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 |
|---|---|---|---|
Adams Pereyra Olga Zulema | Individual | Aug 13, 2023 | inactive |
Viggiano Austria Alma Carolina | Individual | Aug 13, 2023 | inactive |
Barrera Toledo Jorge Alberto | Individual | Aug 13, 2023 | inactive |
Garza Ochoa José Luis | Individual | Aug 13, 2023 | inactive |
Aguilar Castillo Ricardo | Individual | Aug 13, 2023 | inactive |
Castellanos Ramírez Alan | Individual | Aug 13, 2023 | inactive |
Bolio Pinelo Kathia María | Individual | Aug 13, 2023 | inactive |
Castrellón Garza Francisco Javier | Individual | Aug 13, 2023 | inactive |
Arreola Martínez Martha Alicia | Individual | Aug 13, 2023 | inactive |
Martínez Ruiz Maribel | 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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