Lizeth Amayrani Guerra Méndez

PEP | MEX

Last update: 02/08/2025

Name: Lizeth Amayrani Guerra Méndez

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 Lizeth Amayrani Guerra Méndez have any sanctions?

No, Lizeth Amayrani Guerra Méndez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lizeth Amayrani Guerra Méndez a PEP (Politically Exposed Person)?

Yes, Lizeth Amayrani Guerra Méndez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Lizeth Amayrani Guerra Méndez and the AML regulation in Mexico?

Lizeth Amayrani Guerra Méndez 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 Lizeth Amayrani Guerra Méndez and the AML regulation in Mexico?

Lizeth Amayrani Guerra Méndez 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 Lizeth Amayrani Guerra Méndez and the AML regulation in Mexico?

Lizeth Amayrani Guerra Méndez 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 Lizeth Amayrani Guerra Méndez:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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