Martha Lilia Nuñez Lopez

PEP | MEX
Last update: 14/11/2025
Name: Martha Lilia Nuñez Lopez
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Martha Lilia Nuñez Lopez have any sanctions?

No, Martha Lilia Nuñez Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martha Lilia Nuñez Lopez a PEP (Politically Exposed Person)?

Yes, Martha Lilia Nuñez Lopez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Martha Lilia Nuñez Lopez and the AML regulation in Mexico?

Martha Lilia Nuñez 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 Martha Lilia Nuñez Lopez and the AML regulation in Mexico?

Martha Lilia Nuñez Lopez 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 Lilia Nuñez Lopez and the AML regulation in Mexico?

Martha Lilia Nuñez Lopez 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 Lilia Nuñez Lopez and the AML regulation in Mexico?

Martha Lilia Nuñez Lopez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Martha Lilia Nuñez Lopez and the AML regulation in Mexico?

Martha Lilia Nuñez Lopez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Martha Lilia Nuñez Lopez and the AML regulation in Mexico?

Martha Lilia Nuñez Lopez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Lilia Nuñez Lopez:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — México PEPs MEX
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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