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 |
|---|---|---|---|
Lastra Bastar Jaime Humberto | Individual | Sep 11, 2024 | active |
Martínez Montaño Karina Isabel | Individual | Sep 11, 2024 | active |
De Los Santos Flores Casandra Prisilla | Individual | Sep 11, 2024 | active |
Gallardo Juárez Ricardo | Individual | Sep 11, 2024 | active |
González Soto Santiago | Individual | Sep 11, 2024 | active |
Gutiérrez Mancilla Carlos Eduardo | Individual | Jun 13, 2025 | active |
Cárdenas Galván Clara | Individual | Sep 11, 2024 | active |
Alatriste Cantú Adolfo | Individual | Sep 11, 2024 | active |
Villalpando Riquelme Julieta | Individual | Sep 11, 2024 | active |
Vitela Rodríguez Alma Marina | Individual | Sep 11, 2024 | 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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