Sanctioned Entities by Unidad de Anlisis Financiero of Chile
The Unidad de Análisis Financiero (UAF) is Chile's Financial Intelligence Unit responsible for combating money laundering and terrorist financing. This page lists entities that have been sanctioned under UAF regulations. Staying informed about these sanctions helps maintain compliance with legal requirements and strengthens efforts to promote a safe and transparent financial system in Chile.
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1,543 Entities in Sanctioned Entities by Unidad de Anlisis Financiero of Chile
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Commercial Company Jose Marin Antonin and Co. Ltd. | Company | Feb 18, 2015 | active |
CUSHMAN WAKEFIELD SEMCO CHILE NEGOCIOS INMOBILIARIOS LTDA | Company | Nov 26, 2018 | active |
INMOBILIARIA HORIZONTE INFINITO LTDA | Company | Apr 22, 2019 | active |
ECHEVERRIA IZQUIERDO REAL ESTATE AND INVESTMENTS SA | Company | Jan 7, 2020 | active |
Inmobiliaria Porvenir Ltda | Company | Nov 4, 2014 | active |
Inmobiliaria Porvenir Ltda | Company | Oct 22, 2014 | active |
INTERVALORES CORREDORES DE BOLSA LTDA | Company | Dec 3, 2012 | inactive |
INTERVALORES CORREDORES DE BOLSA LTDA | Company | Apr 1, 2017 | active |
INTERVALORES CORREDORES DE BOLSA LTDA | Company | Mar 28, 2012 | inactive |
SANTANDER ASSET MANAGEMENT SA AGF | Company | Sep 16, 2019 | active |
FAQs
Why is compliance with Sanctioned Provider List by Michigan Department of Health and Human Services necessary?
The Sanctioned Provider List By The Michigan Department Of Health and Human Services (MDHHS) is crucial for maintaining the integrity of healthcare services within the state. this list includes providers who have been sanctioned due to serious violations, such as fraud, abuse, or neglect. compliance with this list is necessary for several reasons.
Which companies should comply with Sanctioned Provider List by Michigan Department of Health and Human Services?
The Sanctioned Provider List by the Michigan Department of Health and Human Services is essential for health care providers, including hospitals, clinics, and home health agencies. These organizations must comply to ensure they are not hiring or contracting with individuals or entities that pose a risk to patient safety or may violate federal and state regulations.
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