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 |
|---|---|---|---|
Hernández Zetina Hiram | Individual | Aug 21, 2023 | inactive |
Mata Atilano Noel | Individual | Aug 21, 2023 | inactive |
Gutiérrez Jardón José Antonio | Individual | Aug 21, 2023 | inactive |
Hernández Deras Ismael Alfredo | Individual | Aug 21, 2023 | active |
Vázquez González Pedro | Individual | Aug 21, 2023 | active |
Cantú Ramírez Andrés Mauricio | Individual | Aug 21, 2023 | active |
Rincón Chanona Sonia | Individual | Aug 21, 2023 | active |
Vázquez Vázquez Alfredo | Individual | Aug 21, 2023 | active |
Chavira de la Rosa María Guadalupe | Individual | Aug 21, 2023 | active |
Prieto Terrazas Susana | Individual | Aug 21, 2023 | 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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