Members of the Cabinet of Mexico
The Cabinet of Mexico consists of high-ranking officials appointed by the President to lead various government departments. These individuals play crucial roles in shaping public policy and executing the laws of the nation. Monitoring their actions and connections can help in risk assessment and ensure adherence to anti-money laundering (AML) and other regulatory requirements.
73 Entities in Members of the Cabinet of Mexico
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
JORGE ALCOCER VARELA | Individual | Sep 10, 2024 | active |
ALICIA BÁRCENA IBARRA | Individual | Sep 10, 2024 | active |
LUIS CRESENCIO SANDOVAL | Individual | Dec 11, 2024 | active |
JESÚS RAMÍREZ CUEVAS | Individual | Dec 11, 2024 | active |
JORGE NUÑO LARA | Individual | Dec 11, 2024 | active |
JOSÉ RAFAEL OJEDA DURÁN | Individual | Dec 11, 2024 | active |
RAQUEL BUENROSTRO SÁNCHEZ | Individual | Dec 11, 2024 | active |
ALEJANDRO ESQUER VERDUGO | Individual | Dec 11, 2024 | active |
MARATH BARUCH BOLAÑOS LÓPEZ | Individual | Mar 13, 2024 | inactive |
MARÍA LUISA ALBORES GONZÁLEZ | Individual | Mar 13, 2024 | inactive |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Mexico?
Identifying the Members of the Cabinet of Mexico is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the Cabinet of Mexico?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Mexico as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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