Recorded country association

Registry Records Associated with Chile

Embargo's retained registry snapshot contains 6 recordswhose normalized country field is associated with Chile. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (6)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

BARAKAT IMPORT EXPORT LTDA

Chile

Stored registry recordReview evidence →

DUBEN, Andrei Vladimirovich

Chile

Stored registry recordReview evidence →

GUERRERO PALMA, Cheison Royer

Chile

Stored registry recordReview evidence →

HAVANATUR CHILE S.A.

Chile

Stored registry recordReview evidence →

Huawei Chile S.A.

Chile

Stored registry recordReview evidence →

Huawei Cloud Chile

Chile

Stored registry recordReview evidence →

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.