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 |
|---|---|---|---|
Almaraz Smer Oscar de Jesús | Individual | Aug 21, 2023 | active |
Mata Lozano Lizbeth | Individual | Aug 21, 2023 | active |
Contreras García Janicie | Individual | Aug 21, 2023 | active |
Almendariz Puppo Marco Antonio | Individual | Aug 21, 2023 | active |
Navarrete Navarro Consuelo del Carmen | Individual | Aug 21, 2023 | active |
Tello Espinosa Claudia | Individual | Aug 21, 2023 | active |
de la Garza Garza Arturo Bonifacio | Individual | Aug 21, 2023 | active |
Medina Ramirez Tereso | Individual | Aug 21, 2023 | active |
Gudiño Magaña Omar Francisco | Individual | Aug 21, 2023 | active |
Marín Díaz Fernando | 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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