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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Chile

Search guide · Data current as of 2025-11-16

AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Assad Ahmad BARAKAT
Person · Export controlled · Sanctioned entity · Brazil · Chile · Paraguay
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
ENGIE ENERGIA CHILE S.A.
Company · Debarred entity · Chile
Andrei Vladimirovich Duben
Person · Sanctioned entity · Chile · Russia
Jorge PORTILLA BARRAZA
Person · Sanctioned entity · Chile · Peru
MR. CARLOS CARDOEN
Person · Debarred entity · Chile
HAVANATUR CHILE S.A.
Organization · Sanctioned entity · Chile
JAVIER EDGARDO HUECHUMPAN PERALTA
Person · Crime · Wanted · Chile
SERRANO MANUEL
Person · Crime · Wanted · Chile · Poland
JORGE ANTONIO SALAZAR OPORTO
Person · Crime · Wanted · Chile
BARAKAT IMPORT EXPORT LTDA
Organization · Export controlled · Sanctioned entity · Chile
CASTRO MARTINEZ KAREN
Person · Crime · Wanted · Chile · Poland
KARNOWSKA TERESA
Person · Crime · Wanted · Chile · Poland
RODOLFO VALENTINO ESCOBAR URBINA
Person · Crime · Wanted · Chile
SERGIO ALEJANDRO IBARRA IBARRA
Person · Crime · Wanted · Chile
EBALDO TORRES ULLOA
Person · Crime · Wanted · Chile
GERARDO ESTEBAN AGUILERA CONTRERAS
Person · Crime · Wanted · Chile
NICOLE ANDREA AGUILERA SILVA
Person · Crime · Wanted · Argentina · Chile
SEBASTIAN ANDRÉS RAMÍREZ LEIVA
Person · Crime · Wanted · Argentina · Chile
DIEGO ADRIAN GARCIA MENESES
Person · Crime · Wanted · Argentina · Chile
JOSE CRISTIAN HENRIQUEZ VERA
Person · Crime · Wanted · Chile
Banco de Chile
Company · Chile
DIEGO ENRIQUE NAVEAS BELLO
Person · Crime · Wanted · Chile
JUAN GUILLERMO HENRIQUEZ HERRERA
Person · Crime · Wanted · Chile