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 |
|---|---|---|---|
Ruíz Moreno Laura Ivonne | Individual | Sep 11, 2024 | active |
Herrera Solórzano Gilberto | Individual | Sep 11, 2024 | active |
Mora Eguiluz Celeste | Individual | Sep 11, 2024 | active |
Millán Contreras Iván | Individual | Sep 11, 2024 | active |
Mier Acolt Jorge Alberto | Individual | Sep 11, 2024 | active |
Mayer Bretón Sergio | Individual | Sep 11, 2024 | active |
Guevara Rodríguez Miguel Ángel | Individual | Sep 11, 2024 | active |
López Santiago Herminia | Individual | Sep 11, 2024 | active |
Lobo Román Víctor Hugo | Individual | Sep 11, 2024 | active |
Llerenas Morales Vidal | 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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