Search OpenSanctions

Mónica Fernández Balboa

Politician

Mónica Fernández Balboa is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mónica Fernández Balboa · Моника Фернандес Бальбоа · مونيكا فيرنانديز بالبوا · მონიკა ფერნანდეს ბალბოა · 莫妮卡·費爾南德斯·巴爾博亞				[sources]
Other name	Monica Fernandez Balboa · Фернандес Бальбоа, Моника				[sources]
Birth date	1966-07-04				[sources]
Place of birth	Teapa				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
Classification	National government (unknown status)				[sources]
First name	Mónica				[sources]
Wikidata ID	Q18378698				[sources]
Position	Member of the Chamber of Deputies of Mexico · President of the Senate (Mexico) (2019-2020) · member of the Senate of Mexico (2018-)				[sources]
Last change	2025-08-12	Last processed	2025-09-08	First seen	2023-04-20

Descriptions

Mexican politician

— Wikidata non-official source, 2023-07-18

Relationships

Data sources

Wikidata Politically Exposed Persons274,084

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories376,792

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata350,124

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions547,336

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: mx-sen-2b4616526a12946fbb197068086f180c7373fd02

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Positions held
Position occupied	Start date	End date
Members of the Senate of the Republic	-	-
Member of the Chamber of Deputies of Mexico	-	-

Relatives
Person	Relationship	Start date	End date
Carlos Rojas Gutiérrez Politician	spouse	2014	2024-01-17