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 |
|---|---|---|---|
Vázquez Jiménez Alonso de Jesús | Individual | Sep 11, 2024 | active |
Pérez Herrera Verónica | Individual | Sep 11, 2024 | active |
Maldonado Chavarín Alberto | Individual | Sep 11, 2024 | active |
Luévano Cantú María Soledad | Individual | Sep 11, 2024 | active |
Mejía Haro Ulises | Individual | Sep 11, 2024 | active |
Palacios Rodríguez Carlos Ventura | Individual | Sep 11, 2024 | active |
Pérez Popoca María Fabiola Karina | Individual | Sep 11, 2024 | active |
López Ruíz José Antonio | Individual | Sep 11, 2024 | active |
Villanueva Moo Jazmín Yaneli | Individual | Sep 11, 2024 | active |
Coss y León Zúñiga Humberto | 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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