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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:
Total17,252
Searchable7,239
Targets6,355
Entity types:
People6,355
Positions884
Countries:
Chile7,239
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:datos.cplt.cl · csv
Coverage:added · update frequency: daily
Last processed:2024-10-12 02:50:05
Last change:

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 file220.91 KB
senzing.jsonSenzing entity format5.48 MB
source.csvSource data38.77 MB
targets.nested.jsonTargets as nested JSON11.12 MB
targets.simple.csvTargets as simplified CSV1.42 MB

Help: Using the data · data model reference · delta updates · 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
PATRICIO ALEJANDRO MORALES FERNANDEZPersonChile
CLAUDIO ANTONIO GONZÁLEZ RIVERAPersonChile
ANTONIA JAAR LABARCAPersonChile
CLAUDIA LOPETEGUI MONCADAPersonChile
ANDRÉS EDUARDO ÁLVAREZ PIÑONESPersonChile
RAFAEL ISIDRO PASTOR BESOAINPersonChile
ESPINOZA NAVARRETE DANIELAPersonChile
BENEDICTA ISABEL HURTADO HERNÁNDEZPersonChile
PABLO ENRIQUE GARCÍA GONZÁLEZPersonChile
RODRIGO ALEJANDRO DIAZ BOGDANICPersonChile
LILIANA ALARCON VELASQUEZPersonChile
ADRIANA AMELIA GAETE SOMARRIVAPersonChile
MANUEL JOSÉ GALDAMES ARTIGASPersonChile
MARCELO ALEJANDRO SALAZAR PÉREZPersonChile
PATRICIO MANUEL VICTORIANO MUÑOZPersonChile