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 |
|---|---|---|---|
Saiden Quiroz Jessica | Individual | Sep 11, 2024 | active |
Ruiz Páez Montserrat | Individual | Sep 11, 2024 | active |
Porras Baylón Any Marilú | Individual | Sep 11, 2024 | active |
Gómez Alarcón Amarante Gonzalo | Individual | Sep 11, 2024 | active |
Jiménez Delgado Silvia Patricia | Individual | Sep 11, 2024 | active |
López Rabadán Kenia | Individual | Sep 11, 2024 | active |
Moreno Ramírez Claudia Lisbeth | Individual | Sep 11, 2024 | active |
Muñiz Cabrera Kenia Gisell | Individual | Sep 11, 2024 | active |
Niño de Rivera Vela Homero Ricardo | Individual | Sep 11, 2024 | active |
Olivares Castañeda Amparo Lilia | 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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