Chile National Archive
|
|
|
| 🇨🇱 Chile National Archive and Public Records Information
🌎 Public Records Information
Empresa Nacional del Petróleo (Enap)
| Name: | Empresa Nacional del Petróleo (Enap) | | Country | cl | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
CSAV
| Name: | CSAV | | Country | cl | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
GERMAN RAFAEL REYES CAMPOS
| Name: | GERMAN RAFAEL REYES CAMPOS | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-25T02:50:02 |
KEVIN NOEL COWAN LOGAN
| Name: | KEVIN NOEL COWAN LOGAN | | Country | cl | | Source : | PEP position annotations; PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-25T13:38:27 |
FELIPE MARIO LARRAÍN TEJEDA
| Name: | FELIPE MARIO LARRAÍN TEJEDA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-25T02:50:02 |
JOSE OCTAVIO VIZCARRA SUAREZ
| Name: | JOSE OCTAVIO VIZCARRA SUAREZ | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-25T02:50:02 |
IGNACIO ALBERTO ARRIAGADA SALDIVIA
| Name: | IGNACIO ALBERTO ARRIAGADA SALDIVIA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-25T02:50:02 |
MAURICIO ISMAEL TORRES SARAVIA
| Name: | MAURICIO ISMAEL TORRES SARAVIA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-25T02:50:02 |
CAMILA ESTER FLORES ESPAÑA
| Name: | CAMILA ESTER FLORES ESPAÑA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-25T02:50:02 |
GUILLERMO MAURICIO TABILO ALARCON
| Name: | GUILLERMO MAURICIO TABILO ALARCON | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-25T02:50:02 |
Daniel Mas Valdés
| Name: | Daniel Mas Valdés | | Alias: | Daniel Mas | | Birth Date: | 1970-10-20 | | Country | cl | | Public Information | Id Q137883687 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-24T06:32:41 |
Fernando Chomalí
| Name: | Fernando Chomalí | | Alias: | Fernando Chomali; Fernando Chomalí Garib; Fernando Natalio Chomali Garib; Fernando Natalio Chomalí Garib; Фернандо Наталио Чомали Гариб; Чомали Гариб, Фернандо Наталио; 페르난도 나탈리오 초말리 가리브; 페르난도 초말리; 페르난도 초말리 가리브 | | Birth Date: | 1957-03-10 | | Country | cl | | Public Information | Id Q1406778 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
May Chomalí
| Name: | May Chomalí | | Alias: | May Chomali | | Birth Date: | 1958-06-18 | | Country | cl | | Public Information | Id Q137832165 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-22T13:37:01 |
JAIRO MADRID FUENTEALBA
| Name: | JAIRO MADRID FUENTEALBA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-20T02:50:01 |
EDUARDO GASTON DONOSO VELASQUEZ
| Name: | EDUARDO GASTON DONOSO VELASQUEZ | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-20T02:50:01 |
CARLOS JESUS FRANCISCO SEBASTI LETELIER LARA
| Name: | CARLOS JESUS FRANCISCO SEBASTI LETELIER LARA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-20T02:50:01 |
PIERO EDGARDO JARA RUIZ
| Name: | PIERO EDGARDO JARA RUIZ | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-20T02:50:01 |
GERMÁN MAXIMILIANO GENSKOWSKI INOSTROZA
| Name: | GERMÁN MAXIMILIANO GENSKOWSKI INOSTROZA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-20T02:50:01 |
MIGUEL OLAVE GUTIERREZ
| Name: | MIGUEL OLAVE GUTIERREZ | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-20T02:50:01 |
FELIPE GUILLERMO AGURTO MARTINEZ
| Name: | FELIPE GUILLERMO AGURTO MARTINEZ | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-20T02:50:01 |
Francisca Toledo
| Name: | Francisca Toledo | | Alias: | Francisca Ignacia Toledo Echegaray | | Birth Date: | 1985-08-25 | | Country | cl | | Public Information | Id Q137883425 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-17T13:37:01 |
María Paz Arzola
| Name: | María Paz Arzola | | Birth Date: | 1986-12-05 | | Country | cl | | Public Information | Id Q137883414 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-17T01:36:32 |
DANIELA ANDREA FUENTES SALINAS
| Name: | DANIELA ANDREA FUENTES SALINAS | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-11T02:50:02 |
SOFIA ISABEL CONTRERAS CONCHA
| Name: | SOFIA ISABEL CONTRERAS CONCHA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-20T02:50:01 |
JAVIERA CATALINA SANTIBAÑEZ PERALTA
| Name: | JAVIERA CATALINA SANTIBAÑEZ PERALTA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-11T02:50:02 |
ALEJANDRA OSMAN NAOUM
| Name: | ALEJANDRA OSMAN NAOUM | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-11T02:50:02 |
HERMOSINA DE MERCEDES MÁNQUEZ OLIVARES
| Name: | HERMOSINA DE MERCEDES MÁNQUEZ OLIVARES | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-11T02:50:02 |
ANGEL VIDAL BARRAZA PINTO
| Name: | ANGEL VIDAL BARRAZA PINTO | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-11T02:50:02 |
PASCALE DE VIDTS SAEZ
| Name: | PASCALE DE VIDTS SAEZ | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-11T02:50:02 |
NATALIA MARINA MUÑOZ CHIU
| Name: | NATALIA MARINA MUÑOZ CHIU | | Country | cl | | Source : | PEP position annotations; PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-11T13:38:30 |
HECTOR HUGO VALENZUELA SEPULVEDA
| Name: | HECTOR HUGO VALENZUELA SEPULVEDA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-11T02:50:02 |
FERNANDA CATALINA DONOSO BLANCAIRE
| Name: | FERNANDA CATALINA DONOSO BLANCAIRE | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-11T02:50:02 |
TOYOTA CHILE S A
| Name: | TOYOTA CHILE S A | | Country | cl | | Address | VESPUCIO NTE 98 PUDAHUEL, 9060001 SANTIAGO | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T14:14:41 |
SEBASTIAN ANTONIO DE LA VEGA FRÍAS
| Name: | SEBASTIAN ANTONIO DE LA VEGA FRÍAS | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-04T02:54:50 |
ELIZABETH DEL CARMEN HENRÍQUEZ LEIVA
| Name: | ELIZABETH DEL CARMEN HENRÍQUEZ LEIVA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-04T02:54:50 |
MARCELO ANDRÉS CORTÉS MORENO
| Name: | MARCELO ANDRÉS CORTÉS MORENO | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-04T02:54:50 |
NICOLÁS ANDRÉS MARTÍNEZ BASSO
| Name: | NICOLÁS ANDRÉS MARTÍNEZ BASSO | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-04T02:54:50 |
CRISTIAN FELIPE RÍOS ROBLEDO
| Name: | CRISTIAN FELIPE RÍOS ROBLEDO | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-04T02:54:50 |
ROCIO FRANCISCA SANCHEZ MOLTEDO
| Name: | ROCIO FRANCISCA SANCHEZ MOLTEDO | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-04T02:54:50 |
JAIME ESTEBAN SILVA FEISTNER
| Name: | JAIME ESTEBAN SILVA FEISTNER | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-20T02:50:01 |
MIEGUEL ANGEL BERRIOS GARATE
| Name: | MIEGUEL ANGEL BERRIOS GARATE | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-04T02:54:50 |
DANIELA PAZ DELGADO GARRIDO
| Name: | DANIELA PAZ DELGADO GARRIDO | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-04T02:54:50 |
JUAN ELIAS YAÑEZ NUÑEZ
| Name: | JUAN ELIAS YAÑEZ NUÑEZ | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-04T02:54:50 |
SANDRA PAOLA SALAS RETAMAL
| Name: | SANDRA PAOLA SALAS RETAMAL | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-25T02:50:02 |
CONSTANZA OYANGUREN ALVIÑA
| Name: | CONSTANZA OYANGUREN ALVIÑA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-25T02:50:02 |
TATIANA SAMANTHA DÍAZ COLOMA
| Name: | TATIANA SAMANTHA DÍAZ COLOMA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-11T02:50:02 |
CAMILA ANDREA DE LA BARRA LUEGMAYER
| Name: | CAMILA ANDREA DE LA BARRA LUEGMAYER | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-18T02:50:02 |
FELIPE EDUARDO CABRERA CELSI
| Name: | FELIPE EDUARDO CABRERA CELSI | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-11T02:50:02 |
VERONICA XIMENA RAMIREZ MUFDI
| Name: | VERONICA XIMENA RAMIREZ MUFDI | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-25T02:50:02 |
BRAULIO ESTEBAN SILVA ULLOA
| Name: | BRAULIO ESTEBAN SILVA ULLOA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-11T02:50:02 |
GONZALO ANDRÉS AGUILERA CHAPARRO
| Name: | GONZALO ANDRÉS AGUILERA CHAPARRO | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-11T02:50:02 |
Cristóbal Juliá
| Name: | Cristóbal Juliá | | Alias: | Cristóbal Juliá de la Vega; Cristóbal Nicolás Juliá de la Vega | | Birth Date: | 1980-05-14 | | Country | cl | | Public Information | Id Q131923475 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jorge Quiroz
| Name: | Jorge Quiroz | | Alias: | Jorge Antonio Quiroz Castro; Jorge Quiroz Castro | | Birth Date: | 1962-04-14 | | Country | cl | | Public Information | Id Q138034386 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Diego Paco
| Name: | Diego Paco | | Alias: | Diego Jovany Paco Mamani; Diego Paco Mamani | | Birth Date: | 1990 | | Country | cl | | Public Information | Id Q137777797 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Domingo Abdala
| Name: | Domingo Abdala | | Alias: | Domingo Abdala Abarzúa; Domingo Eduardo Abdala Abarzúa | | Birth Date: | 1964-06-03 | | Country | cl | | Public Information | Id Q137907854 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
JAIME SIMÓN SOLÍS PINO
| Name: | JAIME SIMÓN SOLÍS PINO | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-04T02:50:02 |
PATRICIO JAVIER PONCE CORREA
| Name: | PATRICIO JAVIER PONCE CORREA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-25T02:50:02 |
ALEJANDRA CARINA VERA BARAHONA
| Name: | ALEJANDRA CARINA VERA BARAHONA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-04T02:50:02 |
FLAVIO HERNÁN RAMOS GUTIÉRREZ
| Name: | FLAVIO HERNÁN RAMOS GUTIÉRREZ | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-04T02:50:02 |
ROXANA PATRICIA VIGUERAS CHERRES
| Name: | ROXANA PATRICIA VIGUERAS CHERRES | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-03-25T02:50:02 |
ELADIO RIVERA GALLARDO
| Name: | ELADIO RIVERA GALLARDO | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-04T02:50:02 |
FABIOLA IVONNE CONTRERAS FUENTES
| Name: | FABIOLA IVONNE CONTRERAS FUENTES | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-02-04T02:50:02 |
Eduardo Pacheco
| Name: | Eduardo Pacheco | | Alias: | Eduardo Pacheco Pacheco | | Birth Date: | 1981 | | Country | cl | | Public Information | Id Q137996024 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
AUDO ANDRÉS DURAN FUENTES
| Name: | AUDO ANDRÉS DURAN FUENTES | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-01-28T02:50:01 |
VALESKA ARACELY CORBALL VASQUEZ
| Name: | VALESKA ARACELY CORBALL VASQUEZ | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-01-28T02:50:01 |
MARJORIE ELISSETTE ARAYA CORTES
| Name: | MARJORIE ELISSETTE ARAYA CORTES | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-01-28T02:50:01 |
EDUARDO ARRIAGADA LOPEZ
| Name: | EDUARDO ARRIAGADA LOPEZ | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-01-28T02:50:01 |
KARIN VALERIA ALTAMIRANO ORTEGA
| Name: | KARIN VALERIA ALTAMIRANO ORTEGA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-01-28T02:50:01 |
FRANCISCA MATILDE BARAHONA ARAYA
| Name: | FRANCISCA MATILDE BARAHONA ARAYA | | Country | cl | | Source : | PEPs from Chile Interest and Asset Declarations | | Date | 2026-01-28T02:50:01 |
|
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.
|
