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 |
|---|---|---|---|
Bautista Peláez María del Carmen | Individual | Sep 11, 2024 | active |
Campos Plancarte Daniel | Individual | Sep 11, 2024 | active |
López Orozco Diana Isela | Individual | Sep 11, 2024 | active |
Avilés Domínguez Leide | Individual | Sep 11, 2024 | active |
Carranza Gómez Beatriz | Individual | Sep 11, 2024 | active |
López Vela Jaime Genaro | Individual | Sep 11, 2024 | active |
Longoria López Paola Michell | Individual | Jun 13, 2025 | active |
Prieto Gallardo Ernesto Alejandro | Individual | Sep 11, 2024 | active |
Pompa Robles Felicita | Individual | Sep 11, 2024 | active |
Polanco Morales Aniceto | 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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