Rodrigo Omar Gutierrez Aguayo

PEP | MEX

Last update: 17/11/2025

Name: Rodrigo Omar Gutierrez Aguayo

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 Rodrigo Omar Gutierrez Aguayo have any sanctions?

No, Rodrigo Omar Gutierrez Aguayo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rodrigo Omar Gutierrez Aguayo a PEP (Politically Exposed Person)?

Yes, Rodrigo Omar Gutierrez Aguayo is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Rodrigo Omar Gutierrez Aguayo and the AML regulation in Mexico?

Rodrigo Omar Gutierrez Aguayo 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 Rodrigo Omar Gutierrez Aguayo and the AML regulation in Mexico?

Rodrigo Omar Gutierrez Aguayo 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 Rodrigo Omar Gutierrez Aguayo and the AML regulation in Mexico?

Rodrigo Omar Gutierrez Aguayo 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 Rodrigo Omar Gutierrez Aguayo:

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

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