Roberto Antonio Godoy Fuentes
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 Roberto Antonio Godoy Fuentes have any sanctions?
No, Roberto Antonio Godoy Fuentes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Antonio Godoy Fuentes a PEP (Politically Exposed Person)?
Yes, Roberto Antonio Godoy Fuentes is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Roberto Antonio Godoy Fuentes and the AML regulation in Chile?
Roberto Antonio Godoy Fuentes 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 Roberto Antonio Godoy Fuentes:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República de Chile | PEPs | CHL |