Statements: MOISES SAMUEL MONTIEL TORRES

Canonical ID: cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:country`	cl	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-01-17
`Person:fatherName`	MONTIEL	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-01-17
`Person:firstName`	MOISES SAMUEL	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-01-17
`Person:id`	715b5cf322002a6d694fd7b09865071a5db89b40	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:id`	4e15236eeff6081a90d9f4fd87ca5fb829a6521c	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2025-09-18
`Person:id`	2a518884c4608408359fdd3c80acd1c3634bbd4f	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2025-03-12
`Person:id`	99af74b79a5696c1d00e11264b520d5c3db36622	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:id`	e05d6a51b41d5090cc2180365c8c0f2d3860e89b	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:id`	9f90bdac7b8b88011b99b262be1053b02b12a0e0	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:id`	e06ff4d01701ab57ff3ba177d6c84b46d97479c7	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:id`	6854d3374b162403fff6b51b0141e339e63c13e3	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:id`	90607533928ffa69011dc06761775d9e2b22722c	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:id`	c8208e0bc48da3c8db9a20589be0206c32aa61ec	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:id`	44554112e69b33d1da7cfc8a1c20e73dcf0a34e2	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:id`	445f88d92ef6e097da478b4cf92dc4490204409c	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:id`	078cd7c4e4b2a53dd2c65cb475057d064bf0469c	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:motherName`	TORRES	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-01-17
`Person:name`	MOISES SAMUEL MONTIEL TORRES	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-01-17
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5018724	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5103043	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2025-09-18
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5026491	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5064729	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5070435	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5054449	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5094435	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2025-03-12
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5002913	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5090584	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5042597	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5085499	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5013849	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5075024	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-12-13
`Person:topics`	role.pep	cl_info_probidad	`cl-info-probidad-7ada23f9e131f79527dcaf8812a4482e`	2024-01-17

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