ALL IN ONE CLICK
COURTS IN MEXICO
1. COURT OF AGUASCALIENTES.2. COURT OF CALIFORNIA NORTE.
3. COURT OF BAJA CALIFORNIA SUR.
4. COURT OF COLIMA.
5. COURT OF CAMPECHE.
6. COURT OF CHIHUAHUA.
7. COURT OF CHIAPAS.
8. COURT OF MEXICO CITY.
9. COURTO OF DURANGO.
10. COURT OF ESSTADO DE MEXICO.
11. COURT OF GUANAJUATO.
12. CORUT OF GUERRERO.
13. COURTO OF JALISCO.
14. COURTO OF MICHOACAN.
15. COURT OF MORELOS.
16. COURTO OF NUEVO LEON.
17. COURT OF QUERETARO.
18. COURT OF QUINTANA ROO.
19. COURT OF SINALOA.
20. COURT OF SAL LUIS POTOSI.
21. COURT OF SONORA.
22. COURT OF TABASCO.
23. COURT OF TAMAULIPAS.
24. COURT OF VERACRUZ.
25. COURT OF YUCATAN.
26. COURT OF ZACATECAS.
27. FEDERAL COURT.
28. FEDERAL COURT OF ADMINISTRATIVE JUSTICE (NOTIFICATIONS).
29. TRIBUNAL FEDERAL DE JUSTICIA ADMINISTRATIVA (BOLETIN).
30. BANKRUPTCY (IFECOM).
31. LABOR COURT OF THE FEDERATION.
32. LABOR COURT OF MEXICO CITY.
33. LABOR COURT OF SAN LUIS POTOSI.
34. LABOR COURT OF MEXICO STATE.
35. LABOR COURT OF VERACRUZ.
36. LABOR COURT OF SONORA.
37. LABOR COURT OF ZACATECAS.
OTHER FISCAL AND ADMINISTRATIVE SOURCES OF MEXICO
• PUBLISHED.-EDICT.- SERVICE TAX ADMINISTRATION(SAT).
• EDICT MEXICAN SOCIAL SECURITY INSTITUTE.
• FEDERAL CONSUMER ATTORNEY (PROFECO).
• INFORMATION SYSTEM MEXICAN BUSINESS (SIEM.- NATIONAL REGISTER).
• SUPPLIERS SANCTIONED BY THE SECRETARY OF PUBLIC FUNCTION.
• CONTENTIOUS ADMINISTRATIVE COURT OF THE CITY OF MEXICO.
• CONTRACTS ENTERED INTO WITH THE GOVERNMENT
• (COMPRANET)
• NATIONAL STATISTICAL DIRECTORY OF ECONOMIC UNITS (DENUE-INEGI).
• FEDERAL GOVERNMENT CONCESSIONS (MEXICO).
• ASSETS DECLARATIONS. (SFP).
• SANCTIONED AND DISQUALIFIED PUBLIC OFFICIALS(SFP).
• BANK SAVINGS PROTECTION FUND (FOBAPROA LIST.).
• NON-COMPLIED TAXPAYERS OF THE TAX ADMINISTRATION SERVICE (SAT).
• FALSE OPERATIONS (SAT).
• FEDERAL GOBERMENT CONTRACTS (MEXICO).
• STATE OFFICIALS DISQUALIFIED AND SANCTIONED.
POLITICAL PARTIES MEXICO
• ROLL OF PRI MEMBERS.
• ROLL OF PAN MEMBERS.
• ROLL OF PRD MEMBERS.
• ROLL OF PT MEMBERS.
• ROLL OF PARTIDO VERDE MEMBERS.
• ROLL OF MOVIMIENTO CIUDADANO MEMBERS.
• ROLL OF ENCUENTRO SOCIAL MEMBERS.
• ROLL OF PARTIDO HUMANISTA MEMBERS.
• ROLL OF NUEVA ALIANZA MEMBERS.
• ROLL OF MORENA MEMBERS.
OTHER PUBLIC SOURCES IN THE PUBLIC DOMAIN
• LINKED TO A CRIMINAL PROCESS IN THE STATE OF MEXICO.
• MEXICAN LEGISLATORS (DEPUTIES/SENATORS).
• TAXI CONCESSIONS IN MEXICO CITY.
• PROFESSIONAL LICENSE (SEP).
• DRIVING LICENSES CANCELED OR SUSPENDED FROM MEXICO CITY.
• CURRENT DRIVING LICENSES (CDMX).
• PENSIONERS OF THE INSTITUTE OF SECURITY AND SOCIAL SERVICE FOR STATE WORKERS (ISSSTE).
• ROLL OF AFFILIATES OF THE INSTITUTE OF SECURITY AND SOCIAL SERVICE FOR STATE (ISSSTE).
• FEDERAL COMMISSION FOR THE PROTECTION OF SANITARY RISKS (COFEPRIS).
• AIRPORTS AND HELIPORTS.
• POLITICALLY EXPOSED PERSONS (PEP´S MEXICO).
• FEDERAL OFFICIALS.
• SANCTIONED BY FEDERAL COMMISSION FOR THE PROTECTION OF SANITARY RISKS.
• REGISTRY OF ENTITIES SUSPENDED BY THE NATIONAL BANKING COMMISSION(CNBV-PES).
• MEXICO CITY/FEDERAL UNIONS.
• POLICE OFFICERS AUTHORIZED TO FILE VIOLATIONS IN MEXICO CITY.
• REGISTRY OF EXPORTERS.
• REGISTRY OF IMPORTERS.
• NATIONAL NORMATIVE COMMITTEE OF THE COUNCIL OF MEDICAL SPECIALTIES (CONACEM).
• SUPERIOR COURT EDICTS OF THE CITY OF MEXICO.
• PRESENTED TO THE AGENT OF THE PUBLIC MINISTRY (PROSECUTOR) OF MEXICO CITY (OFFICE OF THE ATTORNEY GENERAL OF JUSTICE -MP).
• JUDICIAL ARCHIVE OF THE STATE OF MEXICO.
• TRANSFERRED TO HIGH SECURITY PRISONS.
• PUBLICATIONS OF COMMERCIAL COMPANIES.
• UNEMPLOYMENT CARDS.
• FEDERAL GOVERNMENT PAYROLL.
LAUNDERING/TERRORISM/CORRUPTION
• OFAC LIST.
• SANCTIONED BY THE WORLD BANK.
• AL QAEDA TERRORIST.
• ORGANIZATIONS DESIGNATED AS TERRORIST BY CANADA.
• SPAIN (ETA).
• SUBJET TO FINANCIAL SANCTIONS IN THE UK.
• CORRUPT PRACTICES (FCPA).
• OCC SHELL BANK.
• U.S. DEPARTMENT OF COMMERCE DENIED PERSONS LIST.
• U.S. GOV. DENIED PARTY.
• THE DIRECTORATE OF DEFENSE TRADE CONTROLS DEBARRED PARTIES LIST.
• SANCTIONS UNSC (AUSTRALIA).
• UN SECURITY COUNCIL (IRAN).
• UN SECURITY COUNCIL (COSTA DE MARFIL).
• UN SECURITY COUNCIL (SOMALIA).
• UN SECURITY COUNCIL (LIBIA).
MOST WANTED
• MEXICO.
• INTERPOL.
• DEA.
• FBI.
• ECUADOR.
• ITALIA.
• FRANCE.
• ARGENTINA.
• BRASIL.
• GUATEMALA.
• CHILE.
• BELICE.
• REPUBLICA DOMINICANA.
• COSTA RICA.
• SUDAFRICA.
• PUERTO RICO.
• UNITED STATES SECRET SERVICE.
• HOMELAND SECURITY USA (ICE).
• SEX OFFENDER (USA).
• SHERIFF USA.
INTERNATIONAL SOURCES
• WORLD LEADERS (PEP's).
• DETENTION ORDERS, IN ARGENTINA.
• CRIMINALLY SENTENCED IN ARGENTINA.
• POLITICALLY EXPOSED PERSONS. PEP's ( AMERICA / EUROPA ).
• OFFSHORE LEAK.
• PANAMA PAPERS.
• BAHAMA LEAK.
• PARADISE PAPERS.
• GUATEMALA DETAINEES CENTER.
• SUPREME COURT OF JUSTICE OF VENEZUELA.
• FOOD DEBTORS FROM PERU.
• COURT OF JUSTICE OF PANAMA.
• COURT OF JUSTICE OF HONDURAS.
• EXECUTION OF PENALTIES AND SECURITY MEASURES. (COLOMBIA).
• COURT OF RUGUAY.
• SPAIN OFFICIAL BULLETIN (BOE).
• SPAIN BORME.
• SPAIN BOEB.
• COURT OF ISRAEL.
• COURT OF UK.
• COURT OF USA.
• CRIMINAL PROCESSES IN REPUBLIC OF SALVADOR.