Juan Gerardo Guerrero Garnica

PEP | GTM

Last update: 10/01/2026

Name: Juan Gerardo Guerrero Garnica

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 Juan Gerardo Guerrero Garnica have any sanctions?

No, Juan Gerardo Guerrero Garnica currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Gerardo Guerrero Garnica a PEP (Politically Exposed Person)?

Yes, Juan Gerardo Guerrero Garnica is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Juan Gerardo Guerrero Garnica and the AML regulation in Guatemala?

Juan Gerardo Guerrero Garnica is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Gerardo Guerrero Garnica and the AML regulation in Guatemala?

Juan Gerardo Guerrero Garnica is a relevant person under Guatemala'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 Juan Gerardo Guerrero Garnica:

Name	Info	Source
Web de la Secretaría General de la Presidencia de Guatemala	PEPs	GTM
Web de Central Intelligence Agency de Estados Unidos de América	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.