Héctor Israel Ortiz Ortiz

PEP | MEX

Last update: 07/10/2024

Name: Héctor Israel Ortiz Ortiz

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 Héctor Israel Ortiz Ortiz have any sanctions?

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

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

Yes, Héctor Israel Ortiz Ortiz is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Héctor Israel Ortiz Ortiz and the AML regulation in Mexico?

Héctor Israel Ortiz Ortiz 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 Héctor Israel Ortiz Ortiz and the AML regulation in Mexico?

Héctor Israel Ortiz Ortiz 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 Héctor Israel Ortiz Ortiz:

Name	Info	Source
Web de la Conferencia Nacional de Gobernadores de México	PEPs	MEX
Web del Congreso del Estado de Tlaxcala	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.