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 Morales Francisco Adrián | Individual | Sep 11, 2024 | active |
Núñez Sánchez Gloria Elizabeth | Individual | Jun 13, 2025 | active |
Castillo Pérez Carlos Alonso | Individual | Sep 11, 2024 | active |
Castro Salinas Rosa María | Individual | Sep 11, 2024 | active |
Castro Trenti Fernando Jorge | Individual | Sep 11, 2024 | active |
Castro Villarreal Antonio Lorenzo | Individual | Sep 11, 2024 | active |
Cervantes de la Cruz Elizabeth | Individual | Sep 11, 2024 | active |
Chávez Rojas Olga Leticia | Individual | Sep 11, 2024 | active |
Córdoba Navarrete Alma Monserrat | Individual | Sep 11, 2024 | active |
Corro Mendoza Margarita | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.