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 |
|---|---|---|---|
Baldenebro Arredondo Manuel de Jesús | Individual | Sep 11, 2024 | active |
Pérez Cuéllar Alejandro | Individual | Sep 11, 2024 | active |
De La Mora Torreblanca Marco Antonio | Individual | Sep 11, 2024 | active |
Durán Reveles José Luis | Individual | Sep 11, 2024 | active |
Espino Suárez Mayra | Individual | Sep 11, 2024 | active |
Gaitán Díaz María Graciela | Individual | Sep 11, 2024 | active |
Carbajal Méndez Liliana | Individual | Sep 11, 2024 | active |
Hernández Pérez José Luis | Individual | Sep 11, 2024 | active |
Miranda Barrera Luis Enrique | Individual | Sep 11, 2024 | active |
Nava García María del Carmen | Individual | Sep 11, 2024 | 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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