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 |
|---|---|---|---|
Gamboa Torales María Josefina | Individual | Aug 21, 2023 | active |
Becerra Moreno Monica | Individual | Aug 21, 2023 | active |
Gómez Cárdenas Annia Sarahí | Individual | Aug 21, 2023 | active |
García García José Antonio | Individual | Aug 21, 2023 | active |
Núñez Meneses Ali Sayuri | Individual | Aug 21, 2023 | active |
Barrera Sepúlveda Sergio | Individual | Aug 21, 2023 | active |
Contreras Duarte Laura Patricia | Individual | Aug 21, 2023 | active |
Alcántara Martínez Leobardo | Individual | Aug 21, 2023 | active |
Santiago Marcos Nancy Yadira | Individual | Aug 21, 2023 | active |
Delgado Ventura Pablo Gil | 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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