Credit Bureau Report with Companies, Information and Records from Public Databases in Mexico
🇲🇽 Mexico (México) Credit Report Companies Database with Public Records
Buro de Credito Mexico (TransUnion)
Círculo de Crédito
DNB Mexico Dun and Bradstreet, S.A
Experian Mexican
Credit Bureau in Mexico
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Mexico .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Mexico and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Norcontrol Inspección SA de CV
Name:
Norcontrol Inspección SA de CV
Country:
mx
Address:
Lago Zúrich Nº245. Nº Int. 1501 y 1502, Col. Ampliación Granada, Alcaldía Miguel Hidalgo, Ciudad de México, CP 11529
Sanctions:
"Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10"
Source:
Asian Development Bank Sanctions
Date:
2026-08-12T06:30:01
KS Gleitlager der Mexico S. de R.L.de C.V.
Name:
KS Gleitlager der Mexico S. de R.L.de C.V.
Country:
mx
Address:
Carr. Panamericana KM 284 2a, 38110 Celaya, MEX
Source:
Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date:
2026-08-10T19:34:08
RH MEXICO SIMULATION AND TRAINING
Name:
RH MEXICO SIMULATION AND TRAINING
Country:
mx
Address:
ANTEA 1088, Nivel 2, OFICINA 2A, 76100 SANTIAGO DE QUERETARO, MEX
Source:
Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date:
2026-08-10T19:34:08
Plácido Domingo Jr.
Name:
Plácido Domingo Jr.
Alias:
Placido Domingo Jr.; Placido Francisco Domingo; Plácido Francisco Domingo; פלאסידו דומינגו הבן; پلاسيدو دومينجو چر.; 小多明戈; 小普拉西多·多明哥
Birth Date:
1965-10-21
Country:
mx
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-07T00:40:02
Osvaldo Medina
Name:
Osvaldo Medina
Country:
mx
Address:
Acapulco
Sanctions:
Reciprocal - Active - 2026-07-01 - 2027-06-30
Source:
US SAM Procurement Exclusions
Date:
2026-08-06T07:55:02
Iván García
Name:
Iván García
Alias:
Ivan Garcia; Ivan García Navarro; Iván Alejandro García Navarro; Iván García Navarro; Іван Гарсія; Гарсия, Иван; Иван Гарсия; Иван Гарсија; איוואן גארסיה; إيفان غارسيا; ایوان گارسیا; 伊万·加西亚; 이반 가르시아
Birth Date:
1993-10-25
Country:
mx
Source:
Graph-based entity tagging; Wikidata
Date:
2026-08-06T06:56:14
Andrés Leopoldo Valencia Benavides
Name:
Andrés Leopoldo Valencia Benavides
Alias:
Andres Leopoldo Valencia Benavides
Birth Date:
1948
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Ariel Buira
Name:
Ariel Buira
Alias:
Ariel Buira Seira; Buira
Birth Date:
1933
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Gilberto Limón Enríquez
Name:
Gilberto Limón Enríquez
Alias:
Gilberto Limon Enriquez; Limón Enríquez
Birth Date:
1956
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
José Gabriel Newman Valenzuela
Name:
José Gabriel Newman Valenzuela
Alias:
Jose Gabriel Newman Valenzuela
Birth Date:
1950
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Rodrigo Aguilar Martínez
Name:
Rodrigo Aguilar Martínez
Alias:
Rodrigo Aguilar Martinez; 勞得力·阿吉拉爾-馬爾蒂內斯
Birth Date:
1952-03-05
Country:
mx
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-13T18:48:29
Rodolfo Navarrete Tejero
Name:
Rodolfo Navarrete Tejero
Alias:
Navarrete Tejero
Birth Date:
1938
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Daniel Galán Méndez
Name:
Daniel Galán Méndez
Alias:
Daniel Galan Mendez
Birth Date:
1936-12-11
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Felipe Raúl Valdés Aguilar
Name:
Felipe Raúl Valdés Aguilar
Alias:
Felipe Raul Valdes Aguilar
Birth Date:
1930
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Rodulfo Figueroa Aramoni
Name:
Rodulfo Figueroa Aramoni
Birth Date:
1942-11-01
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Enrique Buj Flores
Name:
Enrique Buj Flores
Alias:
Buj Flores
Birth Date:
1950
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Amanda Mireya Terán Munguía
Name:
Amanda Mireya Terán Munguía
Alias:
Amanda Mireya Teran Munguia
Birth Date:
1941-01-17
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Sergio Mota Marín
Name:
Sergio Mota Marín
Alias:
Mota Marín; Sergio Mota Marin
Birth Date:
1941-10-20
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Federico Salas Lotfe
Name:
Federico Salas Lotfe
Birth Date:
1955-09-18
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Alfonso Herrera-Salcedo González
Name:
Alfonso Herrera-Salcedo González
Alias:
Alfonso Herrera Salcedo González Rojo; Alfonso Herrera Salcedo Jr; Alfonso Herrera Salcedo y González Rojo; Alfonso Herrera-Salcedo Gonzalez; Alfonso Herrera-Salcedo González-Rojo; Herrera-Salcedo González; 阿方索·埃雷拉·萨尔塞多; 阿方索・海萊拉・薩爾塞多
Birth Date:
1929-03-14
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Manuel de Aráoz Herrasti
Name:
Manuel de Aráoz Herrasti
Alias:
Aráoz Herrasti; Manuel de Araoz Herrasti
Birth Date:
1920
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Salvador Campos Icardo
Name:
Salvador Campos Icardo
Birth Date:
1944-07-21
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Carlos M. Paz Cordero
Name:
Carlos M. Paz Cordero
Alias:
Carlos Mario Paz y Cordero; Paz Cordero
Birth Date:
1930
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Donaciano González Gómez
Name:
Donaciano González Gómez
Alias:
Donaciano Gonzalez Gomez; González Gómez
Birth Date:
1920
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Luis Wybo Alfaro
Name:
Luis Wybo Alfaro
Alias:
Luis Urbano Alfonso Wybo y Alfaro; 路易斯·維博·阿爾法羅; 路易斯·维博·阿尔法罗
Birth Date:
1942-05-13
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Alejandro Díaz y Pérez Duarte
Name:
Alejandro Díaz y Pérez Duarte
Alias:
Alejandro Diaz y Perez Duarte
Birth Date:
1945-07-17
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Carlos Fuentes Cáceres
Name:
Carlos Fuentes Cáceres
Alias:
Carlos Fuentes Caceres
Birth Date:
1950
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Francisco de Paula Castro Reynoso
Name:
Francisco de Paula Castro Reynoso
Alias:
Castro Reynoso
Birth Date:
1968
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Héctor Ibarra Morales
Name:
Héctor Ibarra Morales
Alias:
Hector Ibarra Morales
Birth Date:
1931
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Alfredo Rogerio Pérez Bravo
Name:
Alfredo Rogerio Pérez Bravo
Alias:
Alfredo Rogerio Perez Bravo
Birth Date:
1956-12-30
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Enrique Rene Michel Santibanez
Name:
Enrique Rene Michel Santibanez
Alias:
Enrique René Michel Santibáñez
Birth Date:
1947-01-25
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Antonio Dueñas Pulido
Name:
Antonio Dueñas Pulido
Alias:
Antonio Duenas Pulido
Birth Date:
1940-10-15
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Jaime Jiménez Muñoz
Name:
Jaime Jiménez Muñoz
Alias:
Jaime Jimenez Munoz
Birth Date:
1930
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Tomás Javier Calvillo Unna
Name:
Tomás Javier Calvillo Unna
Alias:
Calvillo Unna; Tomas Javier Calvillo Unna
Birth Date:
1955-01-08
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Ángel Luis Ortiz Monasterio Castellanos
Name:
Ángel Luis Ortiz Monasterio Castellanos
Alias:
Angel Luis Ortiz Monasterio Castellanos
Birth Date:
1942-11-06
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Víctor Manuel Rodríguez Arriaga
Name:
Víctor Manuel Rodríguez Arriaga
Alias:
Victor Manuel Rodriguez Arriaga; فيكتور رودريغيز; 曼努埃尔·罗德里格斯·阿里亚加; 曼努埃爾·羅德里格斯·阿里亞加
Birth Date:
1949-04-07
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Víctor Manuel Solano Montaño
Name:
Víctor Manuel Solano Montaño
Alias:
Solano Montano; Solano Montaño; Victor Manuel Solano Montano
Birth Date:
1946
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Edmundo Font López
Name:
Edmundo Font López
Alias:
Edmundo Font; Edmundo Font Lopez; Font; Font López
Birth Date:
1953-06-23
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Rogelio Martínez Aguilar
Name:
Rogelio Martínez Aguilar
Alias:
Martínez Aguilar; Rogelio Martinez Aguilar
Birth Date:
1941
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Eusebio Antonio de Icaza González
Name:
Eusebio Antonio de Icaza González
Alias:
Eusebio Antonio de Icaza Gonzalez; Icaza González
Birth Date:
1948-02-15
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Eduardo Roldán Acosta
Name:
Eduardo Roldán Acosta
Alias:
Eduardo Roldan Acosta; Eduardo Roldán
Birth Date:
1949-11-11
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Mariza Zarate
Name:
Mariza Zarate
Alias:
Mariza Yazmin Zarate Flores; Mariza Zarate Flores
Country:
mx
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
Miguel Ángel Orozco Deza
Name:
Miguel Ángel Orozco Deza
Alias:
Miguel Angel Orozco Deza; Orozco Deza
Birth Date:
1953
Country:
mx
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
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