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 |
|---|---|---|---|
Benavides Castañeda José Alberto | Individual | Sep 11, 2024 | active |
Díaz Luis Armando | Individual | Sep 11, 2024 | active |
Gloria López José | Individual | Sep 11, 2024 | active |
Manzanilla Téllez Emilio | Individual | Sep 11, 2024 | active |
Basto González Gabriela del Carmen | Individual | Sep 11, 2024 | active |
Asaf Manjarrez Daniel | Individual | Sep 11, 2024 | active |
Chimal García Fidel Daniel | Individual | Sep 11, 2024 | active |
Vilchis Contreras Luis Fernando | Individual | Sep 11, 2024 | active |
Sánchez Cervantes Francisco Javier | Individual | Sep 11, 2024 | active |
Santander Soto Gissel | 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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