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 |
|---|---|---|---|
Márquez Becerra Alan Sahir | Individual | Sep 11, 2024 | active |
Barreras Samaniego Diana Karina | Individual | Sep 11, 2024 | active |
Martínez Álvarez Elizabeth | Individual | Sep 11, 2024 | active |
Martínez Terrazas Víctor Adrián | Individual | Sep 11, 2024 | active |
Pelayo Covarrubias Francisco | Individual | Sep 11, 2024 | active |
Domínguez Serna Yoloczin Lizbeth | Individual | Sep 11, 2024 | active |
Domínguez Nava Graciela | Individual | Sep 11, 2024 | active |
Díaz Vilchis Catalina | Individual | Sep 11, 2024 | active |
De La Vega Sánchez Alma Lidia | Individual | Sep 11, 2024 | active |
Cornejo Gómez Astrit Viridiana | 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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