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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,543 Entities in Sanctioned Entities by Unidad de Anlisis Financiero of Chile
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Carlos Fernando Alarcon Ramirez | Company | Mar 5, 2012 | inactive |
Mario Abarca Muñoz Consulting, Brokerage, Real Estate and Purchase and Sale and Foreign Currency Operations EIRL (Moex Consulting) | Company | Apr 7, 2013 | inactive |
BANCO SCOTIABANK | Company | Apr 24, 2012 | inactive |
Comercial MundoLCV | Company | Jun 6, 2014 | active |
PATAGONIA FACTORING | Company | Apr 9, 2023 | active |
AAM SA ADMINISTRADORA DE ACTIVOS | Company | Apr 16, 2019 | active |
Empresa de Desarrollo Pesquero | Company | Mar 8, 2015 | active |
Henry Ypanaque Arias | Company | May 30, 2013 | inactive |
Secondio Octavio Rossi Valle | Company | Jun 17, 2013 | inactive |
PEDRO ANTONIO PURATICH GOMEZ SUR CAMBIOS | Company | Jul 27, 2012 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.