Nubia Michelle Reyes Munguia

PEP | MEX

Last update: 23/04/2026

Name: Nubia Michelle Reyes Munguia

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 Nubia Michelle Reyes Munguia have any sanctions?

No, Nubia Michelle Reyes Munguia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nubia Michelle Reyes Munguia a PEP (Politically Exposed Person)?

Yes, Nubia Michelle Reyes Munguia is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Nubia Michelle Reyes Munguia and the AML regulation in Mexico?

Nubia Michelle Reyes Munguia 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 Nubia Michelle Reyes Munguia:

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

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