Martha Lizbeth Hernandez Hinojosa

PEP | MEX

Last update: 14/11/2025

Name: Martha Lizbeth Hernandez Hinojosa

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 Martha Lizbeth Hernandez Hinojosa have any sanctions?

No, Martha Lizbeth Hernandez Hinojosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martha Lizbeth Hernandez Hinojosa a PEP (Politically Exposed Person)?

Yes, Martha Lizbeth Hernandez Hinojosa is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Martha Lizbeth Hernandez Hinojosa and the AML regulation in Mexico?

Martha Lizbeth Hernandez Hinojosa 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 Martha Lizbeth Hernandez Hinojosa and the AML regulation in Mexico?

Martha Lizbeth Hernandez Hinojosa 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 Martha Lizbeth Hernandez Hinojosa and the AML regulation in Mexico?

Martha Lizbeth Hernandez Hinojosa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Martha Lizbeth Hernandez Hinojosa and the AML regulation in Mexico?

Martha Lizbeth Hernandez Hinojosa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Martha Lizbeth Hernandez Hinojosa:

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

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