Francisco Marcelo Ortiz Filho

PEP | BRA

Last update: 04/11/2023

Name: Francisco Marcelo Ortiz Filho

Birth: 1934-12-26

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 Francisco Marcelo Ortiz Filho have any sanctions?

No, Francisco Marcelo Ortiz Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Marcelo Ortiz Filho a PEP (Politically Exposed Person)?

Yes, Francisco Marcelo Ortiz Filho is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Francisco Marcelo Ortiz Filho and the AML regulation in Brazil?

Francisco Marcelo Ortiz Filho is a relevant person under Brazil'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 Francisco Marcelo Ortiz Filho:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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.