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
Hernández Pérez Johana Montcerrat	Individual	Aug 21, 2023	active
Baltierra García Jaime	Individual	Aug 21, 2023	active
Bernal Bolnik Sue Ellen	Individual	Aug 21, 2023	active
Valencia Medina Alma Griselda	Individual	Aug 21, 2023	active
Martínez Cosío Elvia Yolanda	Individual	Aug 21, 2023	active
Jiménez Ramírez Yolis	Individual	Aug 21, 2023	active
Camacho Reynoso Martha Azucena	Individual	Aug 21, 2023	active
Monraz Ibarra Miguel Angel	Individual	Aug 21, 2023	active
Rodríguez González Manuel	Individual	Aug 21, 2023	active
Dávila Ramírez Carolina	Individual	Aug 21, 2023	active

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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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