Carmen Lidia Cáceres Godoy
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carmen Lidia Cáceres Godoy have any sanctions?
No, Carmen Lidia Cáceres Godoy currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carmen Lidia Cáceres Godoy a PEP (Politically Exposed Person)?
Yes, Carmen Lidia Cáceres Godoy is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Carmen Lidia Cáceres Godoy and the AML regulation in Spain?
Carmen Lidia Cáceres Godoy is a relevant person under Spain'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 Carmen Lidia Cáceres Godoy:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |