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 |
|---|---|---|---|
Sen. Geovanna Bañuelos De La Torre | Individual | Jun 16, 2025 | active |
Sen. Óscar Cantón Zetina | Individual | Jun 16, 2025 | active |
Sen Beatriz Mojica Morga | Individual | Jun 16, 2025 | active |
Sen Claudia Edith Anaya Mota | Individual | Jun 16, 2025 | active |
Sen. Ivideliza Reyes Hernández | Individual | Jun 16, 2025 | active |
Sen Lorenia Iveth Valles Sampedro | Individual | Jun 16, 2025 | active |
Sen. Jorge Carlos Ramírez Marín | Individual | Jun 16, 2025 | active |
Sen Rolando Rodrigo Zapata Bello | Individual | Jun 16, 2025 | active |
Sen. Beatriz Silvia Robles Gutiérrez | Individual | Jun 16, 2025 | active |
Sen Karina Isabel Ruiz Ruiz | Individual | Jun 16, 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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