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 |
|---|---|---|---|
Velazquez Flores Jesus Alberto | Individual | Aug 13, 2023 | inactive |
Rodríguez Torres Ángel Miguel | Individual | Aug 13, 2023 | inactive |
Montes Estrada Berenice | Individual | Aug 13, 2023 | inactive |
Campos Huirache Adriana | Individual | Aug 13, 2023 | inactive |
Vigil Hernández Elva Agustina | Individual | Aug 13, 2023 | inactive |
Sánchez Ramos Paloma | Individual | Aug 13, 2023 | inactive |
Moreno Guerra Evangelina | Individual | Aug 13, 2023 | active |
García Hernández Jesús Fernando | Individual | Aug 13, 2023 | active |
Borrego Adame Francisco Javier | Individual | Aug 13, 2023 | active |
Moreno Hernández Brígido Ramiro | 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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