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RUBÉN JOAQUÍN MORAGA MAMANI

Politician

RUBÉN JOAQUÍN MORAGA MAMANI 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	RUBÉN JOAQUÍN MORAGA MAMANI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Chile				[sources]
Classification	State government (unknown status)				[sources]
First name	RUBÉN JOAQUÍN				[sources]
Matronymic	MAMANI				[sources]
Patronymic	MORAGA				[sources]
Source link	www.infoprobidad.cl				[sources]
Last change	2025-07-01	Last processed	2025-09-09	First seen	2024-01-17

Relationships

Data sources

PEPs from Chile Interest and Asset Declarations8,192

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 OpenSanctions547,038

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 · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

RUBÉN JOAQUÍN MORAGA MAMANI - OpenSanctions