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 |
|---|---|---|---|
Ruiz López Alma Laura | Individual | Sep 11, 2024 | active |
Rosales Cruz María Magdalena | Individual | Sep 11, 2024 | active |
Arzola Vargas Xóchitl Teresa | Individual | Sep 11, 2024 | active |
Corral Ordóñez Jesús Roberto | Individual | Sep 11, 2024 | active |
Arreola Trinidad Azucena | Individual | Sep 11, 2024 | active |
Arreola Lopez Haidyd | Individual | Sep 11, 2024 | active |
Armenta Oliveros Magaly | Individual | Sep 11, 2024 | active |
Álvarez López Jesús Emiliano | Individual | Sep 11, 2024 | active |
Aguirre Gallardo José Javier | Individual | Sep 11, 2024 | active |
. Vázquez Adasa Saray | 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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