Chile National Archive
|
|
|
🇨🇱 Chile National Archive and Public Records Information
Norcontrol Chile, SA
| Name: | Norcontrol Chile, SA | | Country: | cl | | Address: | Francisco de Aguirre 200, Piso 10, Providencia, Santiago de Chile | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
Applus Centro de Capacitación SA
| Name: | Applus Centro de Capacitación SA | | Country: | cl | | Address: | Alberto Henckel 2317, Providencia, Santiago de Chile | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
JAIRO ANDRES MUÑOZ VILLALOBOS
| Name: | JAIRO ANDRES MUÑOZ VILLALOBOS | | Country: | cl | | Source: | PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-12T02:50:01 |
LAURA ANDREA GONZÁLEZ NAVARRO
| Name: | LAURA ANDREA GONZÁLEZ NAVARRO | | Country: | cl | | Source: | PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-12T02:50:01 |
KAROLINA DE LOS ANGELES APARICIO GONZÁLEZ
| Name: | KAROLINA DE LOS ANGELES APARICIO GONZÁLEZ | | Country: | cl | | Source: | PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-12T02:50:01 |
Andrea del Pilar Estrada Arteaga
| Name: | Andrea del Pilar Estrada Arteaga | | Country: | cl | | Public Information | Id Q140993647 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Miguel Ángel Berríos Garate
| Name: | Miguel Ángel Berríos Garate | | Country: | cl | | Public Information | Id Q140994050 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Olimpia Fernanda Riveros Ravelo
| Name: | Olimpia Fernanda Riveros Ravelo | | Country: | cl | | Public Information | Id Q140993908 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Christian Paulsen Garbarino
| Name: | Christian Paulsen Garbarino | | Country: | cl | | Public Information | Id Q140993990 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Daniel Pacheco Ponce
| Name: | Daniel Pacheco Ponce | | Country: | cl | | Public Information | Id Q140993759 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Eric Alexis Riquelme Sanhueza
| Name: | Eric Alexis Riquelme Sanhueza | | Country: | cl | | Public Information | Id Q140994051 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Claudia Arriagada Parra
| Name: | Claudia Arriagada Parra | | Country: | cl | | Public Information | Id Q140993879 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Francisca Collipal Lagos
| Name: | Francisca Collipal Lagos | | Country: | cl | | Public Information | Id Q140994045 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
José Eduardo Piña Faúndez
| Name: | José Eduardo Piña Faúndez | | Country: | cl | | Public Information | Id Q140993364 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Oscar Iván Ramírez Romero
| Name: | Oscar Iván Ramírez Romero | | Country: | cl | | Public Information | Id Q140993704 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-12T13:08:32 |
Francisco Tomic
| Name: | Francisco Tomic | | Birth Date: | 1958-12-06 | | Country: | cl | | Public Information | Id Q5867595 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Blas Tomic
| Name: | Blas Tomic | | Birth Date: | 1950-02-05 | | Country: | cl | | Public Information | Id Q5730103 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Juan Pablo Vicuña
| Name: | Juan Pablo Vicuña | | Country: | cl | | Public Information | Id Q108789291 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Mariana Huidobro
| Name: | Mariana Huidobro | | Alias: | Mariana Huidobro Medel | | Country: | cl | | Public Information | Id Q45353415 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Magaly Elizabeth Ayala Acevedo
| Name: | Magaly Elizabeth Ayala Acevedo | | Alias: | Zafiro | | Birth Date: | 1984-05-20 | | Country: | cl | | Public Information | Id Q28518881 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Virginia Errázuriz
| Name: | Virginia Errázuriz | | Alias: | María Virginia Errázuriz Guilisasti; Virginia Errazuriz | | Birth Date: | 1941 | | Country: | cl | | Public Information | Id Q41563185 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Augusto Góngora
| Name: | Augusto Góngora | | Birth Date: | 1952-01-02 | | Country: | cl | | Public Information | Id Q65931847 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
No Prime Minister
| Name: | No Prime Minister | | Country: | cl | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
JORGE CARLOS TARUD DACCARETT
| Name: | JORGE CARLOS TARUD DACCARETT | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
ISSA FARID KORT GARRIGA
| Name: | ISSA FARID KORT GARRIGA | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
JAIME GAZMURI MUJICA
| Name: | JAIME GAZMURI MUJICA | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
DIEGO ALFREDO PAULSEN KEHR
| Name: | DIEGO ALFREDO PAULSEN KEHR | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
RODRIGO ALEJANDRO CERECERA FUENZALIDA
| Name: | RODRIGO ALEJANDRO CERECERA FUENZALIDA | | Country: | cl | | Source: | PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T02:50:01 |
JAIME HERNAN BAEZA FREER
| Name: | JAIME HERNAN BAEZA FREER | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
GONZALO CRISTIAN URIARTE HERRERA
| Name: | GONZALO CRISTIAN URIARTE HERRERA | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
GABRIEL ALEJANDRO ZALIASNIK SCHILKRUT
| Name: | GABRIEL ALEJANDRO ZALIASNIK SCHILKRUT | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
JOSE MIGUEL CASTRO BASCUÑAN
| Name: | JOSE MIGUEL CASTRO BASCUÑAN | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
ANDRES FERNANDO ERGAS HEYMANN
| Name: | ANDRES FERNANDO ERGAS HEYMANN | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
MILENKO ESTEBAN SKOKNIC TAPIA
| Name: | MILENKO ESTEBAN SKOKNIC TAPIA | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
ROBERTO AMPUERO ESPINOZA
| Name: | ROBERTO AMPUERO ESPINOZA | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
JORGE EDUARDO SANDROCK CARRASCO
| Name: | JORGE EDUARDO SANDROCK CARRASCO | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-08-06T13:38:30 |
Magaly Acevedo
| Name: | Magaly Acevedo | | Alias: | Magaly Acevedo Escárate | | Birth Date: | 1953-03-20 | | Country: | cl | | Public Information | Id Q5989623 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Fernando Schmidt
| Name: | Fernando Schmidt | | Birth Date: | 1954-12-04 | | Country: | cl | | Public Information | Id Q5860233 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Benjamín Vicuña
| Name: | Benjamín Vicuña | | Alias: | Benjamin Vicuna; Benjamin Vicuna Luco; Benjamin Vicuña; Benjamin Vicuña Luco; Benjamín Vicuna; Benjamín Vicuna Luco; Benjamín Vicuña Luco; Бенджамин Викуна; בנחמין ויקוניה; بنخامین بیکونیا; بينچامين ڤيكونا; 本杰明·维库纳; 班傑明・范庫納; 벤자민 비쿠나 | | Birth Date: | 1977-11-29 | | Country: | cl | | Public Information | Id Q4889503 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sergio Huidobro
| Name: | Sergio Huidobro | | Alias: | Sergio Huidobro Justiniano | | Birth Date: | 1921-12-25 | | Country: | cl | | Public Information | Id Q19309050 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Aylin Estrella Joo Liem
| Name: | Aylin Estrella Joo Liem | | Alias: | Айлін Хоо Лієм | | Country: | cl | | Public Information | Id Q117351332 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Iván Zamorano
| Name: | Iván Zamorano | | Alias: | Bam Bam, Iván el Terrible; Ivan Luis Zamorano Zamora; Ivan Zamorano; Ivans Samorano; Ivans Zamorano; Iván Luis Zamorano; Iván Luis Zamorano Zamora; Iván Luís Zamorano; Iván Zamorano Zamora; Samorano; Zamora; Zamorano; Zaza Zamorano; Ιβάν Ζαμοράνο; Ιβάν Σαμοράνο; Іван Заморано; Іван Люіс Самарана Самора; Іван Самарана; Іван Саморано; Иван Заморано; Иван Саморано; Саморано, Иван; Իվան Սամորանո; איבן זאמורנו; איבן זמוראנו; איוואן זמורנו; איוואן סמורנו; إيفان زامورانو; ايفان زامورانو; ایوان زامورانو; زامورانو; อิบัน ซาโมราโน; ივან სამორანო; イバン・サモラノ; イバン・サモラーノ; イヴァン・サモラノ; イヴァン・サモラーノ; 伊万·萨莫拉诺; 伊雲·森莫蘭奴; 森莫蘭奴; 薩莫拉諾; 사모라노; 이반 사모라노; 이반 자모라노 | | Birth Date: | 1967-01-18 | | Country: | cl | | Public Information | Id Q192035 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Sergio Puyol
| Name: | Sergio Puyol | | Alias: | Tito Sergio Puyol Carreño | | Birth Date: | 1937-08-18 | | Country: | cl | | Public Information | Id Q2888552 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Juan Somavía
| Name: | Juan Somavía | | Alias: | Juan Somavia; Juan Somavía Altamirano; چوان سوماڤيا; フアン・ソマビア; 胡安·索马维亚; 후안 소마비아 | | Birth Date: | 1941-04-11 | | Country: | cl | | Public Information | Id Q1138913 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Alfonso Silva Navarro
| Name: | Alfonso Silva Navarro | | Alias: | Oscar Alfonso Silva Navarro | | Birth Date: | 1950 | | Country: | cl | | Public Information | Id Q2893525 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Natalia Pérez Cerda
| Name: | Natalia Pérez Cerda | | Alias: | Natalia Pérez | | Birth Date: | 1989-03-02 | | Country: | cl | | Public Information | Id Q94842841 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Esteban Tomic
| Name: | Esteban Tomic | | Birth Date: | 1942-08-26 | | Country: | cl | | Public Information | Id Q5849175 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Eduardo Rodríguez Guarachi
| Name: | Eduardo Rodríguez Guarachi | | Alias: | Eduardo Rodriguez Guarachi; エドゥアルド・ロドリゲス・グアラチ | | Birth Date: | 1944-12-26 | | Country: | cl | | Public Information | Id Q5819650 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Claudio Vásquez
| Name: | Claudio Vásquez | | Alias: | Claudio Vasquez | | Birth Date: | 1947-12-27 | | Country: | cl | | Public Information | Id Q5772169 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Andrés Bianchi
| Name: | Andrés Bianchi | | Alias: | Andres Bianchi; أندريس بيانكي | | Birth Date: | 1935-09-12 | | Country: | cl | | Public Information | Id Q5675597 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Octavio Errázuriz
| Name: | Octavio Errázuriz | | Alias: | Octavio Errazuriz; 奥克塔维奥·埃拉苏里斯·吉利萨斯蒂; 奧克塔維奧·埃拉蘇里斯·吉利薩斯蒂 | | Birth Date: | 1942-12-30 | | Country: | cl | | Public Information | Id Q6048637 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Carlos Arellano Baeza
| Name: | Carlos Arellano Baeza | | Alias: | Carlos David Arellano Baeza | | Birth Date: | 1957-01-14 | | Country: | cl | | Public Information | Id Q5749719 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Catalina San Martín Cavada
| Name: | Catalina San Martín Cavada | | Alias: | Catalina San Martin; Catalina San Martín | | Birth Date: | 1986-12-09 | | Country: | cl | | Public Information | Id Q130368799 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Rafael Prohens Espinosa
| Name: | Rafael Prohens Espinosa | | Country: | cl | | Email: | rprohens@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Cristian Vial Maceratta
| Name: | Cristian Vial Maceratta | | Country: | cl | | Email: | cvial@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Beatriz Sánchez Muñoz
| Name: | Beatriz Sánchez Muñoz | | Country: | cl | | Email: | beatrizsanchez@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Antonio Horvath Kiss
| Name: | Antonio Horvath Kiss | | Country: | cl | | Email: | ahorvath@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
José Miguel Durana Semir
| Name: | José Miguel Durana Semir | | Country: | cl | | Email: | jdurana@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Alejandro Guillier Álvarez
| Name: | Alejandro Guillier Álvarez | | Country: | cl | | Email: | aguillier@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Rodolfo Carter Fernández
| Name: | Rodolfo Carter Fernández | | Country: | cl | | Email: | rcarter@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Jovino Novoa Vásquez
| Name: | Jovino Novoa Vásquez | | Country: | cl | | Email: | jnovoa@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Carlos Larrain Peña
| Name: | Carlos Larrain Peña | | Country: | cl | | Email: | clarrain@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Miguel Ángel Becker Alvear
| Name: | Miguel Ángel Becker Alvear | | Country: | cl | | Email: | mbecker@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Nelson Ávila Contreras
| Name: | Nelson Ávila Contreras | | Country: | cl | | Email: | navila@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Guillermo Vásquez Úbeda
| Name: | Guillermo Vásquez Úbeda | | Country: | cl | | Email: | gvasquez@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions | | Date: | 2026-08-13T13:37:01 |
Esteban Velásquez Núñez
| Name: | Esteban Velásquez Núñez | | Country: | cl | | Public Information | Id Q55844790 | | Email: | evelasquez@senado.cl | | Source: | Chile Members of the Senate; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-13T18:48:29 |
Marcelo Cabrera Martínez
| Name: | Marcelo Cabrera Martínez | | Country: | cl | | Public Information | Id Q132718000 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
MARÍA PAZ MARÍN OJEDA
| Name: | MARÍA PAZ MARÍN OJEDA | | Country: | cl | | Source: | PEPs from Chile Interest and Asset Declarations | | Date: | 2026-07-29T02:50:02 |
IVAN SLAVKO PODUJE CAPDEVILLE
| Name: | IVAN SLAVKO PODUJE CAPDEVILLE | | Country: | cl | | Source: | PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations | | Date: | 2026-07-29T13:37:01 |
|
National Archive in Chile
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Chile with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
|
