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 |
|---|---|---|---|
Gil Rullán Sergio | Individual | Sep 11, 2024 | active |
Ballesteros Mancilla Laura Irais | Individual | Sep 11, 2024 | active |
Yañez Cuellar Arturo | Individual | Sep 11, 2024 | active |
Mendoza Ruiz Jacobo | Individual | Sep 11, 2024 | active |
Moreno de Haro Juan | Individual | Sep 11, 2024 | active |
Marin Rangel Ivan | Individual | Sep 11, 2024 | active |
López Hernández Mario Alberto | Individual | Sep 11, 2024 | active |
Lara Calderón Emilio | Individual | Sep 11, 2024 | active |
Domínguez Domínguez César Alejandro | Individual | Sep 11, 2024 | active |
Ambriz Delgadillo Humberto | 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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