Search OpenSanctions

DOMINGO LEONEL ÓRDENES DÍAZ

Politician

DOMINGO LEONEL ÓRDENES DÍAZ 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	DOMINGO LEONEL ÓRDENES DÍAZ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Chile				[sources]
First name	DOMINGO LEONEL				[sources]
Matronymic	DÍAZ				[sources]
Patronymic	ÓRDENES				[sources]
Source link	www.infoprobidad.cl · www.infoprobidad.cl · www.infoprobidad.cl				[sources]
Last change	2025-01-12	Last processed	2025-11-20	First seen	2024-01-17

Relationships

Positions held
Position occupied	Start date	End date
CONCEJAL, MUNICIPALIDAD DE TIERRA AMARILLA	2016-12-06	-

Data sources

PEPs from Chile Interest and Asset Declarations8,234

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

Chile · CPLT

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk