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 |
|---|---|---|---|
FRANCISCO AMADEO ESPINOSA RAMOS | Individual | Jul 13, 2023 | inactive |
C. Mario Martín Delgado Carrillo | Individual | Jul 13, 2023 | inactive |
C. Gabriela Aguilar García | Individual | Jul 13, 2023 | inactive |
RUBÉN AGUILAR JIMÉNEZ | Individual | Jul 13, 2023 | inactive |
MARÍA DEL CONSUELO ESTRADA PLATA | Individual | Jul 13, 2023 | inactive |
MA. MERCEDES MACIEL ORTÍZ | Individual | Jul 13, 2023 | inactive |
MARY CARMEN BERNAL MARTÍNEZ | Individual | Jul 13, 2023 | inactive |
RICARDO CANTÚ GARZA | Individual | Jul 13, 2023 | inactive |
C Pilar Guerrero Rubio | Individual | Jul 13, 2023 | inactive |
ALBERTO ANAYA GUTIÉRREZ | Individual | Jul 13, 2023 | inactive |
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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