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
Garduño Garduño Marisela	Individual	Aug 21, 2023	active
González Márquez Karen Michel	Individual	Aug 21, 2023	active
Espinoza Eguia Juan Francisco	Individual	Aug 21, 2023	active
Delgadillo Gonzalez Claudia	Individual	Aug 21, 2023	active
Díaz Tejeda Nelida Ivonne Sabrina	Individual	Aug 21, 2023	active
Sánchez Rodríguez Juan Pablo	Individual	Aug 21, 2023	active
Hernández Hernández Saúl	Individual	Aug 21, 2023	active
Bustamante Castellanos Adriana	Individual	Aug 21, 2023	active
Campuzano González Gina Gerardina	Individual	Aug 21, 2023	active
Natale López Juan Carlos	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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