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Filtered: Chile

Search guide · Data current as of 2024-11-24

Juan Carlos Latorre
Person · Politician · Chile
Carlos Cuadrado Prats
Person · Politician · Chile
Eduardo Cornejo
Person · Politician · Chile
Ramon Farias
Person · Politician · Chile
Rene Aedo
Person · Politician · Chile
Rene Saffirio
Person · Politician · Chile
Roberto León
Person · Politician · Chile
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
Assad Ahmad BARAKAT
Person · Sanctioned entity · Brazil · Chile · Paraguay
BARAKAT IMPORT EXPORT LTDA
Organization · Sanctioned entity · Chile
Jorge PORTILLA BARRAZA
Person · Sanctioned entity · Chile · Peru
Juan Eduardo Fuentes Belmar
Person · Judge · Politician · Chile
Ricardo Blanco Herrera
Person · Judge · Politician · Chile
ROBERTO FRANCISCO NEIRA ABURTO
Person · Politician · Chile
LEOPOLDO ANDRES LLANOS SAGRISTA
Person · Judge · Politician · Chile
Daniel Núñez Arancibia
Person · Politician · Chile
Felipe Kast
Person · Politician · Chile
Eduardo Díaz Del Río
Person · Politician · Chile
Construtora Coesa S.A. - Sucursal Chile
Company · Debarred entity · Brazil · Chile
Diego Pardow
Person · Politician · Chile
HAVANATUR CHILE S.A.
Organization · Sanctioned entity · Chile
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Wilfredo Bacian
Person · Politician · Chile
Sergio Aguiló
Person · Politician · Chile
Luis Jiménez Cáceres
Person · Politician · Chile

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.