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JUAN CARLOS CUEVAS ORMEÑO

Politician

JUAN CARLOS CUEVAS ORMEÑO is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JUAN CARLOS CUEVAS ORMEÑO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Chile				[sources]
First name	JUAN CARLOS				[sources]
Matronymic	ORMEÑO				[sources]
Patronymic	CUEVAS				[sources]
Source link	www.infoprobidad.cl · www.infoprobidad.cl				[sources]
Last change	2025-04-16	Last processed	2025-12-01	First seen	2025-02-26

Relationships

Positions held
Position occupied	Start date	End date
CONCEJAL, MUNICIPALIDAD DE LAJA	2024-12-06	-

Data sources

PEPs from Chile Interest and Asset Declarations8,238

Data on Politically Exposed Persons from asset and interest declarations of Chilean public officials

Chile · CPLT

For experts: raw data explorer

Factsheet Data sources

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