Gilberto Alejandro García Guerra

PEP | MEX

Last update: 06/06/2026

Name: Gilberto Alejandro García Guerra

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 Gilberto Alejandro García Guerra have any sanctions?

No, Gilberto Alejandro García Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gilberto Alejandro García Guerra a PEP (Politically Exposed Person)?

Yes, Gilberto Alejandro García Guerra is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Gilberto Alejandro García Guerra and the AML regulation in Mexico?

Gilberto Alejandro García Guerra 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 Gilberto Alejandro García Guerra and the AML regulation in Mexico?

Gilberto Alejandro García Guerra 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 Gilberto Alejandro García Guerra:

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

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