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 |
|---|---|---|---|
Importer and Commercial Jorge Bórquez and Co. Ltda. | Company | Jul 2, 2014 | active |
SOCIEDAD DISTRIBUIDORA RADIO CENTER LTDA | Company | Oct 26, 2022 | active |
CENTRO SOLAR CHINA CHILE SA | Company | Apr 16, 2019 | active |
BBVA ASSET ADMINISTRADORA GENERAL DE FONDOS | Company | Jan 30, 2018 | active |
IMPORT EXPORT VEEBEE SONS LTDA | Company | Nov 21, 2018 | active |
Importadora y Exportadora Li Inli Limitada | Company | May 23, 2013 | inactive |
IMPORTADORA Y EXPORTADORA LI INLI LTDA | Company | Apr 4, 2016 | inactive |
Import y Export Sagoba Ltda | Company | Aug 25, 2015 | active |
Malagueño Brokerage and Mediation Limited | Company | Aug 7, 2013 | inactive |
PROMOTORA HABITACIONAL PROHABIT LTDA | Company | Mar 7, 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.