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GUADALUPE ORTIZ

Politician

GUADALUPE ORTIZ is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	GUADALUPE ORTIZ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	GUADALUPE				[sources]
Last name	ORTIZ				[sources]
Position	DIRECTOR, COLLECTION PLANNING & PERFORMANCE ANALYSIS, DEPARTMENT OF THE TREASURY				[sources]
Last change	2025-07-04	Last processed	2025-10-17	First seen	2025-07-04

Relationships

Positions held
Position occupied	Start date	End date
DIRECTOR, COLLECTION PLANNING & PERFORMANCE ANALYSIS, DEPARTMENT OF THE TREASURY	2024-01-28	2025-03-08

Data sources

US Periodically Listing Updates to Management (PLUM) Reporting13,832

The PLUM Reporting lists federal positions filled by political appointees, Schedule C employees, and other executives.

United States · OPM

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Factsheet Data sources

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