Lizbeth Huatay Otiniano

PEP | ARG

Last update: 03/10/2025

Name: Lizbeth Huatay Otiniano

Gender: label.gender.f

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 Lizbeth Huatay Otiniano have any sanctions?

No, Lizbeth Huatay Otiniano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lizbeth Huatay Otiniano a PEP (Politically Exposed Person)?

Yes, Lizbeth Huatay Otiniano is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Lizbeth Huatay Otiniano and the AML regulation in Argentina?

Lizbeth Huatay Otiniano is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Lizbeth Huatay Otiniano and the AML regulation in Argentina?

Lizbeth Huatay Otiniano is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Lizbeth Huatay Otiniano:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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