Lilia Nayeli Martínez Cobos

PEP | MEX

Last update: 06/06/2026

Name: Lilia Nayeli Martínez Cobos

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 Lilia Nayeli Martínez Cobos have any sanctions?

No, Lilia Nayeli Martínez Cobos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lilia Nayeli Martínez Cobos a PEP (Politically Exposed Person)?

Yes, Lilia Nayeli Martínez Cobos is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Lilia Nayeli Martínez Cobos and the AML regulation in Mexico?

Lilia Nayeli Martínez Cobos 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 Lilia Nayeli Martínez Cobos:

Name	Info	Source
Web del Instituto Politécnico Nacional de 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.