Rebeca Lizette Ráquel Obando

PEP | HND

Last update: 04/11/2025

Name: Rebeca Lizette Ráquel Obando

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 Rebeca Lizette Ráquel Obando have any sanctions?

No, Rebeca Lizette Ráquel Obando currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rebeca Lizette Ráquel Obando a PEP (Politically Exposed Person)?

Yes, Rebeca Lizette Ráquel Obando is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Rebeca Lizette Ráquel Obando and the AML regulation in Honduras?

Rebeca Lizette Ráquel Obando is a relevant person under Honduras'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 Rebeca Lizette Ráquel Obando:

Name	Info	Source
Web del Poder Judicial de la República de Honduras	PEPs	HND

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.