Statements: MARLENE SUSANA MOYA DIAZ

Canonical ID: cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176 · 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-99cf7b0703da48e5cf6634e1a40cc176`	2024-01-17
`Person:fatherName`	MOYA	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-01-17
`Person:firstName`	MARLENE SUSANA	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-01-17
`Person:id`	316587bede8a2ab605170f9a39057128f895d4e9	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:id`	40e4b67ce372f3ae1e3ab5d4a14e72904f5232e0	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2025-03-26
`Person:id`	4ca6b2a2078f5964bd4127334188b352e39a1e3e	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:id`	bfb551c9b07f3945c910ebc37690719871d8fc5b	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:id`	fa746b42d04d972e1b3d9a92fd5210d46be92336	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:id`	6b1494516ac8b6c9a20d516962520dc1721e4488	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:id`	c3de8c9cf8438f13d4ac59752ff98f4abeb41a04	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:id`	9b636d56acf21e2f0092f6f10eb86065ae58fa2f	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:id`	2015b42f4a1ed69c2a573e5cbeb64cb10da2b8bd	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:motherName`	DIAZ	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-01-17
`Person:name`	MARLENE SUSANA MOYA DIAZ	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-01-17
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5011681	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5027199	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5095808	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2025-03-26
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5055369	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5076267	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5040565	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5002531	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5084144	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:sourceUrl`	https://www.infoprobidad.cl/Declaracion/Declaracion?ID=5064107	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-12-13
`Person:topics`	role.pep	cl_info_probidad	`cl-info-probidad-99cf7b0703da48e5cf6634e1a40cc176`	2024-01-17

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