Members of the Congress of Mexico
List of members of the Congress of Mexico, which includes both the Senate and the Chamber of Deputies. As politically exposed persons (PEPs), these individuals hold significant positions that may present risks in financial transactions due to their authority.
1,173 Entities in Members of the Congress of Mexico
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ortiz Pérez Liliana | Individual | Sep 11, 2024 | active |
Sánchez López Gloria | Individual | Sep 11, 2024 | active |
Ballesteros García María de los Ángeles | Individual | Sep 11, 2024 | active |
Romero Gomez Petra | Individual | Sep 11, 2024 | active |
Beltrán Reyes Anay | Individual | Sep 11, 2024 | active |
Benítez Tiburcio Mariana | Individual | Sep 11, 2024 | active |
Rubio Sánchez Mirna María de la Luz | Individual | Sep 11, 2024 | active |
Brito Zapata Oscar Iván | Individual | Sep 11, 2024 | active |
Calderón Díaz Alejandro | Individual | Sep 11, 2024 | active |
Brown Figueredo Hilda Araceli | Individual | Sep 11, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Congress of Mexico?
Identifying Members of the Congress of Mexico is essential for transparency and accountability in governance. As key decision-makers, these legislators influence policies that affect public welfare and national security. Monitoring their actions and potential risks helps ensure compliance with legal and ethical standards.
Which companies should identify and flag PEPs in Members of the Congress of Mexico?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Congress of Mexico as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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