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 Ruíz Miriam de los Angeles | Individual | Sep 11, 2024 | active |
Alonso Reyes Miguel Alejandro | Individual | Sep 11, 2024 | active |
Santiago Pineda Wblester | Individual | Sep 11, 2024 | active |
Sánchez González José Luis | Individual | Sep 11, 2024 | active |
Herrera Ruiz Gilberto | Individual | Sep 11, 2024 | active |
Piceno Navarro Estela Carina | Individual | Sep 11, 2024 | active |
Merino Escamilla Nora Yessica | Individual | Sep 11, 2024 | active |
Ferráez Centeno Ana Miriam | Individual | Sep 11, 2024 | active |
García Antonio Briceyda | Individual | Sep 11, 2024 | active |
Fernández Samaniego José Armando | 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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