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 |
|---|---|---|---|
Ramírez Padilla Julieta Andrea | Individual | Aug 13, 2023 | active |
Herrera Anzaldo Ana Lilia | Individual | Aug 13, 2023 | active |
Bautista Hernández Esteban | Individual | Aug 13, 2023 | active |
Olvera Coronel Lilia Caritina | Individual | Aug 13, 2023 | active |
Ritter Ocampo Klaus Uwe | Individual | Aug 13, 2023 | active |
Segovia Hernández Roberto Alejandro | Individual | Aug 13, 2023 | active |
Hernández Pérez María Eugenia | Individual | Aug 13, 2023 | active |
Alavez Ruiz Aleida | Individual | Aug 13, 2023 | active |
Moreira Valdez Rubén Ignacio | Individual | Aug 13, 2023 | active |
Valenzuela Corral Roberto | 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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