Diana Karina Guevara Lopez

PEP | MEX

Last update: 14/11/2025

Name: Diana Karina Guevara Lopez

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 Diana Karina Guevara Lopez have any sanctions?

No, Diana Karina Guevara Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diana Karina Guevara Lopez a PEP (Politically Exposed Person)?

Yes, Diana Karina Guevara Lopez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Diana Karina Guevara Lopez and the AML regulation in Mexico?

Diana Karina Guevara Lopez 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 Diana Karina Guevara Lopez and the AML regulation in Mexico?

Diana Karina Guevara Lopez 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 Diana Karina Guevara Lopez:

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

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