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
Castro Bello Christian Mishel	Individual	Sep 11, 2024	active
González González Ana Isabel	Individual	Jun 13, 2025	active
Gutiérrez Arroyo Hugo Eduardo	Individual	Jun 13, 2025	active
Martínez García Verónica	Individual	Jun 13, 2025	active
Bautista Villegas Oscar	Individual	Sep 11, 2024	active
Meléndez Ortega Juan Antonio	Individual	Jun 13, 2025	active
Palma César Víctor Samuel	Individual	Sep 11, 2024	active
Zagal Ramírez Xóchitl Nashielly	Individual	Sep 11, 2024	active
Zúñiga Cerón Marisela	Individual	Sep 11, 2024	active
Anaya Llamas José Guillermo	Individual	Sep 11, 2024	active

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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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