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 |
|---|---|---|---|
Osorio Ferral Bertha | Individual | Sep 11, 2024 | active |
Oseguera Kernion Adrián | Individual | Sep 11, 2024 | active |
Ortega Tiburcio Rosa Guadalupe | Individual | Sep 11, 2024 | active |
Oliver Cen Luis Arturo | Individual | Sep 11, 2024 | active |
Rodríguez Pérez Luz María | Individual | Sep 11, 2024 | active |
Ávila Vera Mildred Concepción | Individual | Sep 11, 2024 | active |
Navarro Pérez Beatriz Andrea | Individual | Sep 11, 2024 | active |
Herrera Borunda Javier Octavio | Individual | Sep 11, 2024 | active |
Damián Retes César Israel | Individual | Sep 11, 2024 | active |
Gali López José Antonio | 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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