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 |
|---|---|---|---|
Paula Ivonne Cornejo Caceres | Company | Nov 1, 2013 | inactive |
Empresa de Cambios y Transferencias de Dinero tda Cambios Laser | Company | Feb 27, 2014 | active |
Gloria del Carmen Cardenas Navarro | Company | Aug 30, 2013 | inactive |
ARIEL MARINO GONZALEZ | Company | Oct 19, 2017 | active |
Eduardo Enrique Scott Perez | Company | Aug 16, 2012 | inactive |
Carlos Moncada Pizarro | Company | Sep 23, 2013 | inactive |
PEÑUELAS SA EQUESTRIAN CLUB | Company | Dec 4, 2012 | inactive |
PEDRO OPITZ ANNUN OPTIZ CAMBIOS | Company | Jul 27, 2012 | inactive |
INVERSIONES PARA EL DESARROLLO SA INDESA | Company | Aug 1, 2016 | inactive |
Mauricio Ernesto Espinoza Pereira | Company | Jul 2, 2013 | inactive |
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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