Arístides Rodrigo Guerrero García

PEP | MEX

Last update: 12/11/2025

Name: Arístides Rodrigo Guerrero García

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 Arístides Rodrigo Guerrero García have any sanctions?

No, Arístides Rodrigo Guerrero García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arístides Rodrigo Guerrero García a PEP (Politically Exposed Person)?

Yes, Arístides Rodrigo Guerrero García is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Arístides Rodrigo Guerrero García and the AML regulation in Mexico?

Arístides Rodrigo Guerrero García 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 Arístides Rodrigo Guerrero García and the AML regulation in Mexico?

Arístides Rodrigo Guerrero García is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Arístides Rodrigo Guerrero García and the AML regulation in Mexico?

Arístides Rodrigo Guerrero García is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Arístides Rodrigo Guerrero García:

Name	Info	Source
Web del Instituto de Transparencia, Acceso a la Información y Protección de Datos Personales Estatales y de la Ciudad de México	PEPs	MEX
Web de la Suprema Corte de Justicia de la Nación de México	PEPs	MEX

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