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Data on Politically Exposed Persons from asset and interest declarations of Chilean public officials
The Chilean Law of Probity in Public Function and Prevention of Conflicts of Interest (Law N° 20.880) mandates the disclosure of interests and assets by public officials and civil servants.
The law applies to a broad range of public officials, including the President, ministers, undersecretaries, regional governors, legislative and judicial authorities, military and police officers, and leaders of political parties.
The list of individuals required to comply are similar to those considered PEPs. However, the list included in Law N° 20.880 is more extensive. This dataset does not publish information about the civil servants not considered PEPs.
The declarations are published by a joint initiative between the Consejo para la Transparencia (CPLT) and the Contraloría General de la República (CGR).
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| Publisher: | Consejo para la Transparencia (CPLT) · Chile The Council for Transparency (CPLT) is an autonomous public organization established by the Law on the Transparency of Public Functions and Access to Information on Public Administration in charge of guaranteeing citizens' right of access to public information, with powers to enforce the law and impose penalties. | ||||||
| Collections: | in OpenSanctions Default · Politically Exposed Persons (PEPs) | ||||||
| Information: | www.infoprobidad.cl | ||||||
| Source data: | www.infoprobidad.cl · JSON | ||||||
| Tags: | list.pep | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-06-14 02:50:04 · v. 20250614025004-mbw | ||||||
| Last change: | |||||||
| Warnings: | 30 Warnings |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 15.29 MB | |
names.txt | Target names text file | 255.54 KB | |
senzing.json | Senzing entity format | 9.23 MB | |
source.json | Source data | 36.59 MB | |
targets.nested.json | Targets as nested JSON | 18.98 MB | |
targets.simple.csv | Targets as simplified CSV | 1.63 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| SANDRA PAOLA SALAS RETAMAL | Person | Chile | |
| LUIS ANDRES LAZO JARA | Person | Chile | |
| NELIDA POZO KUDO | Person | Chile | |
| MARÍA MARCELA DAMKE MARIN | Person | Chile | |
| CARMEN GLORIA GATTO FERNANDEZ | Person | Chile | |
| MARIA TERESITA PROUVAY CORNEJO | Person | Chile | |
| FELIPE GALLARDO GASTELO | Person | Chile | |
| VERONICA SERRANO MADRID | Person | Chile | |
| FRANCISCO HERRERA MUÑOZ | Person | Chile | |
| FERNANDO ALFREDO PEREZ OYARZÚN | Person | Chile | |
| JUAN GUILLERMO PRADO OCARANZA | Person | Chile | |
| KAREN MORENO FUENTEALBA | Person | Chile | |
| LUISA JINETE CARCAMO | Person | Chile | |
| CLAUDIO LOADER GARRIDO | Person | Chile | |
| JACQUELINE ANDREA TOLEDO MARCHANT | Person | Chile |
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