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 | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| MX-AGU (Aguascalientes) | MX-AGU
|
Aguascalientes (de), Aguascalientes (en), Aguascalientes (es), Aguascalientes (fr), 阿瓜斯卡連特斯州 (zh) | AGUASCALIENTES (en) |
| 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) | BAJA CALIFORNIA (en) |
| 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) | Baja California (en) |
| MX-CAM (Campeche) | MX-CAM
|
Campeche (de), Campeche (en), Campeche (es), Campeche (fr), 坎佩切州 (zh) | CAMPECHE (en) |
| MX-CHH (Chihuahua) | MX-CHH
|
Chihuahua (de), Chihuahua (en), Chihuahua (es), Chihuahua (fr), 奇瓦瓦州 (zh) | CHIHUAHUA (en) |
| MX-CHP (Chiapas) | MX-CHP
|
Chiapas (de), Chiapas (en), Chiapas (es), Chiapas (fr), 恰帕斯州 (zh) | CHIAPAS (en) |
| MX-CMX (Mexico City) | MX-CMX
|
Ciudad de México (es), Mexico (fr), Mexico City (en), Mexiko-Stadt (de), 墨西哥城 (zh) | CIUDAD DE MEXICO (en) |
| MX-COA (Coahuila) | MX-COA
|
Coahuila (de), Coahuila (en), Coahuila (fr), Coahuila de Zaragoza (es), 科阿韋拉州 (zh) | COAHUILA (en) |
| MX-COL (Colima) | MX-COL
|
Colima (de), Colima (en), Colima (es), Colima (fr), 科利馬州 (zh) | COLIMA (en) |
| MX-DUR (Durango) | MX-DUR
|
Durango (de), Durango (en), Durango (es), Durango (fr), 杜蘭戈州 (zh) | DURANGO (en) |
| MX-GRO (Guerrero) | MX-GRO
|
Guerrero (de), Guerrero (en), Guerrero (es), Guerrero (fr), 格雷羅州 (zh) | GUERRERO (en) |
| MX-GUA (Guanajuato) | MX-GUA
|
Guanajuato (de), Guanajuato (en), Guanajuato (es), Guanajuato (fr), 瓜納華托州 (zh) | GUANAJUATO (en) |
| MX-HID (Hidalgo) | MX-HID
|
Estado de Hidalgo (es), Hidalgo (de), Hidalgo (en), Hidalgo (fr), 伊達爾戈州 (zh) | HIDALGO (en) |
| MX-JAL (Jalisco) | MX-JAL
|
Jalisco (de), Jalisco (en), Jalisco (es), Jalisco (fr), 哈利斯科州 (zh) | JALISCO (en) |
| 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) | ESTADO DE MEXICO (en) |
| MX-MIC (Michoacán) | MX-MIC
|
Michoacán (de), Michoacán (en), Michoacán (es), Michoacán (fr), 米却肯州 (zh) | MICHOACAN (en) |
| MX-MOR (Morelos) | MX-MOR
|
Morelos (de), Morelos (en), Morelos (es), Morelos (fr), 莫雷洛斯州 (zh) | MORELOS (en) |
| MX-NAY (Nayarit) | MX-NAY
|
Nayarit (de), Nayarit (en), Nayarit (es), Nayarit (fr), 納亞里特州 (zh) | NAYARIT (en) |
| MX-NLE (Nuevo León) | MX-NLE
|
Nuevo León (de), Nuevo León (en), Nuevo León (es), Nuevo León (fr), 新萊昂州 (zh) | NUEVO LEON (en) |
| MX-OAX (Oaxaca) | MX-OAX
|
Oaxaca (de), Oaxaca (en), Oaxaca (es), Oaxaca (fr), 瓦哈卡州 (zh) | OAXACA (en) |
| MX-PUE (Puebla) | MX-PUE
|
Puebla (de), Puebla (en), Puebla (es), Puebla (fr), 普埃布拉州 (zh) | PUEBLA (en) |
| MX-QUE (Querétaro) | MX-QUE
|
Querétaro (de), Querétaro (en), Querétaro (es), Querétaro (fr), 克雷塔羅州 (zh) | QUERETARO (en) |
| 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) | QUINTANA ROO (en) |
| MX-SIN (Sinaloa) | MX-SIN
|
Sinaloa (de), Sinaloa (en), Sinaloa (es), Sinaloa (fr), 锡那罗亚州 (zh) | SINALOA (en) |
| 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) | SAN LUIS POTOSI (en), San Luis Potosi (en) |
| MX-SON (Sonora) | MX-SON
|
Sonora (de), Sonora (en), Sonora (es), Sonora (fr), 索諾拉州 (zh) | SONORA (en) |
| MX-TAB (Tabasco) | MX-TAB
|
Tabasco (de), Tabasco (en), Tabasco (es), Tabasco (fr), 塔巴斯科州 (zh) | TABASCO (en) |
| MX-TAM (Tamaulipas) | MX-TAM
|
Tamaulipas (de), Tamaulipas (en), Tamaulipas (es), Tamaulipas (fr), 塔毛利帕斯州 (zh) | TAMAULIPAS (en) |
| MX-TLA (Tlaxcala) | MX-TLA
|
Tlaxcala (de), Tlaxcala (en), Tlaxcala (es), Tlaxcala (fr), 特拉斯卡拉州 (zh) | TLAXCALA (en) |
| MX-VER (Veracruz) | MX-VER
|
Veracruz (de), Veracruz (en), Veracruz (es), Veracruz (fr), 韋拉克魯斯州 (zh) | VERACRUZ (en) |
| MX-YUC (Yucatán) | MX-YUC
|
Yucatán (de), Yucatán (en), Yucatán (es), Yucatán (fr), 尤卡坦州 (zh) | YUCATAN (en) |
| MX-ZAC (Zacatecas) | MX-ZAC
|
Zacatecas (de), Zacatecas (en), Zacatecas (es), Zacatecas (fr), 薩卡特卡斯州 (zh) | ZACATECAS (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| MX_2521 (CDQ) | Sociedad en Comandita Simple (es) | S. en C. (es) | A partnership with general partners having unlimited liability and limited partners with restricted liability. In Mexico it enables passive investment alongside active partner management. | Private Limited Company |
| MX_4949 (CDQ) | Sociedad en Comandita por Acciones (es) | S.C.p.A (es) | A partnership with capital divided into shares and at least one general partner. In Mexico it combines share capital with committed management. | Limited Partnership |
| MX_5522 (CDQ) | Sociedad limitada unipersonal (es) | S.L.U. (es) | A limited liability company owned entirely by one person. In Mexico it enables individual entrepreneurs to operate with limited liability protection. | Private Limited Company |
| MX_5787 (CDQ) | Anonymous Society (es) | SA (es) | A company structure allowing anonymous ownership of shares. In Mexico it provides corporate form with shareholder privacy. | Society |
| MX_5866 (CDQ) | Sociedad Anónima Promotora de Inversión (es) | S.A.P.I. (es) | A company designed to attract and facilitate business investment and growth. In Mexico it promotes business development through corporate structure. | Society |
| MX_6543 (CDQ) | Sociedad Civil (es) | S.C. (es) | A civil society organized for non-commercial purposes under civil law. In Mexico it provides framework for civil associations and societies. | Civil Company |
| MX_6743 (CDQ) | Sociedad Anonima de Capital Variable (es) | S.A. de C.V. (es) | A stock company with variable capital allowing flexible capitalization adjustments. In Mexico it enables businesses to adapt capital structure as needed. | Investment Company |
| MX_6756 (CDQ) | Sociedad de Responsabilidad Limitada (es) | Cía. Ltda (es) | A company with liability limited to capital contributions protecting personal assets. In Mexico it provides standard structure with liability protection. | Limited Liability Company |
| MX_8018 (CDQ) | Sociedades por acciones simplificada (es) | S.A.S (es) | A streamlined company structure with simplified formation and governance requirements. In Mexico it reduces administrative burden for smaller businesses. | Public Company |
| MX_8194 (CDQ) | Sociedad en Nombre Colectivo (es) | y compañía (es) | A partnership operating under collective name with partners sharing liability and management. In Mexico it provides traditional collaborative partnership structure. | Private Limited Company |
| MX_9161 (CDQ) | Sociedad Anónima Bursátil (es) | S.A.B. (es) | A company organized with share capital where shareholders own equity stakes. In Mexico it serves businesses raising capital through stock issuance. | Society |
| MX_9287 (CDQ) | Sociedad Anónima (es) | S.A. (es) | A company that can offer shares publicly to raise capital from public investors. In Mexico it enables access to public capital markets. | Society |
| MX_9288 (CDQ) | Sociedad de Responsabilidad Limitada de Capital Variable (es) | S. de R.L. de C.V. (es) | A limited liability company with variable capital allowing capitalization adjustments. In Mexico it combines liability protection with flexible capital structure. | Limited Liability Company |
| MX_9289 (CDQ) | Sociedad Anónima Promotora de Inversión de Capital Variable (es) | S.A.P.I. de C.V. (es) | An investment promotion company with variable capital for flexible investment facilitation. In Mexico it supports business investment with adaptable structure. | Society |
| MX_9290 (CDQ) | Sociedad Anónima de Responsabilidad Limitada (es) | S.A. de R.L. (es) | A limited liability company available for public investment. In Mexico it provides publicly accessible limited liability structure. | Limited Liability Company |
| MX_9291 (CDQ) | Sociedad Anónima Bursátil de Capital Variable (es) | S.A.B. de C.V. (es) | A stock company with variable capital allowing flexible share capital adjustments. In Mexico it enables equity businesses with adaptable capitalization. | Society |
| MX_9292 (CDQ) | Sociedad Civil de Responsabilidad Limitada (es) | S.C. de R.L. (es) | A limited liability civil society operating under civil law principles. In Mexico it provides limited liability for civil organizations. | Civil Company |
| MX_9293 (CDQ) | Sociedad en Nombre Colectivo de Sociedad Anónima de Capital Variable (es) | S. en N.C. de S.A. de C.V. (es) | A general partnership combined with variable capital limited company structure. In Mexico it merges partnership and corporate elements with flexibility. | Civil Company |
| MX_9294 (CDQ) | Sociedad en Nombre Colectivo de Sociedad Anónima (es) | S. en N.C. de S.A. (es) | A general partnership associated with public limited company form. In Mexico it combines partnership with public company characteristics. | Civil Company |
| MX_9295 (CDQ) | Sociedad en Nombre Colectivo de Responsabilidad Limitada (es) | S. en N.C. de R.L. (es) | A general partnership with limited liability protecting partners. In Mexico it offers partnership benefits with liability protection. | De-facto Partnership |
| MX_9296 (CDQ) | Sociedad en Nombre Colectivo de de Capital Variable (es) | S. en N.C. de C.V. (es) | A general partnership with variable capital allowing capitalization adjustments. In Mexico it provides partnership with flexible capital structure. | De-facto Partnership |
| MX_9297 (CDQ) | Sociedad en Nombre Colectivo de Responsabilidad Limitada de de Capital Variable (es) | S. en N.C. de R.L. de C.V. (es) | A general partnership combining variable capital and limited liability features. In Mexico it offers partnership with multiple protective elements. | Private Limited Company |
| MX_9298 (CDQ) | Sociedad de Producción Rural de Responsabilidad Limitada (es) | S.P.R. de R.L. (es) | A limited liability company focused on rural agricultural production. In Mexico it serves agricultural businesses with liability protection. | De-facto Partnership |
| MX_9299 (CDQ) | Sociedad de Producción Rural (es) | S.P.R. (es) | A company structured for rural agricultural production and farming activities. In Mexico it provides framework for rural production enterprises. | Private Limited Company |
| MX_9300 (CDQ) | Asociación Civil (es) | A.C. (es) | A civil association organized for non-profit purposes and member benefit. In Mexico it enables nonprofit civil organization. | Agricultural Collective Interest Company |
| MX_9301 (CDQ) | Institución de Asistencia Privada (es) | I.A.P. (es) | An institution established to provide private assistance and charitable services. In Mexico it facilitates private philanthropy and aid. | De-facto Partnership |
| MX_9302 (CDQ) | Sociedad cooperativa limitada (es) | S.C.L. (es) | A cooperative society with limited liability protecting members. In Mexico it combines cooperative principles with liability protection. | Limited Partnership |
| MX_9303 (CDQ) | Asociación religiosa (es) | A.R. (es) | An association organized for religious purposes and spiritual activities. In Mexico it enables religious communities to organize legally. | Non Profit Association |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| MX_CDQ_ID () | Sistema de Información Empresarial Mexicano (es) Mexican Business Information System identifier (en) | CDQ |
| MX_CURP (MX - Unique Popul. Reg. Code) | Clave Única de Registro de Población (es) Unique Population Registry Code (en) | |
| MX_RFC (MX - Fed. Taxpayer Reg. Code) | Registro Federal de Contribuyentes (es) Federal Taxpayer Registry Code (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Data Quality Rule/15BEF3B3AHE3Y4EG | The post code is mandatory for street addresses in Mexico. | ERROR |
| Data Quality Rule/45KACECN55MGPCFT | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/MX are the following:
Regular expression/One time vendor 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 . | WARNING |
| Data Quality Rule/4X60Y12NJSSPG6BX | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/MX are the following:
Regular expression/Mononumerical post code with delimeter 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. | ERROR |
| Data Quality Rule/7B0FAKQVRWXAJXB4 | The thoroughfare is mandatory for street addresses in Mexico. | ERROR |
| Data Quality Rule/9VB9H5CE4AAX1BBQ | 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 |
| Data Quality Rule/B8G8159BKDXKFNB | Each record should have legal form appropriate for the country. | INFO |
| Data Quality Rule/D84TKMAG1JCG10TM | 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 |
| Data Quality Rule/E8YSBE6CKHHPBJRP | 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 |
| Data Quality Rule/GTAKHPFV0A4XDCW2 | 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).
- 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 |
| Data Quality Rule/GYJMJVEQSM4DDN5A | 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 |
| Data Quality Rule/H1RAXMS6H9JGPN83 | The locality is mandatory for street addresses in Mexico. | ERROR |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
|---|---|---|
| MX.SBI (data source) SIEM Digital Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Mexican Digital Business Information System is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA391,156 records |
| MX.TR (data source) Taxpayer Registry Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Taxpayer Registry is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA614,807 records |
| MX.POST (data source) Mexican authority post code file (Mexico) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
|
Mexican authority post code file (Mexico) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | DataModel:CDQ/Business_Partner/Bank_Account_Model/MX |