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 |
|---|---|---|---|
Sánchez Sánchez Luis Gerardo | Individual | Sep 11, 2024 | active |
Savala Díaz Rosalinda | Individual | Sep 11, 2024 | active |
Mier Bañuelos Carlos Ignacio | Individual | Sep 11, 2024 | active |
Sepúlveda García Nadia Yadira | Individual | Sep 11, 2024 | active |
Shember Domínguez Delhi Miroslava | Individual | Sep 11, 2024 | active |
Ferreyro Rosado Abril | Individual | Sep 11, 2024 | active |
Solache González Maribel | Individual | Sep 11, 2024 | active |
Suárez Montes de Oca Roselia | Individual | Sep 11, 2024 | active |
Varela Domínguez Juan Carlos | Individual | Sep 11, 2024 | active |
Suárez Licona Emilio | 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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