Neftali Martinez Muñiz

PEP | MEX

Last update: 14/11/2025

Name: Neftali Martinez Muñiz

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 Neftali Martinez Muñiz have any sanctions?

No, Neftali Martinez Muñiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Neftali Martinez Muñiz a PEP (Politically Exposed Person)?

Yes, Neftali Martinez Muñiz is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Neftali Martinez Muñiz and the AML regulation in Mexico?

Neftali Martinez Muñiz 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 Neftali Martinez Muñiz and the AML regulation in Mexico?

Neftali Martinez Muñiz 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 Neftali Martinez Muñiz and the AML regulation in Mexico?

Neftali Martinez Muñiz 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 Neftali Martinez Muñiz and the AML regulation in Mexico?

Neftali Martinez Muñiz 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 Neftali Martinez Muñiz:

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

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