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Search guide · Data current as of 2025-05-12

HAVANATUR CHILE S.A.
Organization · Sanctioned entity · Chile
Finanzas y Negocios S.A. Corredores de Bolsa
Company · Chile
INCAR
Legal entity · Debarred entity · Chile
BANCO INTERNACIONAL
Organization · Chile
ADMINISTRADORA GENERAL DE FONDOS SURA S.A.
Company · Chile
EUROAMERICA CORREDORES DE BOLSA S.A
Company · Chile
AFEX AGENTES DE VALORES LIMITADA
Company · Chile
COMDER CONTRAPARTE CENTRAL S.A.
Organization · Chile
BANCO DE CREDITO E INVERSIONES
Company · Chile
BANCO RIPLEY
Organization · Chile
BANCO SANTANDER CHILE
Organization · Chile
BANCO BTG PACTUAL CHILE
Organization · Chile
MBI CORREDORES DE BOLSA S.A.
Company · Chile
SCOTIA AZUL CORREDORES DE BOLSA LIMITADA
Organization · Chile
ENGIE Energía Chile SA
Company · Chile
BANCO SECURITY
Organization · Chile
Banco de Chile
Company · Chile
Redbanc
Company · Chile
CHINA CONSTRUCTION BANK, AGENCIA EN CHILE
Organization · Chile
INDUSTRIA METALURGICA DEL NORTE S.A.
Legal entity · Debarred entity · Chile
Quintero Energía SpA
Company · Chile
Eguiguren C. - Alberto
Legal entity · Chile
Eguiguren Correa - Gonzalo Mario
Legal entity · Chile · United States of America
Reveco - Mauricio C
Legal entity · Chile · Germany · United States of America
Ibanez Scott - Nicolas
Legal entity · Chile · United States of America

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Topics

64Bank 13Financial services 6Debarred entity 6Sanctioned entity 2Trade risk 1Public listed company 1Terrorism 1State-owned enterprise

Data sources

69Business Identifier Code (BIC) Reference Data 53Global Energy Ownership Tracker 13US FATCA Foreign Financial Institution (FFI) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5ICIJ Offshore Leaks Database 4US OFAC Specially Designated Nationals (SDN) List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities

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Countries

143Chile 5United States of America 3Peru 2Brazil 2Colombia 2Ecuador 2Panama 2Venezuela 1Argentina 1Bolivia

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