MX (Mexico)
DataModel:CDQ/Business Partner/Address/Country/MX
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | MX
|
| Language-specific name. Monolingual name | México (es), 墨西哥 (zh), Mexico (en), Mexiko (de), Mexique (fr) |
| Language-specific short name. Monolingual short name | Mexique (fr), Mexico (en), Mexiko (de), 墨西哥 (zh), México (es) |
| The offical langauge of a country. Official language | es
|
| Language used in a country, beside the administrative languages. other language | es
|
| Continent a country belongs to. Part of | North America |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name |
|---|---|---|
| MX-AGU (Aguascalientes) | MX-AGU
|
Aguascalientes (de), Aguascalientes (en), Aguascalientes (es), Aguascalientes (fr), 阿瓜斯卡連特斯州 (zh) |
| MX-BCN (Baja California) | MX-BCN
|
Baja California (de), Baja California (en), Baja California (es), Basse-Californie (fr), 下加利福尼亞州 (zh) |
| MX-BCS (Baja California Sur) | MX-BCS
|
Baja California Sur (de), Baja California Sur (en), Baja California Sur (es), Basse-Californie du Sud (fr), 南下加利福尼亞州 (zh) |
| MX-CAM (Campeche) | MX-CAM
|
Campeche (de), Campeche (en), Campeche (es), Campeche (fr), 坎佩切州 (zh) |
| MX-CHH (Chihuahua) | MX-CHH
|
Chihuahua (de), Chihuahua (en), Chihuahua (es), Chihuahua (fr), 奇瓦瓦州 (zh) |
| MX-CHP (Chiapas) | MX-CHP
|
Chiapas (de), Chiapas (en), Chiapas (es), Chiapas (fr), 恰帕斯州 (zh) |
| MX-CMX (Mexico City) | MX-CMX
|
Ciudad de México (es), Mexico (fr), Mexico City (en), Mexiko-Stadt (de), 墨西哥城 (zh) |
| MX-COA (Coahuila) | MX-COA
|
Coahuila (de), Coahuila (en), Coahuila (fr), Coahuila de Zaragoza (es), 科阿韋拉州 (zh) |
| MX-COL (Colima) | MX-COL
|
Colima (de), Colima (en), Colima (es), Colima (fr), 科利馬州 (zh) |
| MX-DUR (Durango) | MX-DUR
|
Durango (de), Durango (en), Durango (es), Durango (fr), 杜蘭戈州 (zh) |
| MX-GRO (Guerrero) | MX-GRO
|
Guerrero (de), Guerrero (en), Guerrero (es), Guerrero (fr), 格雷羅州 (zh) |
| MX-GUA (Guanajuato) | MX-GUA
|
Guanajuato (de), Guanajuato (en), Guanajuato (es), Guanajuato (fr), 瓜納華托州 (zh) |
| MX-HID (Hidalgo) | MX-HID
|
Estado de Hidalgo (es), Hidalgo (de), Hidalgo (en), Hidalgo (fr), 伊達爾戈州 (zh) |
| MX-JAL (Jalisco) | MX-JAL
|
Jalisco (de), Jalisco (en), Jalisco (es), Jalisco (fr), 哈利斯科州 (zh) |
| MX-MEX (State of Mexico) | MX-MEX
|
Estado de México (es), México (de), State of Mexico (en), État de Mexico (fr), 墨西哥州 (zh) |
| MX-MIC (Michoacán) | MX-MIC
|
Michoacán (de), Michoacán (en), Michoacán (es), Michoacán (fr), 米却肯州 (zh) |
| MX-MOR (Morelos) | MX-MOR
|
Morelos (de), Morelos (en), Morelos (es), Morelos (fr), 莫雷洛斯州 (zh) |
| MX-NAY (Nayarit) | MX-NAY
|
Nayarit (de), Nayarit (en), Nayarit (es), Nayarit (fr), 納亞里特州 (zh) |
| MX-NLE (Nuevo León) | MX-NLE
|
Nuevo León (de), Nuevo León (en), Nuevo León (es), Nuevo León (fr), 新萊昂州 (zh) |
| MX-OAX (Oaxaca) | MX-OAX
|
Oaxaca (de), Oaxaca (en), Oaxaca (es), Oaxaca (fr), 瓦哈卡州 (zh) |
| MX-PUE (Puebla) | MX-PUE
|
Puebla (de), Puebla (en), Puebla (es), Puebla (fr), 普埃布拉州 (zh) |
| MX-QUE (Querétaro) | MX-QUE
|
Querétaro (de), Querétaro (en), Querétaro (es), Querétaro (fr), 克雷塔羅州 (zh) |
| MX-ROO (Quintana Roo) | MX-ROO
|
Quintana Roo (de), Quintana Roo (en), Quintana Roo (es), Quintana Roo (fr), 金塔納羅奧州 (zh) |
| MX-SIN (Sinaloa) | MX-SIN
|
Sinaloa (de), Sinaloa (en), Sinaloa (es), Sinaloa (fr), 锡那罗亚州 (zh) |
| MX-SLP (San Luis Potosí) | MX-SLP
|
San Luis Potosí (de), San Luis Potosí (en), San Luis Potosí (es), San Luis Potosí (fr), 圣路易斯波托西州 (zh) |
| MX-SON (Sonora) | MX-SON
|
Sonora (de), Sonora (en), Sonora (es), Sonora (fr), 索諾拉州 (zh) |
| MX-TAB (Tabasco) | MX-TAB
|
Tabasco (de), Tabasco (en), Tabasco (es), Tabasco (fr), 塔巴斯科州 (zh) |
| MX-TAM (Tamaulipas) | MX-TAM
|
Tamaulipas (de), Tamaulipas (en), Tamaulipas (es), Tamaulipas (fr), 塔毛利帕斯州 (zh) |
| MX-TLA (Tlaxcala) | MX-TLA
|
Tlaxcala (de), Tlaxcala (en), Tlaxcala (es), Tlaxcala (fr), 特拉斯卡拉州 (zh) |
| MX-VER (Veracruz) | MX-VER
|
Veracruz (de), Veracruz (en), Veracruz (es), Veracruz (fr), 韋拉克魯斯州 (zh) |
| MX-YUC (Yucatán) | MX-YUC
|
Yucatán (de), Yucatán (en), Yucatán (es), Yucatán (fr), 尤卡坦州 (zh) |
| MX-ZAC (Zacatecas) | MX-ZAC
|
Zacatecas (de), Zacatecas (en), Zacatecas (es), Zacatecas (fr), 薩卡特卡斯州 (zh) |
Legal forms
| Legal form | ELF code | Name | Main abbreviation |
|---|---|---|---|
| MX_2521 (CDQ) | MX_2521 | Sociedad en Comandita Simple (es) | S. en C. (es) |
| MX_4949 (CDQ) | MX_4949 | Sociedad en Comandita por Acciones (es) | S.C.p.A (es) |
| MX_5522 (CDQ) | MX_5522 | Sociedad limitada unipersonal (es) | S.L.U. (es) |
| MX_5787 (CDQ) | MX_5787 | Anonymous Society (es) | SA (es) |
| MX_5866 (CDQ) | MX_5866 | Sociedad Anónima Promotora de Inversión (es) | S.A.P.I. (es) |
| MX_6543 (CDQ) | MX_6543 | Sociedad Civil (es) | S.C. (es) |
| MX_6743 (CDQ) | MX_6743 | Sociedad Anonima de Capital Variable (es) | S.A. de C.V. (es) |
| MX_6756 (CDQ) | MX_6756 | Sociedad de Responsabilidad Limitada (es) | Cía. Ltda (es) |
| MX_8018 (CDQ) | MX_8018 | Sociedades por acciones simplificada (es) | S.A.S (es) |
| MX_8194 (CDQ) | MX_8194 | Sociedad en Nombre Colectivo (es) | y compañía (es) |
| MX_9161 (CDQ) | MX_9161 | Sociedad Anónima Bursátil (es) | S.A.B. (es) |
| MX_9287 (CDQ) | MX_9287 | Sociedad Anónima (es) | S.A. (es) |
| MX_9288 (CDQ) | MX_9288 | Sociedad de Responsabilidad Limitada de Capital Variable (es) | S. de R.L. de C.V. (es) |
| MX_9289 (CDQ) | MX_9289 | Sociedad Anónima Promotora de Inversión de Capital Variable (es) | S.A.P.I. de C.V. (es) |
| MX_9290 (CDQ) | MX_9290 | Sociedad Anónima de Responsabilidad Limitada (es) | S.A. de R.L. (es) |
| MX_9291 (CDQ) | MX_9291 | Sociedad Anónima Bursátil de Capital Variable (es) | S.A.B. de C.V. (es) |
| MX_9292 (CDQ) | MX_9292 | Sociedad Civil de Responsabilidad Limitada (es) | S.C. de R.L. (es) |
| MX_9293 (CDQ) | MX_9293 | Sociedad en Nombre Colectivo de Sociedad Anónima de Capital Variable (es) | S. en N.C. de S.A. de C.V. (es) |
| MX_9294 (CDQ) | MX_9294 | Sociedad en Nombre Colectivo de Sociedad Anónima (es) | S. en N.C. de S.A. (es) |
| MX_9295 (CDQ) | MX_9295 | Sociedad en Nombre Colectivo de Responsabilidad Limitada (es) | S. en N.C. de R.L. (es) |
| MX_9296 (CDQ) | MX_9296 | Sociedad en Nombre Colectivo de de Capital Variable (es) | S. en N.C. de C.V. (es) |
| MX_9297 (CDQ) | MX_9297 | Sociedad en Nombre Colectivo de Responsabilidad Limitada de de Capital Variable (es) | S. en N.C. de R.L. de C.V. (es) |
| MX_9298 (CDQ) | MX_9298 | Sociedad de Producción Rural de Responsabilidad Limitada (es) | S.P.R. de R.L. (es) |
| MX_9299 (CDQ) | MX_9299 | Sociedad de Producción Rural (es) | S.P.R. (es) |
| MX_9300 (CDQ) | MX_9300 | Asociación Civil (es) | A.C. (es) |
| MX_9301 (CDQ) | MX_9301 | Institución de Asistencia Privada (es) | I.A.P. (es) |
| MX_9302 (CDQ) | MX_9302 | Sociedad cooperativa limitada (es) | S.C.L. (es) |
| MX_9303 (CDQ) | MX_9303 | Asociación religiosa (es) | A.R. (es) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| MX_CDQ_ID (Mexican Business Information System identifier) | Sistema de Información Empresarial Mexicano (es) Mexican Business Information System identifier (en) | CDQ |
| MX_CURP (Unique Population Registry Code) | Clave Única de Registro de Población (es) Unique Population Registry Code (en) | |
| MX_RFC (Federal Taxpayer Registry Code) | Registro Federal de Contribuyentes (es) Federal Taxpayer Registry Code (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (MX) | Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for MX (Mexico) are the following: Regular expression/Mononumerical post code with delimeter | ERROR |
| Identifier format inaccurate (CURP number (Mexico)) | CURP number (Mexico) consists of 18 characters. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the CURP number (Mexico) with respect to the CURP number (Mexico) | INFO |
| Identifier format invalid (CURP number (Mexico)) | CURP number (Mexico) is an individual registration number. It is a unique alphanumeric 18-character string. This rule checks presence of exactly 18 characters corresponding to the format of the CURP number (Mexico) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | ERROR |
| Identifier format invalid (RFC number (Mexico)) | The Mexican tax identification number consists of 3 letters followed by a delimiting hyphen("-") + a 6-digit number + "-" followed by a 3-character string. The rule does check whether exactly 3 letters are followed by 6 numerical digits and 3 characters without considering the delimiting hyphen nor whitespaces or other delimiters such as dots.
RFC stands for Registro Federal de Contribuyentes, and the clave RFC (RFC number) is a Mexican tax identification number. It’s issued by the Mexican Tax Administration Service (Servicio de Administración Tributaria). The structure of the RFC varies depending on the type of taxpayer.
and 3 alphanumeric characters). RFC for Legal Entity is structured as follows:
- If the company name is three words or greater, the three-letter string will comprise the first letter of each word. For example, if the company’s name is El Gato Azul Restaurante, S.A. de C.V., the RFC would start with GAR. - If the company name is two words, the three-letter string will comprise the first letter of the first word and the first two letters of the second word. For example, if the company’s name is Gato Azul, S.A. DE C.V., the RFC would start with GAZ. - If the company name is one word, the three-letter string will comprise the first three letters of the word. For example, if the company’s name is Gato, S.A. de C.V., the RFC would start with GAT.
RFC for individuals is structured as follows:
- First letter and first internal vowel of the paternal surname: If the paternal surname does not have a first internal vowel, the second letter of the paternal surname is used, and If the person does not have a second surname, first two letters of the paternal surname are used. - First letter of the maternal surname: If the person does not have a second surname, the first letter of the given name is used. - First letter of the given name: If the person does not have a second surname, the second letter of the given name is used.
| ERROR |
| Legal form invalid (Mexico) | Each record should have legal form appropriate for the country. | INFO |
| Mandatory administrative area missing (Mexico) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Mexico | INFO |
| Mandatory locality missing (Mexico) | The locality is mandatory for street addresses in Mexico. | ERROR |
| Mandatory post code missing (Mexico) | The post code is mandatory for street addresses in Mexico. | ERROR |
| Mandatory thoroughfare missing (Mexico) | The thoroughfare is mandatory for street addresses in Mexico. | ERROR |
| Post code format invalid (Mexico) | This rule checks the post code format of Mexico. Mexican postal codes (Código Postal or CP) consist of a block of 5 digits. Each digit is associated to a geographical area of the country. The first two digits refer to the federal entity, or, in the case of the Distrito Federal (Mexico City), to a neighbourhood. The third digit indicates an important town or city, a municipality or one of the ten areas into which the Distrito Federal is divided. The fourth digit indicates a municipality or suburb or estate within a town. The final digit indicates a group of blocks or the specific street address of a large-user. The postal code format is NNNNN. | ERROR |
| Unallowed pattern in name detected (MX) | Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for MX (Mexico) are the following: Regular expression/One time vendor | WARNING |
Data sources
| Data quality rule | Name | Content |
|---|---|---|
| MX.POST (data source) | Mexican authority post code file (Mexico) (en) | ADDRESS |
| MX.SBI (data source) | Mexican Digital Business Information System (en) Sistema de Información Empresarial Mexicano Digital (de) | BUSINESS_PARTNER |
Banking metadata
| Property | Value |
|---|---|
| Full metadata | DataModel:CDQ/Business_Partner/Bank_Account_Model/MX |