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 |
|---|---|---|---|
Silva Santiago Maria Damaris | Individual | Sep 11, 2024 | active |
Martínez y Hernández Ifigenia Martha | Individual | Sep 11, 2024 | active |
Taja Ramírez Javier | Individual | Sep 11, 2024 | active |
Ulloa Pérez Carlos Alberto | Individual | Sep 11, 2024 | active |
Ulloa Pérez Gerardo | Individual | Sep 11, 2024 | active |
Urbina Castañeda Rosa Irene | Individual | Sep 11, 2024 | active |
Valdepeñas González Gabriela | Individual | Sep 11, 2024 | active |
Higareda Segura Lucero | Individual | Sep 11, 2024 | active |
Higuera Esquer Alma Manuela | Individual | Sep 11, 2024 | active |
Jiménez Vásquez Naty Poob Pijy | 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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