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