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 |
|---|---|---|---|
Guerrero Varela Francisco Javier | Individual | Aug 13, 2023 | inactive |
Haro Ramírez Laura Lorena | Individual | Aug 13, 2023 | inactive |
Mendoza Acevedo Luis Alberto | Individual | Aug 13, 2023 | inactive |
Onofre Vázquez Vicente Alberto | Individual | Aug 13, 2023 | inactive |
Reyes Lopez Valentín | Individual | Aug 13, 2023 | inactive |
Vázquez Romero Shirley Guadalupe | Individual | Aug 13, 2023 | inactive |
Candelario Figueroa Luz Adriana | Individual | Aug 13, 2023 | active |
Morales Flores Jesus Fernando | Individual | Aug 13, 2023 | active |
Zamora Valdez Casimiro | Individual | Aug 13, 2023 | active |
Fernández Cruz Nayeli Arlen | 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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