Jurisdiction MX · Americas
Mexico
Records issued for charities domiciled in Mexico are produced from the local regulator's primary register. Same methodology, same attestation, same record format as every other jurisdiction we cover.
What the review covers here
Sources used for Mexico.
Each citation in the issued record includes the URL we retrieved and the retrieval timestamp. The list below is the source register applied to charities in this jurisdiction.
Primary registry
Identity & status- Regulator
SAT — Donatarias Autorizadas — the primary public register for charitable organizations in this jurisdiction.
- Records consulted
[FOUNDER-EDIT] Per-jurisdiction list of the specific publicly-available datasets we cite (e.g. IRS BMF, Form 990, CRA T3010, ANBI registry). Listed with retrieval URL.
Risk screening
Universal- Sanctions
OFAC SDN + Consolidated, UN Consolidated, EU CFSP, UK OFSI, Canada SEMA, Australia DFAT — applied identically in every jurisdiction.
- PEP
OpenSanctions PEP list against disclosed officers.
- Adverse media
24 months of English-language news, scoped to the charity name and known aliases.
Jurisdiction-specific notes
Limitations & gaps- Coverage gaps
[FOUNDER-EDIT] Where the regulator's data is incomplete, behind login, or in a non-English language we don't normalise — disclosed in the record itself.
- Premium-tier rationale
[FOUNDER-EDIT] If this jurisdiction is premium-tier, the additional manual steps performed and why.
Place a record on a Mexico charity.
First record from a premium-tier jurisdiction typically delivers in 5–10 business days.