Harrinson Antonio Godoy Barreto
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Harrinson Antonio Godoy Barreto have any sanctions?
No, Harrinson Antonio Godoy Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Harrinson Antonio Godoy Barreto a PEP (Politically Exposed Person)?
Yes, Harrinson Antonio Godoy Barreto is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Harrinson Antonio Godoy Barreto and the AML regulation in Peru?
Harrinson Antonio Godoy Barreto is a relevant person under Peru'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 Harrinson Antonio Godoy Barreto:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |