Countries › Chile
Chile CL
8 active records linked to Chile: 4 organization, 4 person. By list: ofac_sdn (8).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AERO CONTINENTE S.A | Organization | SDNTK |  Argentina Chile  Colombia  Dominican Republic +5 | — | ofac_sdn |
| Andrei Vladimirovich DUBEN | Person | RUSSIA-EO14024 | Chile | — | ofac_sdn |
| Assad Ahmad BARAKAT | Person | SDGT |  Brazil Chile  Paraguay | — | ofac_sdn |
| BARAKAT IMPORT EXPORT LTDA | Organization | SDGT | Chile | — | ofac_sdn |
| Cheison Royer GUERRERO PALMA | Person | SDGT, TCO | Chile  Venezuela | — | ofac_sdn |
| HAVANATUR CHILE S.A. | Organization | CUBA | Chile | — | ofac_sdn |
| Jorge PORTILLA BARRAZA | Person | SDNTK | Chile  Peru | — | ofac_sdn |
| TREN DE ARAGUA | Organization | FTO, SDGT, TCO |  Bolivia Brazil Chile Colombia +5 | — | ofac_sdn |
Pass "country": "CL" in a screening request to penalise matches with a conflicting country. API reference.