Carlos Fernando Ortega Tiscareño

PEP | MEX

Last update: 05/11/2025

Name: Carlos Fernando Ortega Tiscareño

Gender: label.gender.m

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 Carlos Fernando Ortega Tiscareño have any sanctions?

No, Carlos Fernando Ortega Tiscareño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Fernando Ortega Tiscareño a PEP (Politically Exposed Person)?

Yes, Carlos Fernando Ortega Tiscareño is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Carlos Fernando Ortega Tiscareño and the AML regulation in Mexico?

Carlos Fernando Ortega Tiscareño is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carlos Fernando Ortega Tiscareño and the AML regulation in Mexico?

Carlos Fernando Ortega Tiscareño is a relevant person under Mexico'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 Carlos Fernando Ortega Tiscareño:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX
Web del Instituto Nacional Electoral de México	PEPs	MEX

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.