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PEPs from Chile interest and asset declarations

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).

Data overview

Entities:
Total17,249
Searchable7,176
Targets6,325
Entity types:
People6,325
Positions851
Countries:
Chile7,176
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 Politically Exposed Persons (PEPs) · OpenSanctions Default
Information:www.infoprobidad.cl
Source data:datos.cplt.cl · csv
Last changed:
Date added:
Last checked: · updated daily

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities8.16 MB
names.txtTarget names text file218.39 KB
senzing.jsonSenzing entity format5.41 MB
source.csvSource data34.48 MB
statistics.jsonDataset statistics729 B
targets.nested.jsonTargets as nested JSON11.15 MB
targets.simple.csvTargets as simplified CSV1.42 MB

Help: Using the data · format reference · get support · commercial licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
PAOLA JEANNETTE HUAIQUIÑIR HUENCHULLANPersonChile
PIERRE MAURICE DE BAEREMAECKER QUIROZPersonChile
MARCELA JEREZ CATALANPersonChile
CRISTIAN BENITO BAHAMONDEZ LOPEZPersonChile
RODRIGO MARIANO TAPIA AVELLOPersonChile
SILVIA PAOLA MELLADO VELOZOPersonChile
ALEJANDRA CECILIA SOTO NILOPersonChile
JORGE LUIS ESCUDERO NAVARROPersonChile
DANIEL ALEJANDRO HIDALGO LEIVAPersonChile
JUAN CARLOS VARGAS REMOLCOYPersonChile
JOCELYN CANDELARIA HERNANDEZ COLIVOROPersonChile
SERGIO ENRIQUE ALMONACID MUÑOZPersonChile
ESTEBAN JOSE URIBE REYESPersonChile
LUIS ANTONIO MIRANDA CHIGUAYPersonChile
OMAR PATRICIO VERA PEREZPersonChile