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 |
|---|---|---|---|
Aguas Atlahua Benito | Individual | Sep 11, 2024 | active |
Mejía Berdeja Ricardo Sóstenes | Individual | Sep 11, 2024 | active |
Olivares Mejía Gerardo | Individual | Sep 11, 2024 | active |
García Hernández Gabriel | Individual | Sep 11, 2024 | active |
García Hernández Claudia | Individual | Sep 11, 2024 | active |
del Río Zenteno Karina Margarita | Individual | Sep 11, 2024 | active |
Flores Robles Ramón Angel | Individual | Sep 11, 2024 | active |
Flores Carrales Clara Luz | Individual | Sep 11, 2024 | active |
Sandoval Hernández Mónica Elizabeth | Individual | Sep 11, 2024 | active |
Samperio Montaño Juan Ignacio | Individual | Jun 13, 2025 | 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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