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 |
|---|---|---|---|
CruzCoke Carvallo Luciano | Individual | Jul 5, 2023 | inactive |
Sr Vlado Mirosevic Verdugo | Individual | Jul 5, 2023 | inactive |
Sr. Cristián Tapia Ramos | Individual | Jul 5, 2023 | inactive |
Keitel Bianchi, Sebastián | Individual | Jul 5, 2023 | inactive |
Sra. Catalina Pérez Salinas | Individual | Jul 5, 2023 | inactive |
Sr Juan Fuenzalida | Individual | Jul 5, 2023 | active |
Sra Lorena Fries | Individual | Jul 5, 2023 | active |
Sra Daniela Serrano | Individual | Dec 12, 2024 | active |
Sra Pamela Jiles | Individual | Jul 5, 2023 | active |
Sr Marco Antonio Sulantay | Individual | Dec 12, 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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