List of Political Party Members in Mexico
The list of political party members in Mexico, who hold significant roles in governance and public affairs. Political party members are often considered politically exposed persons (PEPs) due to their influence and responsibilities. Understanding this list aids in effective risk assessment, ensuring compliance with relevant regulations and promoting transparency in dealings with PEPs.
47 Entities in List of Political Party Members in Mexico
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
C. Luisa María Alcalde Luján | Individual | Oct 23, 2024 | active |
C Carolina Rangel Gracida | Individual | Oct 23, 2024 | active |
C. Gabriela Aguilar García | Individual | Jul 16, 2024 | active |
CC. Alberto Anaya Gutiérrez | Individual | Jul 16, 2024 | active |
Ángel Benjamín Robles Montoya | Individual | Jul 16, 2024 | active |
C Alma Carolina Viggiano Austria | Individual | Jul 16, 2024 | active |
C. Rafael Alejandro Moreno Cárdenas | Individual | Jul 16, 2024 | active |
C. Héctor Larios Córdova | Individual | Jul 16, 2024 | active |
C. Marko Antonio Cortés Mendoza | Individual | Jul 16, 2024 | active |
C Silvano Garay Ulloa | Individual | Jul 16, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in List of Political Party Members in Mexico?
Identifying Political Party Members in Mexico is crucial for several reasons. These individuals play a significant role in shaping national policies and legislation, which can influence the political and economic landscape of the country. These members may be tied to issues of corruption, human rights abuses, or actions undermining democratic processes.
Which companies should identify and flag PEPs in List of Political Party Members in Mexico?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Political Party Members in Mexico as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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