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 |
|---|---|---|---|
Serrato Castell Luis Gerardo | Individual | Aug 21, 2023 | inactive |
Vences Valencia Julieta Kristal | Individual | Aug 21, 2023 | active |
Villegas Guarneros Dulce María Corina | Individual | Aug 21, 2023 | active |
Gutiérrez Luna Sergio Carlos | Individual | Aug 21, 2023 | active |
García García Margarita | Individual | Aug 21, 2023 | active |
Ortiz Rodríguez Jorge Armando | Individual | Aug 21, 2023 | active |
Rojo Pimentel Ana Karina | Individual | Aug 21, 2023 | active |
Vázquez García Dionicia | Individual | Aug 21, 2023 | active |
Guerra Castillo Marcela | Individual | Jun 13, 2025 | active |
Guerrero Esquivel Fuensanta Guadalupe | Individual | Aug 21, 2023 | 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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