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 |
|---|---|---|---|
Administradora de Fondos de Pensiones CAPITAL SA | Company | Apr 12, 2013 | inactive |
Real Estate Management and Development Ltd. | Company | Jul 10, 2014 | active |
Real Estate Management and Development Ltd. | Company | May 13, 2015 | active |
Bernardo Aburto Villarroel EIRL | Company | Jan 23, 2014 | active |
Bernardo Aburto Villarroel EIRL | Company | Feb 8, 2013 | inactive |
EDUARDO FELIPE ACOSTA ARRIAGADA REAL ESTATE MANAGEMENT EIRL | Company | Dec 18, 2019 | active |
Eduardo Felipe Acosta Arriagada Real Estate Management EIRL | Company | Mar 2, 2015 | active |
Importadora y Exportadora Zhenfang Wu EIRL | Company | Jul 2, 2013 | inactive |
IMPORTADORA Y EXPORTADORA ZHENFANG WU EIRL | Company | Aug 25, 2016 | inactive |
INVERSIONES CUMBRES ANDINAS LTDA | Company | May 26, 2017 | 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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