Juan Guerrero Burciaga

Was PEP | USA

Last update: 20/05/2026

Name: Juan Guerrero Burciaga

Gender: label.gender.m

Birth: 1929-08-17 Roswell

Deceased: 1995-03-05

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 Juan Guerrero Burciaga have any sanctions?

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

2. Is Juan Guerrero Burciaga a PEP (Politically Exposed Person)?

No, Juan Guerrero Burciaga is not currently considered a PEP, but was in the past according to the following country regulations: United States of America .

3. What is the relationship between Juan Guerrero Burciaga and the AML regulation in United States of America?

Juan Guerrero Burciaga is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Juan Guerrero Burciaga:

Name	Info	Source
Website of the Federal Judicial Center of the United States of America	PEPs	USA

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