Dan Ortiz

Was PEP | USA

Last update: 04/01/2025

Name: Dan Ortiz

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 Dan Ortiz have any sanctions?

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

2. Is Dan Ortiz a PEP (Politically Exposed Person)?

No, Dan Ortiz is not currently considered a PEP, but was in the past according to the following country regulations: United States of America , United States of America .

3. What is the relationship between Dan Ortiz and the AML regulation in United States of America?

Dan Ortiz is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Dan Ortiz and the AML regulation in United States of America?

Dan Ortiz is a relevant person under United States of America'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 Dan Ortiz:

Name	Info	Source
Alaska Legislature Website	PEPs	USA
Alaska Legislature Website	PEPs	USA

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.