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 |
|---|---|---|---|
Grey Ltda ex mundo Cambios Ltda | Company | Nov 1, 2013 | inactive |
GREY Ltda ex Mundo Cambios Ltda | Company | Oct 30, 2014 | active |
MICASA PROPIEDADES LTDA | Company | Dec 6, 2012 | inactive |
CORREDORES DE PROPIEDADES URBAC LTDA | Company | Nov 24, 2020 | active |
Stock Market Business Management and Co. Ltd. | Company | Feb 1, 2015 | active |
Stock Market Business Management and Co. Ltd. | Company | Nov 27, 2014 | active |
IMPORTADORA Y EXPORTADORA DHANESH AHUJA EIRL | Company | Nov 26, 2018 | active |
Finameris Servicios Financieros SA | Company | Sep 26, 2014 | active |
IMP Y EXP AUTOMOTORA TRES FRONTERAS LTDA | Company | Jun 23, 2016 | inactive |
IMPORTADORA Y EXPORTADORA ABSOLUTEC LTDA | Company | Jan 17, 2018 | 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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