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 | Feb 19, 2024 | inactive |
JESÚS RAMÍREZ CUEVAS | Individual | Feb 19, 2024 | inactive |
EMILIANO CALDERÓN MERCADO | Individual | Feb 19, 2024 | inactive |
RAQUEL BUENROSTRO SÁNCHEZ | Individual | Jan 25, 2024 | inactive |
LUIS CRESENCIO SANDOVAL | Individual | Feb 6, 2024 | active |
JOSÉ RAFAEL OJEDA DURÁN | Individual | Dec 5, 2024 | active |
MIGUEL TORRUCO MARQUÉS | Individual | Feb 6, 2024 | active |
VÍCTOR VILLALOBOS ARÁMBULA | Individual | Dec 15, 2023 | active |
LUIS CRESENCIO SANDOVAL | Individual | Feb 4, 2024 | inactive |
CARLOS TORRES ROSAS | Individual | Dec 30, 2023 | 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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