Wilson Danilo Godoy Paspuel
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Wilson Danilo Godoy Paspuel have any sanctions?
No, Wilson Danilo Godoy Paspuel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wilson Danilo Godoy Paspuel a PEP (Politically Exposed Person)?
Yes, Wilson Danilo Godoy Paspuel is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Wilson Danilo Godoy Paspuel and the AML regulation in Argentina?
Wilson Danilo Godoy Paspuel is a relevant person under Argentina'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 Wilson Danilo Godoy Paspuel:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |