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 |
|---|---|---|---|
ARIADNA MONTIEL REYES | Individual | Dec 11, 2024 | active |
EMILIANO CALDERÓN MERCADO | Individual | Dec 11, 2024 | active |
ROGELIO RAMÍREZ DE LA O | Individual | Dec 11, 2024 | active |
CARLOS TORRES ROSAS | Individual | Dec 11, 2024 | active |
VÍCTOR VILLALOBOS ARÁMBULA | Individual | Dec 11, 2024 | active |
ALEJANDRA FRAUSTO GUERRERO | Individual | Dec 11, 2024 | active |
ROMÁN MEYER FALCÓN | Individual | Dec 11, 2024 | active |
MIGUEL TORRUCO MARQUÉS | Individual | Dec 11, 2024 | active |
MIGUEL ÁNGEL MACIEL TORRES | Individual | Dec 11, 2024 | active |
ROSA ICELA RODRÍGUEZ VELÁZQUEZ | Individual | Dec 11, 2024 | active |
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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