Lourdes Berenice Ramírez Guerrero

PEP | MEX

Last update: 06/06/2026

Name: Lourdes Berenice Ramírez Guerrero

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 Lourdes Berenice Ramírez Guerrero have any sanctions?

No, Lourdes Berenice Ramírez Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lourdes Berenice Ramírez Guerrero a PEP (Politically Exposed Person)?

Yes, Lourdes Berenice Ramírez Guerrero is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Lourdes Berenice Ramírez Guerrero and the AML regulation in Mexico?

Lourdes Berenice Ramírez Guerrero 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 Lourdes Berenice Ramírez Guerrero and the AML regulation in Mexico?

Lourdes Berenice Ramírez Guerrero 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 Lourdes Berenice Ramírez Guerrero:

Name	Info	Source
Web del Instituto Politécnico Nacional de México	PEPs	MEX

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