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 |
|---|---|---|---|
Castillo Lozano Katia Alejandra | Individual | Sep 11, 2024 | active |
López Gorosave Rocío | Individual | Sep 11, 2024 | active |
Castillo Quintana Elda Esther del Carmen | Individual | Sep 11, 2024 | active |
Crespo Arroyo Ricardo | Individual | Sep 11, 2024 | active |
Cruz Lucatero José Luis | Individual | Sep 11, 2024 | active |
Hernández Mirón Carlos | Individual | Sep 11, 2024 | active |
González Hernández Juan Antonio | Individual | Sep 11, 2024 | active |
Cruz Mendoza Carmelo | Individual | Sep 11, 2024 | active |
Jasso Nieto Ofelia Socorro | Individual | Jun 13, 2025 | active |
De la Vega Vargas Alma Rosa | 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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