Lydia Beth Barraza

PEP | ARG

Last update: 03/06/2026

Name: Lydia Beth Barraza

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lydia Beth Barraza have any sanctions?

No, Lydia Beth Barraza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lydia Beth Barraza a PEP (Politically Exposed Person)?

Yes, Lydia Beth Barraza is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Lydia Beth Barraza and the AML regulation in Argentina?

Lydia Beth Barraza 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 Lydia Beth Barraza:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.