JUEZ(A) TITULAR, TRIBUNALES TRIBUTARIOS Y ADUANEROS

Position details

Countrycl
Last change
Data sources PEPs from Chile Interest and Asset Declarations

Position holders

PersonStart dateEnd date
JORGE EUGENIO POHLHAMMER DOREN2010-01-01-
GONZALO HERNÁN TRABUCCO GONZÁLEZ2013-02-01-
CÉSAR MANUEL VERDUGO REYES2011-01-17-
HERNÁN ENRIQUE FARÍAS SEPÚLVEDA2011-01-17-
ORLANDO IVÁN CUEVAS REYES2011-01-17-
MARIO SEGUNDO GUZMÁN CORTÉS2009-12-01-
HERNÁN ENRIQUE FARÍAS SEPÚLVEDA2013-02-01-
MARÍA LUISA ERCILIA LOBO GUÍÑEZ2009-12-01-
MARCELO ALEJANDRO VALDOVINO RIOS2015-03-09-
GONZALO HERNÁN TRABUCCO GONZÁLEZ2012-01-20-

Data sources

PEPs from Chile Interest and Asset Declarations8,238

Data on Politically Exposed Persons from asset and interest declarations of Chilean public officials

Chile · CPLT

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions553,484

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source