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 |
|---|---|---|---|
Balderas Hernández Itzel Josefina | Individual | Aug 21, 2023 | active |
Varela López Víctor Gabriel | Individual | Aug 21, 2023 | active |
Cabada Alvidrez Hector Armando | Individual | Aug 21, 2023 | active |
Rodríguez Rivera Iván Arturo | Individual | Aug 21, 2023 | active |
Espinoza Lopez Brenda | Individual | Aug 21, 2023 | active |
Palacios Diaz Luis Edgardo | Individual | Aug 21, 2023 | active |
Banquells Núñez María Del Rocío | Individual | Aug 21, 2023 | active |
Garcia Moreno Maria Clemente | Individual | Aug 21, 2023 | active |
Zúñiga Cuevas María del Carmen | Individual | Aug 21, 2023 | active |
Lara Carreón Diana María Teresa | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.