Patricia Cortés Ortiz

PEP | IRL

Last update: 10/05/2023

Name: Patricia Cortés 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 Patricia Cortés Ortiz have any sanctions?

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

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

Yes, Patricia Cortés Ortiz is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Patricia Cortés Ortiz and the AML regulation in Ireland?

Patricia Cortés Ortiz is a relevant person under Ireland'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 Patricia Cortés Ortiz:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

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.