Luis José Godoy González
Sanctions
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Adverse media
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Charges
Public charges
- CHL (HUN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis José Godoy González have any sanctions?
No, Luis José Godoy González currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis José Godoy González a PEP (Politically Exposed Person)?
Yes, Luis José Godoy González is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Luis José Godoy González and the AML regulation in Chile?
Luis José Godoy González is a relevant person under Chile's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luis José Godoy González:
| Name | Info | Source |
|---|---|---|
| Web Consulado de la República de Chile | PEPs | CHL |