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 |
|---|---|---|---|
López de la Cruz Amalia | Individual | Sep 11, 2024 | active |
Martínez Cázares Germán | Individual | Sep 11, 2024 | active |
Salim Alle Miguel Ángel | Individual | Sep 11, 2024 | active |
Olguín Díaz Nancy Aracely | Individual | Sep 11, 2024 | active |
Granados Trespalacios María Angélica | Individual | Sep 11, 2024 | active |
Sosa Pichardo Roberto | Individual | Sep 11, 2024 | active |
Caamal Cocom Venustiano | Individual | Sep 11, 2024 | active |
Barrera Maldonado Leticia | Individual | Sep 11, 2024 | active |
Burgos Hernández Anais Miriam | Individual | Sep 11, 2024 | active |
Cabrera Lagunas Ma del Carmen | 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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