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RAFAEL PROHENS ESPINOSA

Politician

RAFAEL PROHENS ESPINOSA 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	RAFAEL PROHENS ESPINOSA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Chile				[sources]
Classification	National government (unknown status)				[sources]
First name	RAFAEL				[sources]
Matronymic	ESPINOSA				[sources]
Patronymic	PROHENS				[sources]
Source link	www.infoprobidad.cl · www.infoprobidad.cl · www.infoprobidad.cl · www.infoprobidad.cl · www.infoprobidad.cl · 5 more...				[sources]
Last change	2025-07-01	Last processed	2025-10-02	First seen	2024-01-24

Relationships

Data sources

PEPs from Chile Interest and Asset Declarations8,226

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

Chile · CPLT

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions549,079

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

RAFAEL PROHENS ESPINOSA - OpenSanctions