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 |
|---|---|---|---|
Olivares Cerda Arturo | Individual | Sep 11, 2024 | active |
Moreno Villatoro Rosario del Carmen | Individual | Sep 11, 2024 | active |
Verástegui Ostos César Augusto | Individual | Sep 11, 2024 | active |
Navarro Acevedo Nadia | Individual | Sep 11, 2024 | active |
Madrazo Silva Carlos Arturo | Individual | Sep 11, 2024 | active |
López Sánchez José Alejandro | Individual | Sep 11, 2024 | active |
Cota Cárdenas Manuel Alejandro | Individual | Sep 11, 2024 | active |
Mendoza Ramírez Eunice Abigail | Individual | Sep 11, 2024 | active |
Montalvo Luna José Luis | Individual | Sep 11, 2024 | active |
González Franco Amancay | 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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