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LAURA ANDREA ASSEF MONSALVE

Politician

LAURA ANDREA ASSEF MONSALVE is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LAURA ANDREA ASSEF MONSALVE				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Chile				[sources]
First name	LAURA ANDREA				[sources]
Matronymic	MONSALVE				[sources]
Patronymic	ASSEF				[sources]
Source link	www.infoprobidad.cl · www.infoprobidad.cl · www.infoprobidad.cl · www.infoprobidad.cl · www.infoprobidad.cl · 8 more...				[sources]
Last change	2025-04-02	Last processed	2025-04-09	First seen	2024-01-17

Relationships

Positions held
Position occupied	Start date	End date
JUEZ, PODER JUDICIAL	2013-04-04	-
MINISTRO, PODER JUDICIAL	2013-04-04	-

Data sources

PEPs from Chile Interest and Asset Declarations8,511

Data on Politically Exposed Persons from asset and interest declarations of Chilean public officials

Chile · CPLT

For experts: raw data explorer

Factsheet Data sources

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