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 |
|---|---|---|---|
Cruz Jiménez Martha Aracely | Individual | Sep 11, 2024 | active |
del Muro García Ana Luisa | Individual | Sep 11, 2024 | active |
Durán Alarcón Greycy Marian | Individual | Sep 11, 2024 | active |
Galindo Alarcón Patricia | Individual | Sep 11, 2024 | active |
Gutiérrez Bocanegra Julio Ernesto | Individual | Sep 11, 2024 | active |
Rementería Del Puerto Julen | Individual | Sep 11, 2024 | active |
Ealy Díaz María Teresa | Individual | Sep 11, 2024 | active |
Moya Bastón Martha Amalia | Individual | Sep 11, 2024 | active |
Iñiguez Franco José Mario | Individual | Sep 11, 2024 | active |
Kalionchiz De la Fuente Theodoros | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.