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 |
|---|---|---|---|
Valencia de la Mora Gricelda | Individual | Sep 11, 2024 | active |
Núñez Aguilar Ernesto | Individual | Sep 11, 2024 | active |
Mendoza Arias Guadalupe Araceli | Individual | Sep 11, 2024 | active |
Santana González Ana Erika | Individual | Sep 11, 2024 | active |
De la Luz Rivas María Isidra | Individual | Sep 11, 2024 | active |
Rivera Vivanco Claudia | Individual | Sep 11, 2024 | active |
Pérez Gabino Gildardo | Individual | Sep 11, 2024 | active |
Mercado Castro Dora Patricia | Individual | Sep 11, 2024 | active |
Lozoya Santillán Jorge Alfredo | Individual | Sep 11, 2024 | active |
Mendoza Sánchez Jorge Alberto | 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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