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 |
|---|---|---|---|
Avilés Álvarez Alejandro | Individual | Sep 11, 2024 | active |
Ginez Serrano Teresa | Individual | Sep 11, 2024 | active |
García López Luis Enrique | Individual | Sep 11, 2024 | active |
Fonseca Galicia Celia Esther | Individual | Sep 11, 2024 | active |
Bolaños-Cacho Cué Raúl | Individual | Sep 11, 2024 | active |
Gutiérrez Garza Blanca Leticia | Individual | Sep 11, 2024 | active |
Ávila Villegas Eruviel | Individual | Sep 11, 2024 | active |
Guzmán Avilés María del Rosario | Individual | Sep 11, 2024 | active |
Castillo Medina Nubia Iris | Individual | Sep 11, 2024 | active |
Arellano Ávila Giselle Yunueen | 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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