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=885484; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1037602; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=753278; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1063251; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1104914; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1159774; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=723770; startDate : 2021-06-28; post : id : cl-info-probidad-b099aae7f6fa129f0a08d9c6296657eec3b39102; caption : ALCALDE, MUNICIPALIDAD DE TEMUCO; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE TEMUCO; country : cl; target : ; holder : Q124473496; target : ; id : cl-info-probidad-d72d4af317d285ea241af05994f10580d2f41a72; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=137264; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=482671; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=274926; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=274928; post : id : cl-info-probidad-36a2d8fa255c0a32b1d255029068bdf87ebe4fa3; caption : CONCEJAL, MUNICIPALIDAD DE TEMUCO; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : CONCEJAL, MUNICIPALIDAD DE TEMUCO; target : ; startDate : 2016-12-06; holder : Q124473496; target : | | Datasets: | cl_info_probidad; wikidata |
Leopoldo Llanos Sagristá
| Id: | Q125777672 | | Name: | Leopoldo Llanos Sagristá | | Type: | Person | | Description : | classification : National government (unknown status); sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5055984; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5028277; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5032117; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5002157; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5039979; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5073897; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5067144; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5033927; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5032680; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5021781; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5083309; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5063743; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5089300; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5033607; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5014590; topics : role.pep; role.judge; country : cl; fatherName : LLANOS; name : Leopoldo Llanos Sagristá; LEOPOLDO ANDRES LLANOS SAGRISTA; motherName : SAGRISTA; firstName : LEOPOLDO ANDRES; notes : judge; gender : male; wikidataId : Q125777672; birthDate : 1953-01-30; alias : Leopoldo Andrés Llanos Sagristá; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Leopoldo_Llanos_Sagristá; positionOccupancies : id : cl-info-probidad-c775b99f71e503d40be02e3e35f363b21b48b94f; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5055984; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5073897; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5039979; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5067144; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5083309; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5063743; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5089300; startDate : 2019-12-16; holder : Q125777672; post : id : cl-info-probidad-b0610dbb23a9f3e5320df3cb87c46228d1336467; caption : MINISTRO, PODER JUDICIAL; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.judicial; gov.national; country : cl; name : MINISTRO, PODER JUDICIAL; target : ; target : ; id : cl-info-probidad-db382248ae5f149516da219da4c2f9dcfd161929; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5032117; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5028277; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5002157; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5033927; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5032680; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5021781; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5033607; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5014590; startDate : 2012-04-17; post : id : cl-info-probidad-b0610dbb23a9f3e5320df3cb87c46228d1336467; caption : MINISTRO, PODER JUDICIAL; schema : Position; referents : ; datasets : cl_info_probidad; ann_pep_positions; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : topics : gov.judicial; gov.national; country : cl; name : MINISTRO, PODER JUDICIAL; target : ; holder : Q125777672; target : | | Datasets: | cl_info_probidad; ann_pep_positions; wikidata |
Mario Alejandro Meza Vásquez
| Id: | Q130706362 | | Name: | Mario Alejandro Meza Vásquez | | Type: | Person | | Description : | sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=7936; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=462475; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=568790; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=98032; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=753864; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=730041; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1096539; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=883420; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1441741; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=342554; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1179154; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=572536; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=118276; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=620242; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=824842; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=620246; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=198553; topics : role.pol; role.pep; motherName : VÁSQUEZ; firstName : MARIO ALEJANDRO; country : cl; fatherName : MEZA; name : Mario Alejandro Meza Vásquez; birthPlace : Linares; birthDate : 1986-03-07; notes : Chilean politician; citizenship : cl; gender : male; alias : Mario Meza; political : Renovación Nacional; wikidataId : Q130706362; positionOccupancies : id : cl-info-probidad-5da5b013a99b41cc52c0c529d68fdd8e1b417687; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-01-06T02:50:02; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : post : id : cl-info-probidad-237cc73446d8ddc2b1dba2f66267c11e07caecab; caption : ALCALDE, MUNICIPALIDAD DE LINARES; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE LINARES; country : cl; target : ; holder : Q130706362; startDate : 2021-06-28; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=730041; target : ; id : cl-info-probidad-cd7bdc4eb462d2a0540f6d6b5661be266ee57229; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-01-05T02:50:02; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : post : id : cl-info-probidad-ad6b4c8bec01c04c4f5314aa080b4e86a434fa6c; caption : CONCEJAL, MUNICIPALIDAD DE LINARES; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : CONCEJAL, MUNICIPALIDAD DE LINARES; country : cl; target : ; startDate : 2016-12-06; holder : Q130706362; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=118276; target : ; id : cl-info-probidad-f695576caa59bd547525d7efe0a918bd9addc548; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=7936; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=462475; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=568790; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=98032; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=753864; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1096539; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=883420; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1441741; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=342554; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1179154; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=572536; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=620242; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=824842; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=620246; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=198553; holder : Q130706362; post : id : cl-info-probidad-237cc73446d8ddc2b1dba2f66267c11e07caecab; caption : ALCALDE, MUNICIPALIDAD DE LINARES; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE LINARES; country : cl; target : ; startDate : 2016-12-06; target : | | Datasets: | cl_info_probidad; wikidata |
Hans González
| Id: | Q130847913 | | Name: | Hans González | | Type: | Person | | Description : | firstName : HANS OSVALDO; Hans; motherName : ESPINOZA; topics : role.pol; role.pep; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1333666; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1306142; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1565999; fatherName : GONZALEZ; country : cl; name : Hans González; HANS OSVALDO GONZALEZ ESPINOZA; alias : Hans Gonzalez Espinoza; Hans González Espinoza; Hans Gonzalez; Hans Osvaldo González Espinoza; birthPlace : Traiguén; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Hans_González; birthDate : 1982-01-16; notes : Chilean politician; wikidataId : Q130847913; gender : male; lastName : González; political : Renovación Nacional; citizenship : cl; positionOccupancies : id : cl-info-probidad-adaca0e1b9f58e5990dff36652950d4685132321; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-03-19T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1333666; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1306142; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1565999; startDate : 2024-12-06; holder : Q130847913; post : id : cl-info-probidad-a0dbe181a04f304de3ed4ef8a501670dcd805ed3; caption : ALCALDE, MUNICIPALIDAD DE GALVARINO; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : ALCALDE, MUNICIPALIDAD DE GALVARINO; target : ; target : | | Datasets: | cl_info_probidad; wikidata |
JONATHAN EDUARDO NORAMBUENA BARROS
| Id: | Q131315124 | | Name: | JONATHAN EDUARDO NORAMBUENA BARROS | | Type: | Person | | Description : | name : JONATHAN EDUARDO NORAMBUENA BARROS; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1562102; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1302248; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1499885; fatherName : NORAMBUENA; country : cl; motherName : BARROS; firstName : JONATHAN EDUARDO; topics : role.pep; positionOccupancies : id : cl-info-probidad-83b41d8b6eb0e6ee422efa079bd58f20a7f9ddd2; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-04-16T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : startDate : 2024-12-06; post : id : cl-info-probidad-7171b9b487cda1b31cbeeb73f485c8e91f608957; caption : ALCALDE, MUNICIPALIDAD DE YERBAS BUENAS; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2025-04-16T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE YERBAS BUENAS; country : cl; target : ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1562102; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1499885; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1302248; holder : Q131315124; target : | | Datasets: | cl_info_probidad |
Enrique del Barrio Hernández
| Id: | Q131401163 | | Name: | Enrique del Barrio Hernández | | Type: | Person | | Description : | topics : role.pep; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1310328; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1568036; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1432559; name : ENRIQUE DEL BARRIO HERNANDEZ; Enrique del Barrio Hernández; motherName : HERNANDEZ; fatherName : DEL BARRIO; country : cl; firstName : ENRIQUE; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Enrique_del_Barrio_Hernández; wikidataId : Q131401163; gender : male; positionOccupancies : id : cl-info-probidad-d372ac11d2b4d70ef45de0b4fa4e1074a4a97c62; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-02-08T02:50:02; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1310328; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1568036; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1432559; post : id : cl-info-probidad-d685b0b7dcad59d571a2f8549728454eb04aab8c; caption : ALCALDE, MUNICIPALIDAD DE RENGO; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : ALCALDE, MUNICIPALIDAD DE RENGO; country : cl; target : ; holder : Q131401163; startDate : 2024-12-06; target : | | Datasets: | cl_info_probidad; wikidata |
RODRIGO LEOPOLDO GONZALEZ VILLALOBOS
| Id: | Q131519732 | | Name: | RODRIGO LEOPOLDO GONZALEZ VILLALOBOS | | Type: | Person | | Description : | sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=806798; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1487374; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1189923; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1487331; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=730303; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=945185; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1034753; firstName : RODRIGO LEOPOLDO; topics : role.pep; fatherName : GONZALEZ; GONZÁLEZ; name : RODRIGO LEOPOLDO GONZALEZ VILLALOBOS; RODRIGO LEOPOLDO GONZÁLEZ VILLALOBOS; country : cl; motherName : VILLALOBOS; positionOccupancies : id : cl-info-probidad-5280ef6beec782fc9430ad4da355be5535910fd0; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : holder : Q131519732; post : id : cl-info-probidad-d959305c7155bd7ec6e14c542d5e3c4a2b653b0b; caption : CONCEJAL, MUNICIPALIDAD DE YERBAS BUENAS; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : CONCEJAL, MUNICIPALIDAD DE YERBAS BUENAS; target : ; startDate : 2019-06-01; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=730303; target : ; id : cl-info-probidad-b39f4149ebbcab9962da58aff6aaabc3b945d18c; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1034753; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=806798; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=945185; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1189923; post : id : cl-info-probidad-d959305c7155bd7ec6e14c542d5e3c4a2b653b0b; caption : CONCEJAL, MUNICIPALIDAD DE YERBAS BUENAS; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : CONCEJAL, MUNICIPALIDAD DE YERBAS BUENAS; target : ; startDate : 2020-06-28; holder : Q131519732; target : ; id : cl-info-probidad-d4739541a633b094fd3f0b58525d2fcf23529ff0; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-05-30T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1487374; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1487331; post : id : cl-info-probidad-d959305c7155bd7ec6e14c542d5e3c4a2b653b0b; caption : CONCEJAL, MUNICIPALIDAD DE YERBAS BUENAS; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : CONCEJAL, MUNICIPALIDAD DE YERBAS BUENAS; target : ; startDate : 2024-12-06; holder : Q131519732; target : | | Datasets: | cl_info_probidad |
Cristóbal Juliá
| Id: | Q131923475 | | Name: | Cristóbal Juliá | | Type: | Person | | Description : | classification : State government (unknown status); country : cl; wikidataId : Q131923475; topics : role.pol; role.pep; name : Cristóbal Juliá; birthDate : 1980-05-14; political : Chile Vamos; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Cristóbal_Juliá; alias : Cristóbal Juliá de la Vega; Cristóbal Nicolás Juliá de la Vega; birthPlace : Monte Patria; position : Gobernador regional de Coquimbo (2025-); education : University of Valparaíso (1998-2007); gender : male; firstName : Cristóbal; notes : governor of Coquimbo Region; positionOccupancies : id : NK-na94cSwqPBUQSizQWz44dN; caption : Occupancy; schema : Occupancy; referents : wd-0386472ad7b93ae2a99dba03482c77181d922b82; wd-f12ea8f8b62884880db1c72d44d2b36780a2a1ad; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q107302902; caption : Gobernador regional de Coquimbo; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.head; country : cl; subnationalArea : Coquimbo Region; wikidataId : Q107302902; name : Gobernador regional de Coquimbo; target : ; holder : Q131923475; startDate : 2025-01-06; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Domingo Campodónico
| Id: | Q133308083 | | Name: | Domingo Campodónico | | Type: | Person | | Description : | name : DOMINGO LEONARDO CAMPODÓNICO SALUZZI; Domingo Campodónico; topics : role.pep; firstName : Domingo; DOMINGO LEONARDO; motherName : SALUZZI; country : cl; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1307712; fatherName : CAMPODÓNICO; birthDate : 1944-05-24; gender : male; wikidataId : Q133308083; notes : chilenischer Fußballspieler und Politiker; lastName : Campodónico; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Domingo_Campodónico; alias : Domingo Leonardo Campodónico Saluzzi; positionOccupancies : id : cl-info-probidad-8958f10a45dd0c1d6c48269404b79cddf2581825; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-02-08T02:50:02; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1307712; startDate : 2024-12-06; post : id : cl-info-probidad-59969dffca6600e149b140924b52eecd96887d86; caption : CONCEJAL, MUNICIPALIDAD DE IQUIQUE; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : name : CONCEJAL, MUNICIPALIDAD DE IQUIQUE; country : cl; target : ; holder : Q133308083; target : | | Datasets: | cl_info_probidad; wikidata |
Daniela Marzi
| Id: | Q133699264 | | Name: | Daniela Marzi | | Type: | Person | | Description : | sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1406048; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1188273; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=999082; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=870737; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=870374; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1552991; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1567543; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1216550; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1270937; topics : role.pep; name : Daniela Marzi; DANIELA BEATRIZ MARZI MUÑOZ; firstName : Daniela; DANIELA BEATRIZ; country : cl; fatherName : MARZI; motherName : MUÑOZ; birthDate : 1979; wikidataId : Q133699264; gender : female; education : University of Valparaíso (-2006); University of Bologna (2007-2008); Autonomous University of Madrid (2011-2013); notes : Chilean lawyer and academic; alias : Daniela Beatriz Marzi Muñoz; birthPlace : Valparaíso; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Daniela_Marzi; lastName : Marzi; citizenship : cl; positionOccupancies : id : cl-info-probidad-9b2d66f4311a9c70f521b60c161738c0fe4bc97c; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2026-03-11T02:50:02; last_seen : 2026-03-27T02:50:01; last_change : 2026-03-11T02:50:02; properties : startDate : 2021-04-01; holder : Q133699264; post : id : cl-info-probidad-3d3660440e49db110c9f31191276ee520139419e; caption : MINISTRA, TRIBUNAL CONSTITUCIONAL; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : MINISTRA, TRIBUNAL CONSTITUCIONAL; target : ; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=870374; target : ; id : cl-info-probidad-f4114b561b223626a5354056b6b1a84435d8553b; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-03-11T02:50:02; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1406048; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1188273; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=999082; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=870737; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1552991; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1567543; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1216550; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1270937; holder : Q133699264; post : id : cl-info-probidad-3d3660440e49db110c9f31191276ee520139419e; caption : MINISTRA, TRIBUNAL CONSTITUCIONAL; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : MINISTRA, TRIBUNAL CONSTITUCIONAL; target : ; startDate : 2022-05-09; target : | | Datasets: | cl_info_probidad; wikidata |
Claudio Andrés Radonich Jiménez
| Id: | Q133826025 | | Name: | Claudio Andrés Radonich Jiménez | | Type: | Person | | Description : | sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1011677; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=809057; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=217413; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1554670; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=197847; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1582964; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=478807; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1401206; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=681902; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=752722; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=734460; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=6206; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=358413; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=281666; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=929683; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1295055; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1154315; country : cl; motherName : JIMÉNEZ; name : Claudio Andrés Radonich Jiménez; firstName : CLAUDIO ANDRÉS; Andrés; Claudio; topics : role.pep; fatherName : RADONICH; education : Adolfo Ibáñez University; Diego Portales University; birthPlace : Temuco; wikidataId : Q133826025; gender : male; birthDate : 1973-03-26; lastName : Radonich; position : mayor (2016-); notes : chilský politik; citizenship : cl; positionOccupancies : id : cl-info-probidad-43953797770635b91fbf0f4b78016b2b03cae4ca; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=217413; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=197847; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=478807; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=681902; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=752722; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=734460; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=6206; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=358413; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=281666; holder : Q133826025; post : id : cl-info-probidad-164b9784c4720f9d7d9b810a71d2be139299d9d8; caption : ALCALDE, MUNICIPALIDAD DE PUNTA ARENAS; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : ALCALDE, MUNICIPALIDAD DE PUNTA ARENAS; target : ; startDate : 2016-12-06; target : ; id : cl-info-probidad-57d46e7e3816dbc2e8c8bf1ae8b4842151403df4; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1011677; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=809057; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1554670; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1582964; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1401206; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=929683; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1295055; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1154315; holder : Q133826025; startDate : 2021-06-29; post : id : cl-info-probidad-164b9784c4720f9d7d9b810a71d2be139299d9d8; caption : ALCALDE, MUNICIPALIDAD DE PUNTA ARENAS; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : ALCALDE, MUNICIPALIDAD DE PUNTA ARENAS; target : ; target : | | Datasets: | cl_info_probidad; wikidata |
José Luis Cabrera Jorquera
| Id: | Q135116876 | | Name: | José Luis Cabrera Jorquera | | Type: | Person | | Description : | name : José Luis Cabrera Jorquera; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1165137; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=561440; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1619369; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=465670; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1237193; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1236668; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=300849; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=186441; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=300723; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=778975; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=751606; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=927054; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1391286; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1293467; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=561400; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=7877; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=996214; motherName : JORQUERA; fatherName : CABRERA; topics : role.pol; role.pep; firstName : JOSÉ LUIS; country : cl; notes : Chilean politician; gender : male; wikidataId : Q135116876; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:José_Luis_Cabrera_Jorquera; positionOccupancies : id : cl-info-probidad-2830f4d89ffbb68ebb2218c3879d85e3c59ce4ba; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-25T02:50:02; last_seen : 2026-03-27T02:50:01; last_change : 2026-03-20T02:50:01; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1619369; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1293467; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1391286; startDate : 2024-12-06; post : id : cl-info-probidad-93ae96648602f942642e618c64a818ff747dd135; caption : CONCEJAL, MUNICIPALIDAD DE PICHILEMU; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : CONCEJAL, MUNICIPALIDAD DE PICHILEMU; target : ; holder : Q135116876; target : ; id : cl-info-probidad-702d54290ec3391365281a852e1bf4b7a983433f; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=561440; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=465670; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=300849; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=300723; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=186441; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=561400; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=7877; startDate : 2016-12-06; post : id : cl-info-probidad-93ae96648602f942642e618c64a818ff747dd135; caption : CONCEJAL, MUNICIPALIDAD DE PICHILEMU; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : CONCEJAL, MUNICIPALIDAD DE PICHILEMU; target : ; holder : Q135116876; target : ; id : cl-info-probidad-dccee0227e5aa8b2f962dddaa82a9cb9d1254f02; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2024-12-13T16:21:33; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1165137; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1237193; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1236668; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=778975; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=751606; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=927054; https://www.infoprobidad.cl/Declaracion/Declaracion?ID=996214; startDate : 2021-06-28; holder : Q135116876; post : id : cl-info-probidad-93ae96648602f942642e618c64a818ff747dd135; caption : CONCEJAL, MUNICIPALIDAD DE PICHILEMU; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2024-01-17T02:50:01; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : CONCEJAL, MUNICIPALIDAD DE PICHILEMU; target : ; target : | | Datasets: | cl_info_probidad; wikidata |
Felipe Kast
| Id: | Q1403199 | | Name: | Felipe Kast | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.rca; role.pep; birthDate : 1977-06-09; firstName : Felipe; wikidataId : Q1403199; name : 费利佩·卡斯特; فيليپ كاست; Felipe Kast Sommerhoff; フェリペ・カスト; Felipe Kast; position : National Congress (member, 2014-2018); deputy of Chile (2014-2018); Minister of Planning of Chile (2010-2011); senator of Chile (2018-); citizenship : cl; country : cl; website : https://facebook.com/kastfelipe; alias : Felipe Kast Sommerhoff; Felipe José Kast Sommerhoff; Felipe Kast; Kast; education : Colegio del Verbo Divino; Pontifical Catholic University of Chile; John F. Kennedy School of Government; University of Havana; lastName : Sommerhoff; Kast; birthPlace : Santiago; political : Evópoli; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Felipe_Kast; religion : Roman Catholic; notes : Chilean economist, politician and consultant; positionOccupancies : id : NK-6kKLrf25g7p6pCbjGw8MwR; caption : Occupancy; schema : Occupancy; referents : wd-54068b0d1ebb94ab378d2cbe879539ba8cc3a06c; wd-0382530823a2454ad5a748ee560cf18fae219e16; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q95000100; caption : Minister of Planning of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cl; dissolutionDate : 2011-10-13; inceptionDate : 2005-02-10; wikidataId : Q95000100; name : Minister of Planning of Chile; target : ; startDate : 2010-03-11; holder : Q1403199; endDate : 2011-07-18; status : ended; target : ; id : NK-8jsnmB84wWovj6xuh3dfFm; caption : Occupancy; schema : Occupancy; referents : wd-50cf558a9a30c097ce4c97861cb11f471b9d287e; wd-ae76189d87e693f087a1cb1007feef5e4a4f15d0; wd-bf61eba262dece79aade567ea5eea898aab498e9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18882653; caption : senator of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18882653; country : cl; name : senator of Chile; target : ; constituency : District 11; startDate : 2018-03-11; holder : Q1403199; target : ; id : NK-FDZqs5E2ki6x5mcx7h2BCB; caption : Occupancy; schema : Occupancy; referents : wd-9f226efcd1151b7ec3d761b285b10e7e866a9af6; wd-7fbaed8e9db4e1e2eaef395b4ca63f1bc1d2da9a; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2014-03-11; holder : Q1403199; post : id : Q18067639; caption : deputy of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18067639; country : cl; name : deputy of Chile; target : ; endDate : 2018-03-11; target : ; id : evpo-fcbdd373c88f3467a923f4c45074ce620f5177bf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1403199; post : id : evpo-34732506cd9e4fdc75e514acb0e7946b5b8baca7; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : cl; name : Member of the National Congress; target : ; target : ; familyPerson : id : wd-p25-q115181724-q1403199; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-10-24T00:47:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q1403199; relative : id : Q115181724; caption : Cecilia Sommerhoff; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-05-03T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-20T12:56:00; properties : birthDate : 1951; citizenship : cl; name : Cecilia Sommerhoff; firstName : Cecilia; topics : role.rca; wikidataId : Q115181724; gender : female; birthPlace : Santiago; lastName : Sommerhoff; notes : Chilean woman; religion : Catholicism; target : 1; relationship : mother; target : ; id : wd-p3373-q1403199-q55410387; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; person : id : Q55410387; caption : Pablo Kast; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Pablo Kast; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T02:47:12; properties : classification : National government (unknown status); wikidataId : Q55410387; name : Pablo Kast; پابلو كاست; パブロ・カスト; citizenship : cl; topics : role.pol; role.rca; role.pep; birthDate : 1973-08-24; lastName : Sommerhoff; Kast; alias : Pablo Andrés Kast Sommerhoff; Pablo Kast Sommerhoff; notes : Chilean politician and architect; education : Colegio del Verbo Divino; Pontifical Catholic University of Chile; firstName : Andrés; Pablo; position : deputy of Chile (2018-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pablo_Kast; birthPlace : Chicago; gender : male; target : 1; relative : id : Q55410387; caption : Pablo Kast; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Pablo Kast; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T02:47:12; properties : classification : National government (unknown status); wikidataId : Q55410387; name : Pablo Kast; پابلو كاست; パブロ・カスト; citizenship : cl; topics : role.pol; role.rca; role.pep; birthDate : 1973-08-24; lastName : Sommerhoff; Kast; alias : Pablo Andrés Kast Sommerhoff; Pablo Kast Sommerhoff; notes : Chilean politician and architect; education : Colegio del Verbo Divino; Pontifical Catholic University of Chile; firstName : Andrés; Pablo; position : deputy of Chile (2018-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pablo_Kast; birthPlace : Chicago; gender : male; target : 1; target : ; familyRelative : id : wd-p3373-q1403199-q55410387; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; person : id : Q55410387; caption : Pablo Kast; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Pablo Kast; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T02:47:12; properties : classification : National government (unknown status); wikidataId : Q55410387; name : Pablo Kast; پابلو كاست; パブロ・カスト; citizenship : cl; topics : role.pol; role.rca; role.pep; birthDate : 1973-08-24; lastName : Sommerhoff; Kast; alias : Pablo Andrés Kast Sommerhoff; Pablo Kast Sommerhoff; notes : Chilean politician and architect; education : Colegio del Verbo Divino; Pontifical Catholic University of Chile; firstName : Andrés; Pablo; position : deputy of Chile (2018-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pablo_Kast; birthPlace : Chicago; gender : male; target : 1; relative : id : Q55410387; caption : Pablo Kast; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Pablo Kast; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-21T02:47:12; properties : classification : National government (unknown status); wikidataId : Q55410387; name : Pablo Kast; پابلو كاست; パブロ・カスト; citizenship : cl; topics : role.pol; role.rca; role.pep; birthDate : 1973-08-24; lastName : Sommerhoff; Kast; alias : Pablo Andrés Kast Sommerhoff; Pablo Kast Sommerhoff; notes : Chilean politician and architect; education : Colegio del Verbo Divino; Pontifical Catholic University of Chile; firstName : Andrés; Pablo; position : deputy of Chile (2018-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pablo_Kast; birthPlace : Chicago; gender : male; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Eduardo Díaz
| Id: | Q14614551 | | Name: | Eduardo Díaz | | Type: | Person | | Description : | classification : National government (unknown status); alias : Eduardo Diaz del Rio; Díaz; Eduardo Diaz; Eduardo Díaz; country : cl; firstName : Eduardo; birthDate : 1973-12-17; topics : role.pol; role.pep; wikidataId : Q14614551; position : deputy of Chile; National Congress (member, 2006-2010); name : Eduardo Díaz Del Río; ادواردو دياز ديل ريو; Eduardo Díaz; citizenship : cl; birthPlace : Santiago; lastName : del Río; Díaz; education : German School of Temuco; Saint George's College; Pontifical Catholic University of Chile; Adolfo Ibáñez University; Bernardo O'Higgins Military School; University of Salamanca; political : Independent Regionalist Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eduardo_Díaz_del_Río; notes : Chilean politician; gender : male; positionOccupancies : id : NK-AkygGjoSZJAKB3LfgFgwta; caption : Occupancy; schema : Occupancy; referents : wd-77926a031a376972f746bd14c05af4b221c8e5c2; wd-658ca360775e91321643605f0ceb3755a508b564; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q14614551; post : id : Q18067639; caption : deputy of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18067639; country : cl; name : deputy of Chile; target : ; target : ; id : evpo-2b035baaa63155035e87006990c3cdaa75c4a2d2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2006-03-11; post : id : evpo-34732506cd9e4fdc75e514acb0e7946b5b8baca7; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : cl; name : Member of the National Congress; target : ; holder : Q14614551; target : ; familyPerson : id : wd-p22-q14614551-q16298800; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q16298800; caption : Eduardo Díaz; schema : Person; referents : ; datasets : wikidata; origin : Eduardo Díaz Herrera; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : firstName : Eduardo; lastName : Díaz; Herrera; name : Eduardo Díaz Herrera; Eduardo Díaz; citizenship : cl; education : University of Salamanca (2006); University of Chile; birthPlace : Providencia; notes : Chilean politician; birthDate : 1943-05-31; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Eduardo_Díaz_Herrera; topics : role.pol; role.rca; wikidataId : Q16298800; religion : Catholicism; alias : Eduardo Diaz Herrera; Eduardo Diaz; gender : male; target : 1; person : Q14614551; relationship : father; target : ; id : wd-p3373-q14614551-q6055941; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; person : Q14614551; relative : id : Q6055941; caption : Pablo Díaz; schema : Person; referents : ; datasets : wikidata; origin : Pablo Díaz (actor chileno); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikipediaUrl : https://eswiki.wikipedia.org/wiki/Pablo_Díaz_(actor_chileno); alias : Pablo Diaz del Rio; Pablo Díaz del Río; Pablo Diaz; Pablo Díaz; notes : Chilean actor; gender : male; topics : role.rca; education : Saint George's College; University of Chile; birthDate : 1978-12-14; citizenship : cl; wikidataId : Q6055941; name : Pablo Díaz; firstName : Pablo; birthPlace : Santiago; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Daniel Núñez Arancibia
| Id: | Q15993808 | | Name: | Daniel Núñez Arancibia | | Type: | Person | | Description : | classification : National government (unknown status); alias : Núñez; citizenship : cl; country : cl; position : National Congress (member, 2014-2018); birthDate : 1971-01-07; firstName : Daniel; wikidataId : Q124333709; name : Daniel Núñez Arancibia; topics : role.pep; positionOccupancies : id : evpo-753c9aad2fddb7b476dc213451faa101e35fc5a6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q15993808; post : id : evpo-34732506cd9e4fdc75e514acb0e7946b5b8baca7; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : cl; name : Member of the National Congress; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Juan Antonio Coloma Álamos
| Id: | Q16295677 | | Name: | Juan Antonio Coloma Álamos | | Type: | Person | | Description : | classification : National government (unknown status); alias : Juan Antonio Coloma Alamos; Coloma; Toño Coloma; position : deputy of Chile; National Congress (member, 2014-2018); citizenship : cl; country : cl; birthDate : 1980-03-14; topics : role.pol; role.rca; role.pep; wikidataId : Q16295677; firstName : Juan Antonio; name : چوان انتونيو كولوما الاموس; Juan Antonio Coloma Álamos; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Antonio_Coloma_Álamos; education : Colegio del Verbo Divino; Pontifical Catholic University of Chile; political : Independent Democratic Union; birthPlace : Santiago; notes : Chilean politician; familyRelative : id : NK-8tz2vnCGBfaJcwHid3Lcgy; caption : Family; schema : Family; referents : wd-p22-q16295677-q5947246; wd-p40-q16295677-q5947246; datasets : wikidata; first_seen : 2024-03-29T00:48:31; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q5947246; caption : Juan Antonio Coloma; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Juan Antonio Coloma Correa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); topics : role.pol; role.rca; role.pep; wikidataId : Q5947246; birthDate : 1956-07-15; citizenship : cl; name : Juan Antonio Coloma; چوان انتونيو كولوما; フアン・アントニオ・コロマ・コレア; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Antonio_Coloma_Correa; political : Independent Democratic Union; position : deputy of Chile (1990-2002); senator of Chile (2018-); senator of Chile (2002-2018); alias : Juan Antonio Coloma Correa; birthPlace : Santiago; education : Colegio San Ignacio; Pontifical Catholic University of Chile; notes : Chilean lawyer; gender : male; firstName : Juan Antonio; target : 1; person : id : Q5947246; caption : Juan Antonio Coloma; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Juan Antonio Coloma Correa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); topics : role.pol; role.rca; role.pep; wikidataId : Q5947246; birthDate : 1956-07-15; citizenship : cl; name : Juan Antonio Coloma; چوان انتونيو كولوما; フアン・アントニオ・コロマ・コレア; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Antonio_Coloma_Correa; political : Independent Democratic Union; position : deputy of Chile (1990-2002); senator of Chile (2018-); senator of Chile (2002-2018); alias : Juan Antonio Coloma Correa; birthPlace : Santiago; education : Colegio San Ignacio; Pontifical Catholic University of Chile; notes : Chilean lawyer; gender : male; firstName : Juan Antonio; target : 1; relationship : father; child; target : ; familyPerson : id : NK-8tz2vnCGBfaJcwHid3Lcgy; caption : Family; schema : Family; referents : wd-p22-q16295677-q5947246; wd-p40-q16295677-q5947246; datasets : wikidata; first_seen : 2024-03-29T00:48:31; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q5947246; caption : Juan Antonio Coloma; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Juan Antonio Coloma Correa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); topics : role.pol; role.rca; role.pep; wikidataId : Q5947246; birthDate : 1956-07-15; citizenship : cl; name : Juan Antonio Coloma; چوان انتونيو كولوما; フアン・アントニオ・コロマ・コレア; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Antonio_Coloma_Correa; political : Independent Democratic Union; position : deputy of Chile (1990-2002); senator of Chile (2018-); senator of Chile (2002-2018); alias : Juan Antonio Coloma Correa; birthPlace : Santiago; education : Colegio San Ignacio; Pontifical Catholic University of Chile; notes : Chilean lawyer; gender : male; firstName : Juan Antonio; target : 1; person : id : Q5947246; caption : Juan Antonio Coloma; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Juan Antonio Coloma Correa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); topics : role.pol; role.rca; role.pep; wikidataId : Q5947246; birthDate : 1956-07-15; citizenship : cl; name : Juan Antonio Coloma; چوان انتونيو كولوما; フアン・アントニオ・コロマ・コレア; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Juan_Antonio_Coloma_Correa; political : Independent Democratic Union; position : deputy of Chile (1990-2002); senator of Chile (2018-); senator of Chile (2002-2018); alias : Juan Antonio Coloma Correa; birthPlace : Santiago; education : Colegio San Ignacio; Pontifical Catholic University of Chile; notes : Chilean lawyer; gender : male; firstName : Juan Antonio; target : 1; relationship : father; child; target : ; positionOccupancies : id : NK-g9k8WVuExZU4ffEddLrUrH; caption : Occupancy; schema : Occupancy; referents : wd-718d3aa3d4073fc61f1c6b33085991b9c9bcc74d; wd-12ca1b06e56798a0c135355481e96632d3e0cd39; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18067639; caption : deputy of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18067639; country : cl; name : deputy of Chile; target : ; holder : Q16295677; target : ; id : evpo-0865480d9fec0f33a57cdd9defac0a0a3281fa08; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16295677; post : id : evpo-34732506cd9e4fdc75e514acb0e7946b5b8baca7; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : cl; name : Member of the National Congress; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Pedro Álvarez-Salamanca Ramírez
| Id: | Q16297362 | | Name: | Pedro Álvarez-Salamanca Ramírez | | Type: | Person | | Description : | classification : National government (unknown status); name : Pedro Álvarez-Salamanca Ramírez; Pedro Pablo Alvarez-Salamanca Ramírez; PEDRO PABLO ALVAREZ-SALAMANCA RAMIREZ; Pedro Alvarez-Salamanca Ramirez; پيدرو الڤاريز سالامانكا راميريز; country : cl; fatherName : ALVAREZ-SALAMANCA; sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1324569; topics : role.pol; role.pep; motherName : RAMIREZ; firstName : Pedro Pablo; alias : Alvarez-Salamanca; Pedro Álvarez-Salamanca Ramírez; Pedro Pablo Álvarez-Salamanca Ramírez; birthDate : 1976-02-18; citizenship : cl; position : deputy of Chile; National Congress (member, 2010-2014); National Congress (member, 2014-2018); wikidataId : Q16297362; political : Independent Democratic Union; gender : male; notes : Chilean businessperson and politician, governor of Maule Region; birthPlace : Talca; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pedro_Álvarez-Salamanca_(politician,_born_1976); education : University of Alba; positionOccupancies : id : NK-MBQUJpEqhcmBBT8kGNd7uN; caption : Occupancy; schema : Occupancy; referents : evpo-57522449d6d1720ff199df148a3ca1c6d2167f74; evpo-4bf3aeedf6eb342c0815771f9ebee762523ccd91; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-34732506cd9e4fdc75e514acb0e7946b5b8baca7; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : cl; name : Member of the National Congress; target : ; holder : Q16297362; target : ; id : NK-S4ujWXQf34W8N6gKYbLeDz; caption : Occupancy; schema : Occupancy; referents : wd-90bd32e4ef2fa0cec139053b88b862e6ef90de65; wd-7a4981d1b5b6f302a37fb99ada00ee5924e1edf1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18067639; caption : deputy of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18067639; country : cl; name : deputy of Chile; target : ; holder : Q16297362; target : ; id : cl-info-probidad-d0ec9f5bfae8e68f6f558f0618085c00d2ae61b8; caption : Occupancy; schema : Occupancy; referents : ; datasets : cl_info_probidad; first_seen : 2025-03-19T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-15T03:48:41; properties : sourceUrl : https://www.infoprobidad.cl/Declaracion/Declaracion?ID=1324569; startDate : 2024-07-27; post : id : cl-info-probidad-ae7056ccba02041786598ef98baf332229668913; caption : GOBERNADOR , GOBIERNO REGIONAL DEL MAULE; schema : Position; referents : ; datasets : cl_info_probidad; first_seen : 2025-03-19T02:50:03; last_seen : 2026-03-27T02:50:01; last_change : 2026-01-07T02:50:01; properties : country : cl; name : GOBERNADOR , GOBIERNO REGIONAL DEL MAULE; target : ; holder : Q16297362; target : ; familyPerson : id : wd-p22-q16297362-q6070697; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q16297362; relative : id : Q6070697; caption : Pedro Álvarez-Salamanca Büchi; schema : Person; referents : ; datasets : wikidata; origin : Pedro Álvarez-Salamanca (politician, born 1948); first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : Pedro Álvarez-Salamanca Büchi; پيدرو الڤاريز سالامانكا بوكى; Pedro Alvarez-Salamanca Buchi; wikidataId : Q6070697; topics : role.pol; role.rca; education : University of Chile; notes : Chilean politician; political : Renovación Nacional; birthDate : 1948-04-10; position : deputy of Chile; citizenship : cl; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pedro_Álvarez-Salamanca_(politician,_born_1948); firstName : Pedro; birthPlace : Santiago; deathDate : 2008-09-03; target : 1; relationship : father; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; cl_info_probidad; wd_categories |
Jaime Bellolio
| Id: | Q16297719 | | Name: | Jaime Bellolio | | Type: | Person | | Description : | classification : National government (unknown status); country : cl; firstName : Jaime; wikidataId : Q16297719; birthDate : 1980-11-29; alias : Bellolio; Jaime Bellolio Avaria; Jaime Bellolio; Jaime Andrés Bellolio Avaria; name : Jaime Bellolio Avaria; چايم بيلوليو; Jaime Bellolio; position : National Congress (member, 2014-2018); deputy of Chile (2018-2020); mayor of Providencia, Chile (2024-); deputy of Chile (2014-2018); minister Secretary General of Government of Chile (2020-2022); citizenship : cl; topics : role.pol; role.pep; birthPlace : Santiago; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jaime_Bellolio; gender : male; notes : Chilean engineer and politician, mayor of Providencia; political : Independent Democratic Union; education : Pontifical Catholic University of Chile; University of Chicago; positionOccupancies : id : NK-ApjKiDqXi6LW5VFhvpobxV; caption : Occupancy; schema : Occupancy; referents : wd-af80f9f55b1fa0fb8449828d41e2494852dbb72d; wd-d03ad805a24287213bb16883254faf3408bb0af9; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : District 14; status : ended; holder : Q16297719; endDate : 2020-07-28; startDate : 2018-03-11; post : id : Q18067639; caption : deputy of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18067639; country : cl; name : deputy of Chile; target : ; target : ; id : NK-YSd4V4XtLmCsvZYieRHSML; caption : Occupancy; schema : Occupancy; referents : wd-75838b9756c31b6e72f19bc39f4f029e1db4381b; wd-069d0bf0b3d110c837af199c2b6a6d4e1f9ab728; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-03-11; holder : Q16297719; post : id : Q55718069; caption : minister Secretary General of Government of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 1976-03-22; wikidataId : Q55718069; name : minister Secretary General of Government of Chile; country : cl; target : ; startDate : 2020-07-28; status : ended; target : ; id : NK-a2ou8Xnm5XaXoSVyvSWikN; caption : Occupancy; schema : Occupancy; referents : wd-2dd6670157e625cff9deebdbd9930a2652dc2945; wd-cd0232a784b33b2aa43026e7592680e7dbc99958; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q18067639; caption : deputy of Chile; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18067639; country : cl; name : deputy of Chile; target : ; startDate : 2014-03-11; holder : Q16297719; endDate : 2018-03-11; target : ; id : evpo-584fe503cceac121cae95aaac23ac973c889475f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16297719; post : id : evpo-34732506cd9e4fdc75e514acb0e7946b5b8baca7; caption : Member of the National Congress; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : cl; name : Member of the National Congress; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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