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 |
|---|---|---|---|
López Ochoa Mijares Braulio | Individual | Aug 13, 2023 | inactive |
Corona Nakamura María del Rocío | Individual | Aug 13, 2023 | inactive |
Avila Flores Claudia Selene | Individual | Aug 13, 2023 | inactive |
Valenzuela Sánchez Ana Laura | Individual | Aug 13, 2023 | inactive |
Sánchez Ortiz Graciela | Individual | Aug 13, 2023 | inactive |
Espadas Galván Jorge Arturo | Individual | Aug 13, 2023 | inactive |
Arcos Velázquez Montserrat Alicia | Individual | Aug 13, 2023 | inactive |
Aysa Damas Carlos Miguel | Individual | Aug 13, 2023 | inactive |
Silva Hernandez Dulce Maria | Individual | Aug 13, 2023 | inactive |
Sandoval Ballesteros Pablo Amílcar | Individual | Aug 13, 2023 | inactive |
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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