Daniel Argimiro Gómez Morales
Sanctions
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Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Daniel Argimiro Gómez Morales have any sanctions?
No, Daniel Argimiro Gómez Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel Argimiro Gómez Morales a PEP (Politically Exposed Person)?
Yes, Daniel Argimiro Gómez Morales is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Daniel Argimiro Gómez Morales and the AML regulation in Venezuela?
Daniel Argimiro Gómez Morales is a relevant person under Venezuela'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 Daniel Argimiro Gómez Morales:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para el Comercio Nacional de la República Bolivariana de Venezuela | PEPs | VEN |