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 |
|---|---|---|---|
Santiago Barrientos Valeria | Individual | Aug 13, 2023 | inactive |
Escudero Fabre María del Carmen | Individual | Aug 13, 2023 | inactive |
Melgar Bravo Luis Armando | Individual | Aug 13, 2023 | inactive |
Torres Navarro Juan Guadalupe | Individual | Aug 13, 2023 | inactive |
Rojas Martínez Beatriz | Individual | Aug 13, 2023 | inactive |
Pérez Díaz Victor Manuel | Individual | Aug 21, 2023 | active |
Torres Escudero Mario Alberto | Individual | Aug 21, 2023 | active |
Briano Borunda Jesús Roberto | Individual | Aug 21, 2023 | active |
Martínez López Paulo Gonzalo | Individual | Aug 13, 2023 | active |
Salomón Durán Ciria Yamile | Individual | Aug 13, 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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