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 |
|---|---|---|---|
Gonzalez Flandez Deliamaria | Individual | Sep 11, 2024 | active |
Huerta Romero Azucena | Individual | Sep 11, 2024 | active |
Licerio Valdes Hilda Magdalena | Individual | Sep 11, 2024 | active |
Quiroga Treviño Luis Orlando | Individual | Sep 11, 2024 | active |
Moreno Méndez Dora Alicia | Individual | Sep 11, 2024 | active |
Trujillo Trujillo Karina Alejandra | Individual | Sep 11, 2024 | active |
Valladares Eichelmann Juan Carlos | Individual | Sep 11, 2024 | active |
Winkler Trujillo Cindy | Individual | Sep 11, 2024 | active |
Castillo Gabino Diana | Individual | Sep 11, 2024 | active |
Cuanalo Araujo Jesús Martín | 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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