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 |
|---|---|---|---|
Morán Sánchez Leoncio Alfonso | Individual | Sep 11, 2024 | active |
Monreal Ávila Ricardo | Individual | Sep 11, 2024 | active |
Mollinedo Cano Tey | Individual | Sep 11, 2024 | active |
Milland Pérez Beatriz | Individual | Sep 11, 2024 | active |
Pujol Irastorza Jesús Antonio | Individual | Sep 11, 2024 | active |
Quiroz Gallegos Adriana Belinda | Individual | Sep 11, 2024 | active |
Sánchez Reyes Jorge Luis | Individual | Sep 11, 2024 | active |
Segura Trejo Elena Edith | Individual | Sep 11, 2024 | active |
Ruiz Massieu Salinas Claudia | Individual | Jun 13, 2025 | active |
Zavala Gutiérrez Juan Ignacio | 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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