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 |
|---|---|---|---|
Pérez López Beatriz Dominga | Individual | Aug 21, 2023 | inactive |
Gómez del Campo Gurza Mariana | Individual | Aug 21, 2023 | active |
Elorza Flores José Luis | Individual | Aug 21, 2023 | active |
Chapman Moreno Manuel Guillermo | Individual | Aug 21, 2023 | active |
Solórzano Gallego Marcia | Individual | Aug 21, 2023 | active |
Pérez Segura Laura Imelda | Individual | Aug 21, 2023 | active |
Robles Gómez Manuel Alejandro | Individual | Aug 21, 2023 | active |
Brito Mazariegos Ismael | Individual | Aug 21, 2023 | active |
Natale Gutiérrez Marco Antonio | Individual | Aug 21, 2023 | active |
Ríos Cheno Bernardo | 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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