María Cecilia Torres Otarola
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 María Cecilia Torres Otarola have any sanctions?
No, María Cecilia Torres Otarola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Cecilia Torres Otarola a PEP (Politically Exposed Person)?
Yes, María Cecilia Torres Otarola is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between María Cecilia Torres Otarola and the AML regulation in Argentina?
María Cecilia Torres Otarola 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 María Cecilia Torres Otarola:
| Name | Info | Source |
|---|---|---|
| Web de la Honorable Legislatura de la Provincia de Chubut | PEPs | ARG |