BANCO DE CHILE MIAMI / International Area Banco de Chile Miami / Rcservc Bank / Miami Branch / AML / Banco de Chile / Banco de Chile Miaini / /
Country
United States / Chile / /
IndustryTerm
law azainst / bank / law enforcement / regular comprehensive compliance audits / /
Organization
Comptroller of the Currency / U.S. Department of the Treasury’s office of Foreign Assets Control / U.S. Department of the Treasury / US Federal Reserve / Federal Reserve Bank of Atlanta / /
Person
Pablo Granifo / Patricio Nazal / /
Position
Director ofthe / qualified compliance officer / Director / General Manager / Vice President / Managing Director / Mana$ng Director / Foreign Official / General / /
UNITED STATES OF AMEIIICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, U.C. )