Credit Bureau Report with Companies, Information and Records from Public Databases in Chile
🇨🇱 Chile Credit Report Companies Database with Public Records
CCS Camara de Comercio de Santiago de Chile
Databusiness S.A.
DICOM Equifax Chile
SINACOFI
SIISA
Experian Chile
Equifax Chile
Credit Bureau in Chile
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Chile .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Chile and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Norcontrol Chile, SA
Name:
Norcontrol Chile, SA
Country:
cl
Address:
Francisco de Aguirre 200, Piso 10, Providencia, Santiago de Chile
Sanctions:
"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10"
Source:
Asian Development Bank Sanctions
Date:
2026-08-12T06:30:01
Applus Centro de Capacitación SA
Name:
Applus Centro de Capacitación SA
Country:
cl
Address:
Alberto Henckel 2317, Providencia, Santiago de Chile
Sanctions:
"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10"
Source:
Asian Development Bank Sanctions
Date:
2026-08-12T06:30:01
JAIRO ANDRES MUÑOZ VILLALOBOS
Name:
JAIRO ANDRES MUÑOZ VILLALOBOS
Country:
cl
Source:
PEPs from Chile Interest and Asset Declarations
Date:
2026-08-12T02:50:01
LAURA ANDREA GONZÁLEZ NAVARRO
Name:
LAURA ANDREA GONZÁLEZ NAVARRO
Country:
cl
Source:
PEPs from Chile Interest and Asset Declarations
Date:
2026-08-12T02:50:01
KAROLINA DE LOS ANGELES APARICIO GONZÁLEZ
Name:
KAROLINA DE LOS ANGELES APARICIO GONZÁLEZ
Country:
cl
Source:
PEPs from Chile Interest and Asset Declarations
Date:
2026-08-12T02:50:01
Andrea del Pilar Estrada Arteaga
Name:
Andrea del Pilar Estrada Arteaga
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
Miguel Ángel Berríos Garate
Name:
Miguel Ángel Berríos Garate
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
Olimpia Fernanda Riveros Ravelo
Name:
Olimpia Fernanda Riveros Ravelo
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
Christian Paulsen Garbarino
Name:
Christian Paulsen Garbarino
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
Daniel Pacheco Ponce
Name:
Daniel Pacheco Ponce
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
Eric Alexis Riquelme Sanhueza
Name:
Eric Alexis Riquelme Sanhueza
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
Claudia Arriagada Parra
Name:
Claudia Arriagada Parra
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
Francisca Collipal Lagos
Name:
Francisca Collipal Lagos
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
José Eduardo Piña Faúndez
Name:
José Eduardo Piña Faúndez
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
Oscar Iván Ramírez Romero
Name:
Oscar Iván Ramírez Romero
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-12T13:08:32
Francisco Tomic
Name:
Francisco Tomic
Birth Date:
1958-12-06
Country:
cl
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Blas Tomic
Name:
Blas Tomic
Birth Date:
1950-02-05
Country:
cl
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Juan Pablo Vicuña
Name:
Juan Pablo Vicuña
Country:
cl
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Mariana Huidobro
Name:
Mariana Huidobro
Alias:
Mariana Huidobro Medel
Country:
cl
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Magaly Elizabeth Ayala Acevedo
Name:
Magaly Elizabeth Ayala Acevedo
Alias:
Zafiro
Birth Date:
1984-05-20
Country:
cl
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Virginia Errázuriz
Name:
Virginia Errázuriz
Alias:
María Virginia Errázuriz Guilisasti; Virginia Errazuriz
Birth Date:
1941
Country:
cl
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Augusto Góngora
Name:
Augusto Góngora
Birth Date:
1952-01-02
Country:
cl
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-06T18:41:30
No Prime Minister
Name:
No Prime Minister
Country:
cl
Source:
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date:
2026-08-06T11:17:57
JORGE CARLOS TARUD DACCARETT
Name:
JORGE CARLOS TARUD DACCARETT
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
ISSA FARID KORT GARRIGA
Name:
ISSA FARID KORT GARRIGA
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
JAIME GAZMURI MUJICA
Name:
JAIME GAZMURI MUJICA
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
DIEGO ALFREDO PAULSEN KEHR
Name:
DIEGO ALFREDO PAULSEN KEHR
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
RODRIGO ALEJANDRO CERECERA FUENZALIDA
Name:
RODRIGO ALEJANDRO CERECERA FUENZALIDA
Country:
cl
Source:
PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T02:50:01
JAIME HERNAN BAEZA FREER
Name:
JAIME HERNAN BAEZA FREER
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
GONZALO CRISTIAN URIARTE HERRERA
Name:
GONZALO CRISTIAN URIARTE HERRERA
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
GABRIEL ALEJANDRO ZALIASNIK SCHILKRUT
Name:
GABRIEL ALEJANDRO ZALIASNIK SCHILKRUT
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
JOSE MIGUEL CASTRO BASCUÑAN
Name:
JOSE MIGUEL CASTRO BASCUÑAN
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
ANDRES FERNANDO ERGAS HEYMANN
Name:
ANDRES FERNANDO ERGAS HEYMANN
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
MILENKO ESTEBAN SKOKNIC TAPIA
Name:
MILENKO ESTEBAN SKOKNIC TAPIA
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
ROBERTO AMPUERO ESPINOZA
Name:
ROBERTO AMPUERO ESPINOZA
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
JORGE EDUARDO SANDROCK CARRASCO
Name:
JORGE EDUARDO SANDROCK CARRASCO
Country:
cl
Source:
PEP position annotations by OpenSanctions; PEPs from Chile Interest and Asset Declarations
Date:
2026-08-06T13:38:30
Magaly Acevedo
Name:
Magaly Acevedo
Alias:
Magaly Acevedo Escárate
Birth Date:
1953-03-20
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Fernando Schmidt
Name:
Fernando Schmidt
Birth Date:
1954-12-04
Country:
cl
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Benjamín Vicuña
Name:
Benjamín Vicuña
Alias:
Benjamin Vicuna; Benjamin Vicuna Luco; Benjamin Vicuña; Benjamin Vicuña Luco; Benjamín Vicuna; Benjamín Vicuna Luco; Benjamín Vicuña Luco; Бенджамин Викуна; בנחמין ויקוניה; بنخامین بیکونیا; بينچامين ڤيكونا; 本杰明·维库纳; 班傑明・范庫納; 벤자민 비쿠나
Birth Date:
1977-11-29
Country:
cl
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Sergio Huidobro
Name:
Sergio Huidobro
Alias:
Sergio Huidobro Justiniano
Birth Date:
1921-12-25
Country:
cl
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Aylin Estrella Joo Liem
Name:
Aylin Estrella Joo Liem
Alias:
Айлін Хоо Лієм
Country:
cl
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Iván Zamorano
Name:
Iván Zamorano
Alias:
Bam Bam, Iván el Terrible; Ivan Luis Zamorano Zamora; Ivan Zamorano; Ivans Samorano; Ivans Zamorano; Iván Luis Zamorano; Iván Luis Zamorano Zamora; Iván Luís Zamorano; Iván Zamorano Zamora; Samorano; Zamora; Zamorano; Zaza Zamorano; Ιβάν Ζαμοράνο; Ιβάν Σαμοράνο; Іван Заморано; Іван Люіс Самарана Самора; Іван Самарана; Іван Саморано; Иван Заморано; Иван Саморано; Саморано, Иван; Իվան Սամորանո; איבן זאמורנו; איבן זמוראנו; איוואן זמורנו; איוואן סמורנו; إيفان زامورانو; ايفان زامورانو; ایوان زامورانو; زامورانو; อิบัน ซาโมราโน; ივან სამორანო; イバン・サモラノ; イバン・サモラーノ; イヴァン・サモラノ; イヴァン・サモラーノ; 伊万·萨莫拉诺; 伊雲·森莫蘭奴; 森莫蘭奴; 薩莫拉諾; 사모라노; 이반 사모라노; 이반 자모라노
Birth Date:
1967-01-18
Country:
cl
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Sergio Puyol
Name:
Sergio Puyol
Alias:
Tito Sergio Puyol Carreño
Birth Date:
1937-08-18
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Juan Somavía
Name:
Juan Somavía
Alias:
Juan Somavia; Juan Somavía Altamirano; چوان سوماڤيا; フアン・ソマビア; 胡安·索马维亚; 후안 소마비아
Birth Date:
1941-04-11
Country:
cl
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Alfonso Silva Navarro
Name:
Alfonso Silva Navarro
Alias:
Oscar Alfonso Silva Navarro
Birth Date:
1950
Country:
cl
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Natalia Pérez Cerda
Name:
Natalia Pérez Cerda
Alias:
Natalia Pérez
Birth Date:
1989-03-02
Country:
cl
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Esteban Tomic
Name:
Esteban Tomic
Birth Date:
1942-08-26
Country:
cl
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Eduardo Rodríguez Guarachi
Name:
Eduardo Rodríguez Guarachi
Alias:
Eduardo Rodriguez Guarachi; エドゥアルド・ロドリゲス・グアラチ
Birth Date:
1944-12-26
Country:
cl
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Claudio Vásquez
Name:
Claudio Vásquez
Alias:
Claudio Vasquez
Birth Date:
1947-12-27
Country:
cl
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Andrés Bianchi
Name:
Andrés Bianchi
Alias:
Andres Bianchi; أندريس بيانكي
Birth Date:
1935-09-12
Country:
cl
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Credit Bureau in Chile - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Chile. What is a credit bureau?
✨ Neodatos - New Data of Chile. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Chile 2026 CHILE: 9M earnings rose 2.2%, while higher credit costs and weaker Chilean growth cloud FY26 TradingView
In southern Chile, locals push to protect oceans that have been hurt by intensive salmon farming Newsday
AM Best Assigns Credit Rating to Starr International Seguros Generales S.A. Business Wire
Bank of Chile Misses Q3 2026 Estimates as Delinquency Rises 24/7 Wall St.
