Republic of Chile
Entities
Our dataset contains 9,651 entities connected with Chile. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 8,227 people identified as political office-holders connected with Chile. Visit the EveryPolitician page for Chile to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 1 data source published by authorities or organizations based in Chile. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| PEPs from Chile Interest and Asset Declarations | CPLT | daily | 8,282 | ||
Sanctions programs targeting Chile
We are not yet including any programs targeting entities in Chile.
