List of National Politically Exposed Persons

Subsecretariat of Finance and Public Credit
Unit of Banking, Securities and Savings i
LIST OF POLITICALLY
EXPOSED PERSONS
NATIONAL

Subsecretariat of Finance and Public Credit
Unit of Banking, Securities and Savings ii
INDEX
A. Introduction
B. Objective
C. Consulted Sources (Public)
D. Definitions
E. Factors and Criteria to Determine if a Client, User, or Beneficial Owner Can Be Considered a National Politically Exposed Person F. Aspects at the State and Municipal Level That Financial Entities and Obligated Subjects Must Consider
ANNEX 1. List of Public Positions That Will Be Considered as National
Politically Exposed Persons
SECTION I.- FEDERAL SCOPE
I.I EXECUTIVE BRANCH
I.I.1 Presidency of the Republic
I.I.2 Dependencies, decentralized bodies, administrative bodies and Entities of the State Secretariats I.I.2.A. Secretariat of the Interior I.I.2.B. Secretariat of Foreign Affairs I.I.2.C. Secretariat of National Defense I.I.2.D. Secretariat of the Navy I.I.2.E. Secretariat of Security and Citizen Protection I.I.2.F. Secretariat of Finance and Public Credit I.I.2.G. Secretariat of Welfare I.I.2.H. Secretariat of Environment and Natural Resources I.I.2.I. Secretariat of Energy I.I.2.J. Secretariat of Economy I.I.2.K. Secretariat of Agriculture and Rural Development I.I.2.L. Secretariat of Communications and Transportation I.I.2.M. Secretariat of Public Education I.I.2.N. Secretariat of Health I.I.2.O. Secretariat of Labor and Social Welfare I.I.2.P. Secretariat of Agrarian, Territorial and Urban Development I.I.2.Q. Secretariat of Tourism I.I.2.R. Secretariat of Culture I.1.2.S. Secretariat of Security and Citizen Protection I.I.3 Legal Counsel of the Federal Executive I.I.4 Coordinated Regulatory Bodies in Energy Matters I.I.5 Attorney General's Office I.II JUDICIAL BRANCH

Subsecretariat of Finance and Public Credit
Unit of Banking, Securities and Savings iii
I.III LEGISLATIVE BRANCH
I.IV DECENTRALIZED PUBLIC ADMINISTRATION
I.IV.1 State Productive Enterprises
I.IV.2 Non-sectorized Bodies
I.IV.3 Sectorized-Decentralized Bodies
I.IV.3.A Secretariat of the Interior
I.IV.3.B Secretariat of Finance and Public Credit I.IV.3.C Secretariat of Welfare I.IV.3.D Secretariat of Environment and Natural Resources I.IV.3.E Secretariat of Energy I.IV.3.F Secretariat of Economy I.IV.3.G Secretariat of Agriculture and Rural Development I.IV.3.H Secretariat of Communications and Transportation I.IV.3.I Secretariat of Public Education I.IV.3.J Secretariat of Health I.IV.3.K Secretariat of Labor and Social Welfare I.IV.3.L Secretariat of Agrarian, Territorial and Urban Development I.IV.3.M Secretariat of Culture I.IV.4 Majority State-Participation Enterprises I.IV.4. A Sectorized in the Secretariat of Finance and Public Credit I.IV.5 Public Funds and Public Trusts I.IV.5.A Secretariat of Finance and Public Credit I.IV.5.B Secretariat of Agriculture, Livestock, Rural Development, Fishing and Food I.IV.5.C Secretariat of Communications and Transportation I.IV.5.F Secretariat of Economy I.IV.5.G Secretariat of Public Education I.IV.5.H Secretariat of Agrarian, Territorial and Urban Development I.IV.5.I Secretariat of Social Development I.IV.5.J Secretariat of Tourism I.IV.5.K Secretariat of Tourism I.IV.5.L National Council of Science and Technology I.IV.5.M Secretariat of Culture I.V AUTONOMOUS BODIES AND OTHERS
SECTION II.- STATE SCOPE
II.I STATE EXECUTIVE BRANCH
II.I.1 Federative Entities and Mexico City
II.I.2 Attorney General's Office
II.II STATE JUDICIAL BRANCH

Subsecretariat of Finance and Public Credit
Unit of Banking, Securities and Savings iv
II.III STATE LEGISLATIVE BRANCH
II.IV AUTONOMOUS BODIES AND OTHERS
SECTION III.- MUNICIPAL SCOPE
III.I MUNICIPAL EXECUTIVE BRANCH
II.I.1 Federative Entities
SECTION IV.- POLITICAL PARTIES

Subsecretariat of Finance and Public Credit
Unit of Banking, Securities and Savings
The Secretariat of Finance and Public Credit, through the Unit of Banking, Securities and Savings, based on what is established in article 27, fraction XXIV, subsection c) of the Internal Regulations of the Secretariat of Finance and Public Credit, the 68th of the general provisions referred to in article 115 of the Credit Institutions Law; the 67th of the general provisions referred to in article 212 of the Securities Market Law; the 58th of the general provisions referred to in articles 115 of the Credit Institutions Law in relation to 87-D of the General Law of Organizations and Auxiliary Credit Activities and 95-Bis of this latter legislation, applicable to multiple-object financial societies; the 57th of the general provisions referred to in article 95 of the General Law of Organizations and Auxiliary Credit Activities, applicable to exchange houses; the 55th of the general provisions referred to in article 95 Bis of the General Law of Organizations and Auxiliary Credit Activities, applicable to currency centers referred to in article 81-A of the same legislation; the 58th of the general provisions referred to in article 95 Bis of the General Law of Organizations and Auxiliary Credit Activities, applicable to money transmitters referred to in article 81-A Bis of the same legislation; the 61st of the general provisions referred to in article 91 of the Investment Funds Law; the 56th of the general provisions referred to in article 95 of the General Law of Organizations and Auxiliary Credit Activities applicable to General Warehouses; the 71st of the general provisions referred to in articles 71 and 72 of the Law to Regulate the Activities of Savings and Loan Cooperative Societies; the 57th of the general provisions referred to in article 129 of the Credit Unions Law; the 71st of the general provisions referred to in article 124 of the Popular Savings and Credit Law; the 42nd of the general provisions referred to in article 226 Bis of the Securities Market Law, applicable to investment advisors; Article 95 of the General Provisions referred to in article 58 of the Law to Regulate the Activities of Financial Technology Institutions and the 53rd of Agreement 04/2015 by which the general provisions referred to in article 60 of the Organic Law of the National Financial Institution for Agricultural, Rural, Forestry and Fisheries Development are issued, has resolved to issue the following:
LIST OF PUBLIC POSITIONS THAT WILL BE CONSIDERED AS NATIONAL POLITICALLY EXPOSED PERSONS REFERRED TO IN THE GENERAL PROVISIONS ON PREVENTION AND DETECTION OF ACTS, OMISSIONS OR OPERATIONS THAT COULD FAVOR, PROVIDE HELP, ASSISTANCE OR COOPERATION OF ANY KIND FOR THE COMMISSION OF THE CRIME PROVIDED FOR IN ARTICLE 139 QUATER OF THE FEDERAL PENAL CODE OR THAT COULD BE LOCATED IN THE

Subsecretariat of Finance and Public Credit
Unit of Banking, Securities and Savings
SCENARIOS OF ARTICLE 400 BIS OF THE SAME CODE, APPLICABLE TO CREDIT INSTITUTIONS, BROKERAGE HOUSES, MULTIPLE-OBJECT FINANCIAL SOCIETIES REGULATED ENTITIES AND UNREGULATED ENTITIES, EXCHANGE HOUSES, CURRENCY CENTERS, MONEY TRANSMITTERS, INVESTMENT FUNDS OPERATING SOCIETIES, INVESTMENT FUNDS SHARE DISTRIBUTING SOCIETIES, GENERAL WAREHOUSES, SAVINGS AND LOAN COOPERATIVE SOCIETIES WITH OPERATION LEVELS I TO IV, INVESTMENT ADVISORS, CREDIT UNIONS, POPULAR FINANCIAL SOCIETIES WITH OPERATION LEVELS I TO IV, COMMUNITY FINANCIAL SOCIETIES WITH OPERATION LEVELS I TO IV, RURAL FINANCIAL INTEGRATION ORGANISMS, COLLECTIVE FINANCING INSTITUTIONS, ELECTRONIC PAYMENT FUNDS INSTITUTIONS, SOCIETIES AUTHORIZED TO OPERATE WITH NOVEL MODELS AND THE NATIONAL FINANCIAL INSTITUTION FOR AGRICULTURAL, RURAL, FORESTRY AND FISHERIES DEVELOPMENT. A. INTRODUCTION Mexico, as a member of the Financial Action Task Force 1 (GAFI) since the year 2000, recognizes the need to have current and effective policies in matter of prevention of operations with resources of illicit origin, terrorism financing and financing for the proliferation of weapons of mass destruction (AML/CFT/PADM). Therefore, Mexico, based on FATF Recommendation 12 “Politically Exposed Persons”, recognizes the need to know and identify those persons who by their position, employment or commission within the Mexican Government can be considered as Politically Exposed Persons, so that based on a Risk-Based Approach, the members of the Mexican financial system and other obligated subjects can know, evaluate, administer and mitigate the risks associated with such persons and the acts and operations they carry out through said financial system. This is because in Mexico there are risks and vulnerabilities in matter of AML/CFT/PADM in relation to persons who, by their employment, position or commission within the Mexican Government, can be the object or means to facilitate the commission of the crimes of AML/CFT/PADM, through different conduct, such as acts of corruption, bribery and embezzlement, among others, which are susceptible to use the Mexican financial system as a means for the commission of said offenses.

1 Intergovernmental body that sets international standards in matter of prevention and combat against operations with resources of illicit origin, terrorism financing and financing for the proliferation of weapons of mass destruction (AML/CFT/PADM)

Subsecretariat of Finance and Public Credit
Unit of Banking, Securities and Savings
Thus, on January 11, 2016, the Secretariat of Finance and Public Credit, in compliance with FATF Recommendation 12 and the applicable provisions in the matter, issued and published through its Internet page an enumerative list of National Politically Exposed Persons, with the Public Positions that serve as a basis for Financial Entities and other Obligated Subjects members of the Mexican financial system to identify the Client, User or Beneficial Owner who has such status and apply with greater effectiveness the evaluation of their Risks and classification of their Clients and Users under the protection of a Risk-Based Approach. Notwithstanding the foregoing, Mexico recognizes the need to update the List of National Politically Exposed Persons, by virtue of:

1. On January 3, 2018, the Mutual Evaluation Report was published, in which
   the FATF recommended to Mexico, in relation to Recommendation 12; include in the List of National Politically Exposed Persons, among other things; i) high-ranking military ranks; ii) positions at the municipal level and iii) executives of State companies.
2. On May 14, 2019, reforms to the Organic Law of the Federal Public Administration were published in the Official Journal of the Federation,
   where new Public Positions with relevant functions within the Federal Public Administration were established.
   B. OBJECTIVE
   The List of National Politically Exposed Persons issued by the Secretariat of Finance and Public Credit aims that Financial Entities and other Obligated Subjects members of the Mexican financial system, know the Public Positions whose occupants must be considered as National Politically Exposed Persons. Financial Entities and Obligated Subjects will prepare their own lists of Politically Exposed Persons, taking as a basis the list of Public Positions that, in an enumerative manner, is indicated in Annex 1 of the present document. Regardless of the List of National Politically Exposed Persons that is issued, various risk factors or criteria are established in the present document that Financial Entities and Obligated Subjects may consider to determine if a Client or User or Beneficial Owner can be considered as a National Politically Exposed Person, even when the Public Position of said person is not in the list detailed in Annex 1 or that the name

Subsecretariat of Finance and Public Credit
Unit of Banking, Securities and Savings of the Public Position and/or its functions are modified for reasons of public policy. The foregoing will allow Financial Entities and Obligated Subjects to have greater elements to mitigate the Risks to which they are exposed based on the Operations carried out by a Client or User who can be considered as a National Politically Exposed Person.
C. CONSULTED SOURCES (PUBLIC)
To update and issue the List of National Politically Exposed Persons, diverse consultations were made in public sources that, according to the applicable regulations, serve as a basis for the integration and update of the same; which are indicated below:

1. Political Constitution of the United Mexican States, the
   information was considered in relation to the division and organization of the powers (executive, legislative and judicial) at the federal, state and municipal level, as well as the organization of decentralized bodies, decentralized entities, autonomous bodies, public trusts, political parties, the Legal Counsel of the Federal Executive and the Attorney General's Office.
2. Organic Laws, those organic laws applicable to the
   Public Entities and Dependencies mentioned both in the Index of the present document, as well as in Annex 1 were considered.
3. Regulations, those applicable to the Public Entities
   and Dependencies mentioned in Annex 1 were taken into consideration for the elaboration of the List of National Politically Exposed Persons.
4. Internet Pages, for the purpose of verifying the existence of the Public Entities and Dependencies, the domain pages “gob.mx 2” applicable to each of those listed in Annex 1 were consulted.
5. Public Organigrams, regarding the organizational structure of each of the
   Public Entities and Dependencies mentioned in Annex 1, the organigrams published by the general unit of legal affairs of the Secretariat of the Interior on its Internet page 3; as well as those published by the Public Function Secretariat on RHnet 4.

2 https://www.gob.mx/gobierno
3 http://www.ordenjuridico.gob.mx/scripts/phptliste/j2x.php?_9node=33&_7node=21 4 https://rhnet.gob.mx/sse_generico/espanol/generico_login_temp.jsp?estado=0

Subsecretariat of Finance and Public Credit
Unit of Banking, Securities and Savings
6. Criteria, what is provided in FATF Recommendation 12 and its
Interpretative Note was taken as a basis, as well as what is provided in the Guide on Politically Exposed Persons 5 issued by said international organization. Likewise, what is provided in the Federal Budget and Fiscal Responsibility Law, Law on Acquisitions, Leases and Services of the Public Sector, among others, was taken into account. D. DEFINITIONS For the purpose of the present document and Annex 1, the definitions contained in the various Provisions that are applicable, according to each case, will be used. Additionally, it will be understood, in singular or plural, by:
I. Public Position, that employment or commission performed by a person in the
Public Entities, at the federal, state and municipal level, in accordance with what is established in
article 108 of the Political Constitution of the United Mexican States.
II. Data, the typologies, Risk factors and any other information or
documentation that the Secretariat makes known or gives access to in the exercise of its attributes.
III. Public Entity, the Legislative and Judicial powers;
the constitutional autonomous bodies; the dependencies and entities of the Federal Public Administration, and their counterparts in the federative entities; the municipalities and boroughs of Mexico City and their dependencies and entities; the Attorney General's Office and the local prosecutors or attorney general offices; the jurisdictional bodies that do not form part of the judicial powers; the State Productive Enterprises, as well as any other entity over which any of the powers and public organs cited of the three levels of government have control.
IV. Financial Entities and Obligated Subjects, credit institutions; brokerage houses; multiple-object financial societies regulated entities and unregulated entities; exchange houses; currency centers; money
transmitters; investment funds operating societies, investment funds share distributing societies; general warehouses; savings and loan cooperative societies with operation levels I to IV; investment advisors; credit unions; popular financial societies with operation levels I to IV; community financial societies with operation levels I to IV; rural financial integration organisms; collective financing institutions; electronic payment funds institutions,

5 http://www.fatf-gafi.org/publications/fatfrecommendations/documents/peps-r12-r22.html

Subsecretariat of Finance and Public Credit
Unit of Banking, Securities and Savings societies authorized to operate with novel models and the National Financial Institution for Agricultural, Rural, Forestry and Fisheries Development.
V. Public Sources, the digital or printed information that is available to the
general public and that Financial Entities and Obligated Subjects consult to strengthen their Risk analysis in terms of what is established in their Compliance Manual or other internal document.
VI. Prominent Function, that employment, position or commission performed by a
Public Servant who by their level of exposure, decision-making or handling of Public Resources, is considered as a risk factor to be classified as a Politically Exposed Person national in terms of the present List.
VII. Dependencies, the decentralized public bodies;
the majority state-participation enterprises and the public trusts that have the status of parastatal entity referred to in articles 3, 45, 46 and 47 of the Organic Law of the Federal Public Administration and their correlative in the federative entities and municipalities.
VIII. Provisions, the General Provisions referred to in article
115 of the Credit Institutions Law; the General Provisions referred to in article 212 of the Securities Market Law; the General Provisions referred to in articles 115 of the Credit Institutions Law in relation to 87-D of the General Law of Organizations and Auxiliary Credit Activities and 95-Bis of this latter legislation, applicable to multiple-object financial societies; the General Provisions referred to in article 95 of the General Law of Organizations and Auxiliary Credit Activities, applicable to exchange houses; the General Provisions referred to in article 95 Bis of the General Law of Organizations and Auxiliary Credit Activities, applicable to currency centers referred to in article 81-A of the same legislation; of the General Provisions referred to in article 95 Bis of the General Law of Organizations and Auxiliary Credit Activities, applicable to money transmitters referred to in article 81-A Bis of the same legislation; the General Provisions referred to in article 91 of the Investment Funds Law; the General Provisions referred to in article 95 of the General Law of Organizations and Auxiliary Credit Activities applicable to the General Warehouses; the General Provisions referred to in articles 71 and 72 of the Law to Regulate the Activities of Savings and Loan Cooperative Societies; the General Provisions referred to in article 129 of the Credit Unions Law; the General Provisions referred to in article 124 of the Popular Savings and Credit Law; the

General provisions referred to in Article 226 Bis of the Securities Market Law, applicable to investment advisors, the General provisions referred to in Article 58 of the Law to Regulate Financial Technology Institutions, and Agreement 04/2015 issuing the General provisions referred to in Article 60 of the Organic Law of the National Financial Development Institution for Agriculture, Rural, Forestry and Fisheries, as applicable.
IX. List of National Politically Exposed Persons, to the enumerative list provided in Annex 1 of Public Offices that will be considered as National Politically Exposed Persons by Financial Entities and Obliged Subjects.
X. Public Resources, to all those revenues of the Federation, federative entities or municipalities that, by concept of taxes; social security quotas and contributions; improvement contributions; fees; products;
utilization; income from sales of goods; provision of services; participations, contributions, agreements, incentives derived from fiscal collaboration and funds other than contributions; transfers, assignments, subsidies and grants, and pensions and retirements; income derived from financing, and other income that is foreseen in the revenue laws of the Federation, of the federative entities and of the municipalities, respectively, and whose application is carried out in accordance with what is established in the expenditure budgets of the Federation, of the federative entities and of the municipalities, respectively, and through the spending executors referred to in the Federal Budget and Fiscal Responsibility Law.
XI. Public Servants, to the persons who hold a job, position or commission in Public Entities and Departments, at the federal, state or municipal level, in accordance with what is provided in Article 108 of the Political Constitution of the United Mexican States.
XII. Usages and Customs, those behaviors adopted within the framework of the free determination and autonomy of indigenous peoples and communities for the establishment of their internal forms of coexistence and social, economic, political and cultural organization, as referred to in Article 2 of the Political Constitution of the United Mexican States.
E. FACTORS AND CRITERIA FOR DETERMINING WHETHER A CLIENT, USER OR BENEFICIAL OWNER CAN BE CONSIDERED A NATIONAL POLITICALLY EXPOSED PERSON

For the purpose that Financial Entities and Obliged Subjects are able to (i) identify whether a Client, User or Beneficial Owner can be considered a National Politically Exposed Person 6, and (ii) know, administer and evaluate the Risks associated with which they are exposed with greater effectiveness, criteria and risk factors are proposed for its determination based on the name and level of the Public Office held by such person, as well as the particular characteristics of the Prominent Functions performed or the vulnerability to which they are exposed based on the Public Office (by the type of information handled or use of Public Resources. Criteria and factors that may be considered to identify a National Politically Exposed Person
I. If the Public Servant has in charge any of the following functions or faculties:
a) Direct or indirect decision or participation in:
i. Public contracts (tenders or direct assignment) provided for in the Law of Acquisitions, Leases and Services of the Public Sector.
ii. Disposition or assignment of Federal, State or Municipal budget expenses or of Public Entities or Departments.
iii. Direct control of acquisitions.
iv. Granting of subsidies and grants.
b) Handling or safeguarding of reserved or confidential information, so designated by a Law and that has a direct impact on the life, liberty, property or honor of persons. c) Management of public finances. d) Management of funds or securities, when it implies the legal faculty to dispose of them, determining their application or destination. e) Granting of authorizations, concessions, licenses or permits for the benefit of private parties.

6 Regarding Foreign Politically Exposed Persons and international organizations, Financial Entities and Obliged Subjects may apply analogously the risk factors based on the objective of their functions in the management of resources and decision-making.

f) Direct or indirect participation in audits and oversight of public functions. g) Direction, as a consequence of the exercise of their legal attributes, which permanently and generally confer representativeness and imply decision-making power in the exercise of command or decision-making in Public Entities or Departments. h) Knowledge of confidential or reserved information that impacts or benefits economically.
II. Those persons who, based on the Usages and Customs of each indigenous people and community in the country, act as representatives before the town councils of the municipalities of the federative entities and exercise Public Resources.
III. If Financial Entities or Obliged Subjects have knowledge, by any means, of negative information related to the Public Servant.
Financial Entities and Obliged Subjects may take into consideration those Public Servants with lower hierarchies that, by virtue of their Public Office, may be considered as National Politically Exposed Persons, since (i) they have some of the Prominent Functions mentioned in the previous subsections, and (ii) they can act on behalf of a National Politically Exposed Person to evade AML/CFT/PADM controls. Additionally, in the identification of risks associated with National Politically Exposed Persons, it is important to take into account the National Risk Assessment of Mexico regarding the perception of corruption, bribery, embezzlement, etc., risks in different zones of the country. For the above, the Secretariat of Public Finance and Public Credit issues the following List of National Politically Exposed Persons contained in Annex 1, which, in an enumerative manner, Financial Entities and Obliged Subjects will take as a basis to identify Clients, Users and Beneficial Owners with such status and thus, evaluate with greater effectiveness the Risk to which they are exposed based on the Operations they carry out with them and have a more solid AML/CFT/PADM prevention regime. F. ASPECTS THAT FINANCIAL ENTITIES AND OBLIGED SUBJECTS AT STATE OR MUNICIPAL LEVEL SHOULD CONSIDER

Financial Entities and Obliged Subjects shall consider as National Politically Exposed Persons, all those holders or homologs, as applicable, of some Public Entity or Department at the state or municipal level that, by their legal nature or organizational structure, are assimilated or correspond to some Public Entity or Department of the public administration at the federal level in accordance with Annex 1. In this sense, an enumerative list is presented in addition to what is provided in Annex 1, of Public Entities and Departments, as well as Public Servants that should be taken into account for the purposes of the previous paragraph:
a) Secretariats b) Legal Councils c) Governors d) Head of Government e) State Attorney General's Offices f) Arbitration Tribunals g) Decentralized bodies h) Decentralized organs i) Parastatal and auxiliary organs j) Administrative support organ k) Autonomous bodies and others

ANNEX 1
List of Public Offices 7 that will be considered as National Politically Exposed Persons
SECTION I
I. FEDERAL SCOPE
The following will be considered as National Politically Exposed Persons (PEP):

• President of the Republic
• Legal Advisor of the Federal Executive
• State Secretaries
• Undersecretaries of State
• Attorney General of the Republic (FGR)
• Heads of the Attorney General's Offices
• Representatives abroad of the FGR
• Comptrollers General and Treasurers
• Delegates and Sub-delegates
• Federal Fiscal Prosecutor
• Sub-prosecutors
• Heads, directors or general coordinators of Administrative Units, in terms of the internal regulations of each Public Entity or Department
• Vice-presidencies and commissioners of each Public Entity or Department
• Heads and up to two levels below this, of the financial, human and material resources areas of Public Entities and Departments
  Likewise, Public Servants who are within the three lower hierarchies than those indicated above, who have decision-making power derived from the functions of their Public Office, will be considered as PEP. Public Servants who carry out their Public Office in those Public Entities or Departments that change or update their denomination, but not their legal nature, will continue to be considered as PEP, which will be updated within this list.

7 For the creation of this list, the risks associated with AML/CFT/PADM matters were taken into consideration, according to the type of Prominent Functions each Public Office represents.

I.I EXECUTIVE POWER 8
I.I.1 Presidency of the Republic
The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• Head of the Presidential Office
• Private Office of the President
• Head of Advisors
• Social communication and spokesperson of the Government of the Republic
• Integral development programs
• Policy and government
  I.I.2 Departments, decentralized bodies, administrative organs and Entities of the State Secretariats I.I.2.A. Ministry of the Interior The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:
• National Institute for Federalism and Municipal Development
• Federal Conciliation and Arbitration Tribunal
• National Population Council
• National Institute of Migration
• General Directorate of Radio, Television and Cinematography
• Center for the Production of Special Information Programs
• National Commission for the Search for Persons
• National Anti-kidnapping Coordination
• Coordination for the Comprehensive Attention of Migration at the Southern Border
• National Center for Disaster Prevention
• Qualifying Commission for Publications and Illustrated Magazines
• Mexican Commission for Refugee Aid
• Commission for Dialogue with the Indigenous Peoples of Mexico
• National Commission to Prevent and Eradicate Violence Against Women
• Federal Police
• Prevention and Social Readaptation
• National System for the Integral Protection of Girls, Boys and Adolescents
  I.I.2.B. Ministry of Foreign Affairs
  The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:
• Mexican Agency for International Cooperation for Development
• Matías Romero Institute

8 The lower hierarchical levels will be conditioned by the command power that the Public Office has by its functions, since, in case of not having decision-making power and being located within the three lower hierarchical levels than those mentioned above, it will not be considered as PEP.

• Institute of Mexicans Abroad
• International Commission on Boundaries and Waters between Mexico and the United States
• International Commissions on Boundaries and Waters between Mexico and Guatemala, and between Mexico and Belize
  I.I.2.C. Ministry of National Defense
  The holders and persons in charge or homologs of the following Departments, as well as the three lower hierarchical levels of these, will be considered as PEP:
• General Staff of National Defense
• Air Force Command
• Inspection and General Comptroller
  I.I.2.D. Navy Secretariat
  The holders and persons in charge or homologs of the following Departments, as well as the three lower hierarchical levels of these, will be considered as PEP:
• Head of the General Staff of the Navy
• Inspection and General Comptroller
  I.I.2.E. Ministry of Security and Citizen Protection The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:
• National Intelligence Center
• Executive Secretariat of the National Public Security System
• Administrative Decentralized Body Prevention and Social Readaptation
• Federal Protection Service
• Internal Affairs Unit
• National Coordination of Civil Protection
• National Guard
• Secretary
• Territorial Coordinator Commander
• State Coordinator
• Unit Coordinator
  I.I.2.F. Ministry of Public Finance and Public Credit The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:
• Tax Administration Service
• National Banking and Securities Commission
• National Insurance and Bonds Commission
• National Retirement Savings System Commission
• General Administration of Customs of Mexico
• Federal Authority for the Development of Special Economic Zones
• Institute of Administration and Appraisal of National Assets

I.I.2.G. Ministry of Welfare
The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• National Institute of Social Development

• National Coordination of Social Inclusion PROSPERA

• National Institute of the Social Economy
  I.I.2.H. Ministry of Environment and Natural Resources The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• Federal Attorney's Office for Environmental Protection

• National Water Commission

• National Commission for the Knowledge and Use of Biodiversity

• National Commission of Protected Natural Areas
  I.I.2.I. Ministry of Energy
  The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• National Commission of Nuclear Safety and Safeguards

• National Commission for the Efficient Use of Energy
  I.I.2.J. Ministry of Economy
  The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• National Commission for Regulatory Improvement

• Mexican Business Information System

• National Institute of Entrepreneurship
  I.I.2.K. Ministry of Agriculture and Rural Development The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• National Commission of Aquaculture and Fishing

• National Service of Inspection and Certification of Seeds

• Higher Agricultural College of the State of Guerrero

• Agency for Services to the Commercialization and Development of Agricultural Markets

• National Service of Sanitary, Safety and Agri-food Quality

• Agri-food and Fisheries Information Service

• Agency for Services to the Commercialization and Development of Agricultural Markets
  I.I.2.L. Ministry of Communications and Transport The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• Mexican Institute of Transport

• Railway Transport Regulatory Agency

• Services for the Navigation of Mexican Airspace
  I.I.2.M. Ministry of Public Education
  The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• National Pedagogical University

• National Polytechnic Institute

• Technological National of Mexico

• Open and Distance University of Mexico

• System of Public Universities "Benito Juárez"

• National Coordination of Scholarships for Welfare Benito Juárez

• Sports Appeal and Arbitration Commission
  I.I.2.N. Ministry of Health
  The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• National Commission Against Addictions

• Federal Commission for the Protection against Health Risks

• National Commission for Social Protection in Health

• National Medical Arbitration Commission

• National Bioethics Commission

• Administration of the Patrimony of Public Charity

• National Center for Gender Equity and Reproductive Health

• National Center for Technological Excellence in Health

• National Center for Preventive Programs and Disease Control

• National Transplant Center

• National Blood Transfusion Center

• National Center for the Prevention and Control of HIV/AIDS

• National Center for the Health of Children and Adolescents
  I.I.2.O. Ministry of Labor and Social Welfare
  The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• Federal Board of Conciliation and Arbitration

• Federal Attorney's Office for the Defense of Labor

• National Mixed Committee for Wage Protection

• National Employment Service
  I.I.2.P. Ministry of Agrarian, Territorial and Urban Development The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• National Agrarian Registry
  I.I.2.Q. Ministry of Tourism
  The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• Council for Tourism Promotion of Mexico

• Institute of Tourism Competitiveness

• Corporation of Services to Tourists Green Angels
  I.I.2.R. Ministry of Culture
  The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• National Institute of Anthropology and History

• National Institute of Fine Arts and Literature

• National Institute of Historical Studies of the Revolutions of Mexico

• National Institute of Copyright

• Radio Educación
  I.I.2.S. Ministry of Security and Citizen Protection The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:

• Federal Police

• Federal Protection Service

• National Anti-kidnapping Coordination

• Prevention and Social Readaptation

• National Center for Disaster Prevention

• National Intelligence Center

• Executive Secretariat of the National Public Security System

• National Guard
  I.I.3 Legal Councils of the Federal Executive
  The holders and persons in charge or homologs of the following Adjunct Councils, as well as the three lower hierarchical levels of these, will be considered as PEP:

• Adjunct Council of Constitutional Consultation and Studies

• Adjunct Council of Legislation and Normative Studies

• Adjunct Council of Constitutional Control and Contentious Matters
  I.I.4 Regulated Bodies Coordinated in Energy Matters The holders and persons in charge or homologs of the following Commissions, as well as the three lower hierarchical levels of these, will be considered as PEP:

• National Hydrocarbons Commission

• Energy Regulatory Commission
  I.I.5 Attorney General's Office of the Republic

The holders and persons in charge or homologs of the following dependent, decentralized organs and entities, as well as the three lower hierarchical levels of these, will be considered as PEP:

• Federal Center for the Protection of Persons
• National Center for Planning, Analysis and Information for the Fight against Crime
• Evaluation and Trust Control Center
• National Institute of Penal Sciences
• Institute of Ministerial, Police and Forensic Training
  I.II JUDICIAL POWER 9
  The holders and persons in charge or homologs of the following areas, as well as the three lower hierarchical levels of these, will be considered as PEP:
• Supreme Court of Justice of the Nation
• 11 ministers
• General Secretariat of Agreements
• General Secretariat of the Presidency
• General Coordination of Advisors of the Presidency
• Coordination of the Presidency Office
• Major's Office
• Comptroller
• Heads and up to two lower hierarchical levels from this, of the financial, human and material resources areas of Public Entities
• Council of the Federal Judiciary
• 7 Councilors
• Presiding Minister
• Administration Commission
• Assignment Commission
• Surveillance Commission
• Discipline Commission
• Judicial Career Commission
• Commission for the Creation of New Organs
• Comptroller of the Judicial Power of the Federation
• Institute of the Federal Judiciary
• Federal Institute of Commercial Bankruptcy Specialists
• General Unit of Investigation of Administrative Responsibilities
• Judicial Inspectorate
• Heads and up to two levels* below this, of the financial, human and material resources areas of Public Entities

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• Titular and up to two lower hierarchical levels thereof, of the areas of financial, human, and material resources.

• Electoral Tribunal of the Federal Judiciary

  • 7 Magistrates and clerks of agreements
  • 7 Regional Chambers (3 magistrates and their clerks of agreements)
  • 1 Specialized Chamber (3 magistrates and their clerks of agreements)
  • Court clerks
  • District Courts
  • Judges
  • Clerks of agreements
  • Court clerks
  • Circuit Collegiate Tribunals
  • Magistrates
  • Clerks of agreements
  • Court clerks
  • Circuit Unitary Tribunals
  • Magistrates
  • Clerks of agreements
  • Court clerks

Public servants who perform their public office in those Public Entities or Dependencies that change or update their name but not their legal nature will continue to be considered as PEPs, which will be updated within this list.

I.III LEGISLATIVE BRANCH 10

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• Senators
  • Presiding Board
  • Technical Secretariat
  • Internal Comptrollership
  • General Secretariat of Parliamentary Services
  • General Secretariat of Administrative Services
  • Social Communication Coordination
  • Center for Permanent Training and Education
  • Gilberto Bosques International Studies Center
  • Technical Unit for Gender Equality
  • Transparency Unit

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• Titular and up to two lower hierarchical levels thereof, of the areas of financial, human, and material resources.

• Deputies

  • Plenary of the Chamber of Deputies
  • Presidency of the Presiding Board
  • Political Coordination Board
  • General Secretariat
  • Transparency Unit
  • Public Relations Directorate
  • Administrative Directorate
  • Secretariat of Parliamentary Services
  • General Directorate of Legislative Process
  • General Directorate of Parliamentary Support
  • General Directorate of Chronicles and Parliamentary Gacette
  • Unit of International Affairs and Parliamentary Relations
  • General Directorate of Legal Affairs
  • General Directorate of Custody and Security
  • Directorate of Inter-institutional Relations and Protocol
  • Secretariat of Administrative and Financial Services
  • General Directorate of Finance
  • General Directorate of Programming, Budget and Accounting
  • General Directorate of Human Resources
  • General Directorate of Material Resources and Services
  • General Directorate of Information Technologies
  • General Directorate of Services to Deputies
  • Internal Comptrollership
  • General Directorate of Audit
  • General Directorate of Control and Evaluation
  • General Directorate of Registration and Patrimonial Verification
  • Technical Directorate of Administrative Modernization

• Superior Audit Office of the Federation

  • Special Audit of Financial Compliance
  • Special Audit of Performance
  • Special Audit of Federalized Spending
  • Special Audit of Follow-up, Reports and Investigation
  • Technical Unit of the Superior Audit Office of the Federation
  • Unit of Legal Affairs
  • General Administration Unit
  • Unit of Legislative Homologation, Planning, Transparency and Systems
  • Unit of Legislative Liaison and Institutional Relations
  • Internal Audit and Management Evaluation

Public servants who perform their public office in those Public Entities or Dependencies that change or update their name but not their legal nature will continue to be considered as PEPs, which will be updated within this list.

I.IV DECENTRALIZED PUBLIC ADMINISTRATION 11

I.IV.1 State-Owned Enterprises

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• Federal Electricity Commission
• Petróleos Mexicanos

I.IV.2 Non-sectorized Bodies

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• Executive Commission for Victim Attention
• National Institute of Indigenous Peoples
• National Council of Science and Technology
• Institute for Security and Social Services of State Workers
• Institute of the National Housing Fund for Workers
• Mexican Social Security Institute
• National Institute of Women
• Institute for Social Security for the Armed Forces
• Notimex, News Agency of the Mexican State
• Taxpayer Defense Procuratorate
• Executive Secretariat of the National Anti-Corruption System
• Mexican State Public Radio System
• Mexican Water Technology Institute

I.IV.3 Sectorized-Decentralized Bodies

I.IV.3.A Ministry of the Interior

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• General Archive of the Nation
• National Council to Prevent Discrimination
• Mexican Graphic Workshops

I.IV.3.B Ministry of Finance and Public Credit

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

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• Mexican Mint
• National Commission for the Protection and Defense of Users of Financial Services
• National Financial Company for Agricultural, Rural, Forestry and Fisheries Development
• Institute for the Protection of Bank Savings
• National Lottery
• Sports Betting for Public Assistance
• Institute to Return to the People What Was Stolen

I.IV.3.C Ministry of Welfare

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• National Council for the Evaluation of Social Development Policy
• National Council for the Development and Inclusion of Persons with Disabilities
• Mexican Institute of Youth
• National Institute of Older Adults

I.IV.3.D Ministry of Environment and Natural Resources

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• National Forestry Commission
• National Institute of Ecology and Climate Change

I.IV.3.E Ministry of Energy

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• National Energy Control Center
• National Natural Gas Control Center
• National Institute of Nuclear Research
• National Institute of Electricity and Clean Energies
• Mexican Petroleum Institute

I.IV.3.F Ministry of Economy

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• National Metrology Center
• Mexican Institute of Industrial Property
• Federal Consumer Protection Agency
• Mexican Geological Service

I.IV.3.G Ministry of Agriculture and Rural Development

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• Mexican Food Security

I.IV.3.H Ministry of Communications and Transport

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• Airports and Auxiliary Services
• Mexican Space Agency
• Federal Highways and Bridges
• Investment Promotion Organization in Telecommunications
• Mexican Postal Service
• Telecomunicaciones de México

I.IV.3.I Ministry of Public Education

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• High School College
• National College of Professional Technical Education
• National Commission of Physical Culture and Sport
• National Commission of Free Textbooks
• National Council for Educational Development
• Fondo de Cultura Económica
• Mexican Radio Institute
• National Institute of Educational Physical Infrastructure
• National Institute for Adult Education

I.IV.3.J Ministry of Health

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• National System for Integral Family Development

• Juárez Hospital of Mexico

• General Hospital of Mexico

• Children's Hospital of Mexico

• National Institute of Oncology

• National Institute of Cardiology

• National Institute of Medical Sciences and Nutrition

• National Institute of Respiratory Diseases

• National Institute of Geriatrics

• National Institute of Genomic Medicine

• National Institute of Neurology and Neurosurgery

• National Institute of Pediatrics

• National Institute of Perinatology

• National Institute of Psychiatry

• National Institute of Rehabilitation

• National Institute of Public Health

• Institute for Health and Well-being

I.IV.3.K Ministry of Labor and Social Welfare

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• National Minimum Wage Commission
• Institute of the National Fund for the Consumption of Workers

I.IV.3.L Ministry of Agrarian, Territorial and Urban Development

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• National Housing Commission
• National Institute of Sustainable Soil
• Agrarian Procuratorate

I.IV.3.M Ministry of Culture

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• Mexican Cinematography Institute
• National Institute of Indigenous Languages
• Educal
• Churubusco Studios
• Metropolitan Television
• Channel 22

I.IV.4 Majority State-Participation Companies

I.IV.4.A Sectorized in the Ministry of Finance and Public Credit

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• Agroasemex, S.A.
• Banco del Bienestar, S.N.C.
• National Bank of Foreign Trade, S.N.C.
• National Bank of Public Works and Services, S.N.C.
• National Bank of the Army, Air Force and Navy, S.N.C
• Nacional Financiera, S.N.C.
• Federal Mortgage Company, S.N.C.
• Credit Insurance for Housing SHF, S.A. DE C.V.
• Titular and up to two lower hierarchical levels thereof, of the areas of financial, human, and material resources.

I.IV.5 Public Funds and Trusts 12

I.IV.5.A Ministry of Finance and Public Credit

Public servants who act as fiduciary delegates and settlors, as well as persons who, although they do not have the status of Public Servant, manage and administer the Public Resources of the following trusts, shall be considered as PEPs:

• Special Fund for Technical Assistance and Guarantee for Agricultural Credits.
  • Guarantee and Promotion Fund for Agriculture, Livestock and Poultry (FONDO)
  • Special Fund for Agricultural Financing (FEFA)
  • Special Fund for Technical Assistance and Guarantee for Agricultural Credits (FEGA)
  • Guarantee and Promotion Fund for Fishing Activities (FOPESCA)
• Rural Sector Capitalization and Investment Fund (FOCIR)
• Banking Operation and Financing Fund for Housing (FOVI)
• Trust that administers the Fund for the Strengthening of these entities and Support for their Savers (FIPAGO)

I.IV.5.B Ministry of Agriculture, Livestock, Rural Development, Fisheries and Food

Public servants who act as fiduciary delegates and settlors, as well as persons who, although they do not have the status of Public Servant, manage and administer the Public Resources of the following trusts, shall be considered as PEPs:

• Shared Risk Trust (FIRCO)
• Fund for Expropriated Companies of the Sugar Sector (FEESA)

I.IV.5.C Ministry of Communications and Transport

Public servants who act as fiduciary delegates and settlors, as well as persons who, although they do not have the status of Public Servant, manage and administer the Public Resources of the following trusts, shall be considered as PEPs:

• Trust for Training and Capacity Building for Personnel of the National Merchant Marine (FIDENA)

I.IV.5.F Ministry of Economy

Public servants who act as fiduciary delegates and settlors, as well as persons who, although they do not have the status of Public Servant, manage and administer the Public Resources of the following trusts, shall be considered as PEPs:

• Mining Promotion Trust (FIFOMI)
• ProMéxico

I.IV.5.G Ministry of Public Education

12 https://www.ppef.hacienda.gob.mx/es/PPEF2018/ramo48-IV#

Public servants who act as fiduciary delegates and settlors, as well as persons who, although they do not have the status of Public Servant, manage and administer the Public Resources of the following trusts, shall be considered as PEPs:

• Trust of the Standardized System of Labor Competence and of Certification of Labor Competence (National Council for Standardization and Certification of Labor Competencies (CONOCER)

I.IV.5.H Ministry of Agrarian, Territorial and Urban Development

Public servants who act as fiduciary delegates and settlors, as well as persons who, although they do not have the status of Public Servant, manage and administer the Public Resources of the following trusts, shall be considered as PEPs:

• National Trust for Ejido Development (FIFONAFE)
• National Trust for Popular Housing (FONHAPO)

I.IV.5.I Ministry of Social Development

Public servants who act as fiduciary delegates and settlors, as well as persons who, although they do not have the status of Public Servant, manage and administer the Public Resources of the following trusts, shall be considered as PEPs:

• National Fund for the Promotion of Crafts (FONART)

I.IV.5.J Ministry of Tourism

Public servants who act as fiduciary delegates and settlors, as well as persons who, although they do not have the status of Public Servant, manage and administer the Public Resources of the following trusts, shall be considered as PEPs:

• National Fund for Tourism Promotion (FONATUR)

I.IV.5.K Ministry of Tourism

Public servants who act as fiduciary delegates and settlors, as well as persons who, although they do not have the status of Public Servant, manage and administer the Public Resources of the following trusts, shall be considered as PEPs:

• National Fund for Tourism Promotion (FONATUR)

I.IV.5.L National Council of Science and Technology

Public servants who act as fiduciary delegates and settlors, as well as persons who, although they do not have the status of Public Servant, manage and administer the Public Resources of the following trusts, shall be considered as PEPs:

• Fund for Human Resources Development (FIDERH)

I.IV.5.M Ministry of Culture

Public servants who act as fiduciary delegates and settlors, as well as persons who, although they do not have the status of Public Servant, manage and administer the Public Resources of the following trusts, shall be considered as PEPs:

• Trust for the National Filmoteca (FICINE)

I.V AUTONOMOUS BODIES AND OTHERS 13

The following shall be considered as PEPs, the titulars and persons in charge or equivalents thereof, as well as the three lower hierarchical levels thereof:

• Bank of Mexico
• National Electoral Institute
• National Human Rights Commission
• National Institute of Statistics and Geography
• Federal Telecommunications Institute
• Federal Economic Competition Commission
• National Institute of Transparency, Access to Information and Personal Data Protection
• National System for Continuous Improvement of Education
• Metropolitan Autonomous University
• National Autonomous University of Mexico
• National Pedagogical University
• El Colegio de México

SECTION II

II. STATE SCOPE

Financial Entities and Obligated Subjects shall consider as PEPs all those titulars and/or persons in charge or equivalents thereof, as appropriate, of any Public Entity or Dependency at the state level that, by its legal nature or organizational structure, assimilate or correspond to any Public Entity or Dependency in the Federal Scope, in terms of subsection F and this Annex 1.

Additionally, Financial Entities and Obligated Subjects shall consider the following Public Offices as PEPs:

II.I STATE EXECUTIVE BRANCH 14

II.I.1 Federative Entities and Mexico City

The following Public Servants shall be considered as PEPs, as well as the three lower hierarchical levels thereof:

• Governors
• Mayors
• Heads of Departments
• Legal Advisors
• Heads of the Units of Patrimonial and Economic Intelligence or Homologous Units
• Directors of Social Readaptation Centers
• Titular and up to two lower hierarchical levels thereof, of the areas of financial, human, and material resources.

Public servants who perform their public office in those Public Entities or Dependencies that change or update their name but not their legal nature will continue to be considered as PEPs, which will be updated within this list.

II.I.2 General Attorney's Office for Justice

The following Public Servants shall be considered as PEPs, as well as the three lower hierarchical levels thereof:

• Attorney General
• General Chief of the Investigation Police
• Subprocuratorate of Central Preliminary Inquiries
• Subprocuratorate of Decentralized Preliminary Inquiries
• Subprocuratorate of Processes
• Subprocuratorate of Legal Affairs, Inter-institutional Coordination and Human Rights
• Subprocuratorate of Attention to Crime Victims and Community Services
• General Comptroller's Office

II.II STATE JUDICIAL BRANCH 15

The following Public Servants shall be considered as PEPs, as well as the three lower hierarchical levels thereof:

• Judicial Council
  • Plenary of the Judicial Council
  • President of the Judicial Council
  • Reports
  • Commission of Administration and Budget
  • Commission of Judicial Discipline

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• Comptrollership of the Superior Court of Justice

• Judicial Visitation

• General Secretariat of the Judicial Council

• Administrative Liaison Directorate of the General Comptroller's Office in the Judicial Council

• Civil Protection Directorate

• Superior Court of Justice

  • President of the Superior Court of Justice
  • Office of the Presidency of the Superior Court of Justice
  • Magistrates
  • Judges
  • Directorate of the Institute of Forensic Sciences
  • Directorate of the Judicial Archive and the Public Registry of Judicial Notices
  • Directorate of Turn of Criminal Consignments and Justice for Adolescents
  • General Directorate of the Institute of Judicial Studies
  • Executive Legal Directorate
  • General Directorate of the Center for Alternative Justice
  • Executive Directorate of the Unit for Supervision of Precautionary Measures and Conditional Supervision of the Process
  • General Comptroller's Office

Public servants who perform their public office in those Public Entities or Dependencies that change or update their name but not their legal nature will continue to be considered as PEPs, which will be updated within this list.

II.III STATE LEGISLATIVE BRANCH 16

The following Public Servants shall be considered as PEPs, as well as the three lower hierarchical levels thereof:

• Legislative Assembly

  • Deputies
  • Parliamentary Services
  • General Comptroller's Office
  • General Treasury
  • General Comptrollership
  • Administrative Information
  • Unit of Studies and Public Finance

• Congress

  • Deputies
  • Comptrollership

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• Centro de Estudios Legislativos para la Igualdad de Género
• Investigaciones Legislativas
• Tesorería
• Auditoría Superior de las Entidades Federativas y de la Ciudad de México
• Auditor Superior
• Auditores Especiales
• Unidades Administrativas
• Contralor General

They will continue to be considered as PEPs the Public Servants who carry out their Public Office in those Public Entities or Dependencies that change or update their name but not their legal nature, which will be updated within this list.

II.IV AUTONOMOUS ORGANISMS AND OTHERS 17

They will be considered as PEPs, the heads and persons in charge or equivalents of the following areas, as well as the three lower hierarchical levels of these:

• State and Mexico City Human Rights Commission
• State and Mexico City Institute of Transparency, Access to Information and Personal Data Protection
• National Institute of Statistics and Geography
• State Autonomous Universities or Equivalents that receive budgetary resources
• Heads and up to two lower hierarchical levels of this, of the areas of financial, human and material resources.

SECTION III
III. MUNICIPAL SCOPE

Financial Entities and Obligated Subjects must consider as PEPs, all those heads and/or persons in charge or equivalents, as appropriate, of any Public Entity or Dependency at the municipal level that, by its legal nature or organizational structure, are assimilated or correspond to any Public Entity or Dependency at the Federal or State Scope, in terms of subsection F and this Annex 1.

Additionally, Financial Entities and Obligated Subjects must consider the following Public Offices as PEPs:

II.I MUNICIPAL EXECUTIVE POWER 18
II.I.1 Federative Entities

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They will be considered as PEPs, the following Public Servants, as well as the three lower hierarchical levels of these:

• Municipal Presidents
• General Councilors
• First-level Secretaries
• Municipal Treasurers
• City Councils
• Syndics
• Heads and up to two lower hierarchical levels of this, of the areas of financial, human and material resources.

They will continue to be considered as PEPs the Public Servants who carry out their Public Office in those Public Entities or Dependencies that change or update their name but not their legal nature, which will be updated within this list.

SECTION IV
IV. POLITICAL PARTIES 19

They will be considered as PEPs, the following, as well as the three lower hierarchical levels of these:

• Precandidates
• Candidates for President of the Republic
• Candidates for Senators of the Republic
• Candidates for Federal Deputies
• Candidates for Mayor of Mexico City
• Candidates for Governors
• Candidates for Deputies of the Congress of Mexico City
• Candidates for Local Deputies
• Candidates for Municipal Presidents
• National President of Political Parties
• General Secretary or equivalent of Political Parties
• National Head of Finances of Political Parties
• Heads and up to two lower hierarchical levels of this, of the areas of financial, human and material resources.

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