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 |
|---|---|---|---|
Reza Gallegos Rocío Esmeralda | Individual | Aug 21, 2023 | active |
Huerta Jurado Javier | Individual | Aug 21, 2023 | active |
Castell de Oro Palacios María Teresa | Individual | Aug 21, 2023 | active |
Limón García María Elena | Individual | Aug 21, 2023 | active |
Favela Peñuñuri Francisco | Individual | Aug 21, 2023 | active |
Villarreal García Ricardo | Individual | Aug 21, 2023 | active |
González Alonso Carmen Rocío | Individual | Aug 21, 2023 | active |
Llaven Abarca Jorge Luis | Individual | Aug 21, 2023 | active |
García Anaya Lidia | Individual | Aug 21, 2023 | active |
Murguía Lardizábal Daniel | 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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