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 |
|---|---|---|---|
Barrera Vázquez Ariadna | Individual | Sep 11, 2024 | active |
Braña Mojica José | Individual | Sep 11, 2024 | active |
Ávila Anaya Francisco Arturo Federico | Individual | Sep 11, 2024 | active |
Andrade Zurutuza Daniel | Individual | Sep 11, 2024 | active |
Anaya Martínez Josefina | Individual | Sep 11, 2024 | active |
Alonso Gutiérrez Agustín | Individual | Sep 11, 2024 | active |
Aldana Navarro Luis Humberto | Individual | Sep 11, 2024 | active |
Abreu Artiñano Rocío Adriana | Individual | Sep 11, 2024 | active |
Betanzos Cortes Israel | Individual | Sep 11, 2024 | active |
Orozco Caballero María del Rosario | 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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