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
Pintos Caballero Andrés	Individual	Aug 21, 2023	active
Pacheco Marrufo Rommel Aghmed	Individual	Aug 21, 2023	active
Estefan Gillessen José Antonio	Individual	Aug 21, 2023	active
Montes de Oca Avendaño Juan Pablo	Individual	Aug 21, 2023	active
Hernández Villalpando Rafael	Individual	Aug 21, 2023	active
Esquivel Arrona Ana Maria	Individual	Aug 21, 2023	active
Llergo Latournerie Mario Rafael	Individual	Aug 21, 2023	active
Girón Hernández Olimpia Tamara	Individual	Aug 21, 2023	active
Narro Panameño Blanca Araceli	Individual	Aug 21, 2023	active
Ayala Villalobos Karla	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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