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
Bertín Sandoval Juan Isaías	Individual	Aug 21, 2023	active
González Lima Juan	Individual	Aug 21, 2023	active
Castillo Secundino Celestina	Individual	Aug 21, 2023	active
De la Cruz Lima José Miguel	Individual	Aug 21, 2023	active
Esquivel Nava María Magdalena Olivia	Individual	Aug 21, 2023	active
Gutiérrez Camacho Oscar Eugenio	Individual	Aug 21, 2023	active
Murillo Manríquez Sonia	Individual	Aug 21, 2023	active
Ascencio Ortega Reyna Celeste	Individual	Aug 21, 2023	active
Aranda Orozco Ana Teresa	Individual	Aug 21, 2023	active
López Casarín Javier Joaquín	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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