Members of the National Congress of Chile
The list of members of the National Congress of Chile includes members of Congress who play a crucial role in shaping laws and government policies. Due to their positions of power, they can be classified as politically exposed persons (PEPs).
228 Entities in Members of the National Congress of Chile
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Srta Karol Cariola | Individual | Aug 6, 2024 | active |
Srta Karol Cariola Oliva | Individual | Aug 6, 2024 | active |
Edwards Silva Rojo | Individual | Jul 31, 2024 | active |
Castro Prieto Juan | Individual | Jul 31, 2024 | active |
Araya Guerrero Pedro | Individual | Jul 5, 2024 | active |
Ordenes Neira Ximena | Individual | Jul 3, 2024 | active |
Macaya Danús, Javier | Individual | Jul 3, 2024 | active |
CruzCoke Carvallo Luciano | Individual | Jun 21, 2024 | active |
Kast Sommerhoff Felipe | Individual | Jun 21, 2024 | active |
Keitel Bianchi, Sebastián | Individual | Jun 21, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the National Congress of Chile?
Identifying Members of the National Congress of Chile is essential for transparency and accountability in governance. As key decision-makers, these individuals influence legislation and national policies, and their actions can have significant impacts on society.
Which companies should identify and flag PEPs in Members of the National Congress of Chile?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the National Congress of Chile as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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