Trusted Platform > Background Check > Black Lists

Report of 50+ Black Lists, Sanctions, Criminals and Monitoring for Mexico

The most complete report on blacklists in Mexico.

Mexican Sanctions Lists (SAT 69-B), International Sanctions Lists (OFAC + UN + HMT + European Union + Australian DFAT + World Bank + BIS), Criminal Lists (FBI – Most Wanted Fugitives + INTERPOL + DEA), Lists Monitoring (SEC – Securities and Exchange Commission of the United States + International Financial Authorities), Politically Exposed Persons (Politicians and diplomats from 200+ countries + Members of Political Parties + Senior officials of Supervisory Bodies or International Organizations).

Get the most complete report of 50+ blacklists, sanctions, criminals and monitoring for Mexico

Check if the person is on blacklists and avoid fraud in Mexico

Mexican Sanctions Lists

Check if the person is on the List of Taxpayers who have simulated SAT 69-B operations of the Federal Tax Code

Mexican Lists of Sanctions (SAT 69-B)

List of taxpayers who have issued receipts without contact with assets, personnel, infrastructure or material capacity, directly or indirectly to provide services, produce, market, or deliver goods in accordance with Article 69 B of the Federal Tax Code in Mexico (CFF).

International Sanctions Lists

Find out if the person is on any of the International Sanctions Lists (OFAC + PNU + HMT + DFAT + World Bank + BIS)

International Sanctions Lists (OFAC + PNU + HMT + DFAT + World Bank + BIS)

OFAC – US Office of Assets Control + UN + UK HMT + Australian DFAT + World Bank List of Ineligible Companies and Individuals + US Bureau of Industry and Security Denied Persons List + List debarment from the Inter-American Development Bank (BIS) + Other lists from Australia, Africa, Asia, Europe and Oceania.

Criminal Lists

Find out if he is on any of the Fugitive Lists (INTERPOL + FBI + DEA)

Criminal Lists (FBI + Interpol + DEA)

FBI – Fugitive Wanted List + Interpol – Fugitive List + DEA – Fugitive List for United States Drug Enforcement.

Watchlists and Monitoring Lists

Check if the person is on any of the Watch Lists (SEC - United States Securities Exchange Commission) and International Financial Authorities

Watchlists (SEC + International Financial Authorities)

SEC – United States Securities and Exchange Commission + Financial Authorities from North America, Europe, Asia and Oceania.

Politically Exposed Persons

Know if the person in Mexico is a Politically Exposed Person (PEP)

Politically Exposed Persons (PEPs)

Politicians and diplomats from 200 countries + Members of political parties + Senior officials or members of supervisory bodies + Officials and directors of international organizations + Senior officials and officials in charge of public security in Europe.

All trusted services in one place

CINCEL is much more than Black Lists

Digital Signature

Create digital signature flows (autograph or advanced) with legal binding for Mexico and LATAM, in an easy and secure way. With customization, forms, WhatsApp Onboarding, inbox, directory and unlimited 10+ features. Speed up your onboardings and improve the experience with your clients.

Identity Verification

Verify the identity of your clients with ID Scan (OCR of 99.9%), ID Check, ID Face (Liveness Test) and Crossing data with INE / RENAPO. With Artificial Intelligence. Make sure the person is who they say they are.

Background Check

Check de background of any person in Mexico (identity, credit, employment, financial, judicial and black lists) in a single click from more than 100+ public records in Mexico and the world. Know more about the person and avoid fraud.

Legal Timestamps

Certify according with the Mexican regulation NOM-151 any data message or document and obtain its Data Message Conservation Certificate and Digital Timestamp. With Blockchain Timestamps and Audit Footprint. Tamper-proof your agreements.

Leader

CINCEL is considered a leader by Gartner and G2 brands

Testimonials

1,500+ companies have implemented CINCEL

"The platform is very easy to use. The multiple tools available have allowed us to create a more personalized experience. As a Fintech in a newly regulated environment, sensitive customer data such as investment agreements must be treated and stored in accordance with our standards. The CINCEL team took all the necessary measures to ensure that we could trust them for our operation while complying with current law in Mexico, with other international standards and norms."

"The digital signature experience is simple and powerful. You don't need to be an expert or know the subject to be able to sign a document. In addition to having all the necessary legal compliance for Mexico."

"CINCEL is for us a strategic ally that adds value to our proposals by having advanced technology that meets the requirements of our clients in LATAM. CINCEL always takes into account the legal compliance of the documents without stopping to seek that the end user has the best possible experience".

"The experience with CINCEL has been most pleasant, the commercial team is always attentive and supporting in all aspects necessary for the adoption of the tool, the legal team has helped us clarify doubts regarding the legality of the firms in Mexico and strengthen this practice both internally and with customers and suppliers."

"It is very easy to integrate thanks to its API, with which we can integrate the autograph signature and Mexican advanced electronic signature (e.firma of SAT) so that the customer or user experience is extraordinary."

"Easy to use from the registry, it also complies with the Mexican standard NOM-151-SCFI-2016, which is mandatory for any electronic document that has legal validity in front of the courts. They also have other functionalities that allow speeding up procedures inside and outside the organization such as work, commercial, human and legal resources contracts."

"It is easy to use because it does not require special technical knowledge. It is intuitive. It has several document management options. You can easily organize your documents"

Try black lists for free

Be contacted by a specialist and try the black lists for Mexico for free.

Contact Us

We will help you find the best solution with legal compliance in Mexico and LATAM for your company.