Felipe Andres Godoy Sanhueza
Sanctions
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Adverse media
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Charges
Public charges
- CHL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Felipe Andres Godoy Sanhueza have any sanctions?
No, Felipe Andres Godoy Sanhueza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Felipe Andres Godoy Sanhueza a PEP (Politically Exposed Person)?
Yes, Felipe Andres Godoy Sanhueza is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Felipe Andres Godoy Sanhueza and the AML regulation in Chile?
Felipe Andres Godoy Sanhueza 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 Felipe Andres Godoy Sanhueza:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República de Chile | PEPs | CHL |