Lino Guillermo Ornelas Gutierrez

PEP | MEX

Last update: 04/06/2025

Name: Lino Guillermo Ornelas Gutierrez

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 Lino Guillermo Ornelas Gutierrez have any sanctions?

No, Lino Guillermo Ornelas Gutierrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lino Guillermo Ornelas Gutierrez a PEP (Politically Exposed Person)?

Yes, Lino Guillermo Ornelas Gutierrez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Lino Guillermo Ornelas Gutierrez and the AML regulation in Mexico?

Lino Guillermo Ornelas Gutierrez 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 Lino Guillermo Ornelas Gutierrez and the AML regulation in Mexico?

Lino Guillermo Ornelas Gutierrez 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 Lino Guillermo Ornelas Gutierrez:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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