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 |
|---|---|---|---|
Hernández García Laura | Individual | Sep 11, 2024 | active |
García León María de Fátima | Individual | Sep 11, 2024 | active |
Velázquez Vázquez Marcela | Individual | Sep 11, 2024 | active |
Flores Elizondo Patricia | Individual | Jun 13, 2025 | active |
Santiago Rodríguez Guillermo Rafael | Individual | Sep 11, 2024 | active |
Ramos Alor Roberto | Individual | Sep 11, 2024 | active |
Lomeli Robles Ana María | Individual | Sep 11, 2024 | active |
Mendoza Arce Fernando | Individual | Sep 11, 2024 | active |
Hernández Rodríguez Blanca Estela | Individual | Sep 11, 2024 | active |
Márquez Alcalá Laura Cristina | 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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