Antonio Roberto Guerrero Fernández
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Antonio Roberto Guerrero Fernández have any sanctions?
No, Antonio Roberto Guerrero Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Roberto Guerrero Fernández a PEP (Politically Exposed Person)?
Yes, Antonio Roberto Guerrero Fernández is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Antonio Roberto Guerrero Fernández and the AML regulation in Mexico?
Antonio Roberto Guerrero Fernández is a relevant person under Mexico'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 Antonio Roberto Guerrero Fernández:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |