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 |
|---|---|---|---|
Döring Casar Federico | Individual | Sep 11, 2024 | active |
Espinosa Sánchez Paola Milagros | Individual | Sep 11, 2024 | active |
García Romero Rafaela Vianey | Individual | Sep 11, 2024 | active |
García Vidaña Martha Olivia | Individual | Sep 11, 2024 | active |
Gómez Pozos Merilyn | Individual | Sep 11, 2024 | active |
Gómez Urrutia Napoleón | Individual | Sep 11, 2024 | active |
García Jimeno Alcocer Ma. Lorena | Individual | Sep 11, 2024 | active |
Peña Vidal Iván | Individual | Sep 11, 2024 | active |
Palomar González Mayra Dolores | Individual | Sep 11, 2024 | active |
Padierna Luna María de los Dolores | 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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