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

Teullet Pipoli - Ricardo Dino
Legal entity · Chile · Italy · Peru · Puerto Rico
Compania Siderurgica Huachipato
Company · Chile
Ingenieria e Inversiones
Company · Chile
Aceros AZA
Company · Chile
Matco Cables
Company · Chile
Inversiones Los Andes
Company · Chile
Inversiones Reyosan
Company · Chile
CMPC Bioenergía Forestales SA
Company · Chile
Corporación Nacional del Cobre de Chile
Company · Chile
Empresas CMPC
Company · Chile
Arauco Bioenergía SA
Company · Chile
Celulosa Arauco y Constitución SA
Company · Chile
Enel Chile
Company · Chile
Enel Américas SA
Company · Chile
Inversiones Cochrane
Company · Chile
Norgener Inversiones
Company · Chile
Antarchile
Company · Chile
Energía Latina SA
Company · Chile
Grupo Agrisol
Company · Chile
Minera Valparaíso SA
Company · Chile
Andes Mining & Energy
Company · Chile
Bioenergías Forestales SA
Company · Chile
Empresa Nacional del Petróleo
Company · Chile
Colbun SA
Company · Chile
Enel Generación Chile SA
Company · Chile

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Topics

64Bank 13Financial services 6Debarred entity 6Sanctioned entity 2Trade risk 2Sanction-linked entity 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 2Graph-based entity tagging

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Countries

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

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