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 |
|---|---|---|---|
Guajardo Villarreal Ildefonso | Individual | Aug 13, 2023 | inactive |
Varela Pinedo Miguel Ángel | Individual | Aug 13, 2023 | inactive |
Garcia Velasco Anabey | Individual | Aug 13, 2023 | inactive |
Loyola Vera Ignacio | Individual | Aug 13, 2023 | inactive |
Morales Romero Martha Rosa | Individual | Aug 13, 2023 | inactive |
Herrera Vega Manuel Jesús | Individual | Aug 13, 2023 | inactive |
Pérez Gutiérrez Blanca Carolina | Individual | Aug 13, 2023 | inactive |
Hernández Ruedas Bennelly Jocabeth | Individual | Aug 13, 2023 | inactive |
Camarena Jáuregui María del Refugio | Individual | Aug 13, 2023 | inactive |
Hernández Villafuerte Gilberto | 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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