MX (Mexico)

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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 Mexiko (de), Mexique (fr), 墨西哥 (zh), Mexico (en), México (es)
Language-specific short name. Monolingual short name Mexico (en), 墨西哥 (zh), Mexiko (de), Mexique (fr), México (es)
The offical langauge of a country. Official language es
Language used in a country, beside the administrative languages. other language fr, en
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 formNameMain abbreviationdescriptionCategory
MX_1132 (CDQ)Sindicato (es)
MX_1153 (CDQ)Sociedad anónima de capital variable, valuadora de acciones de fondos de inversión (es)
MX_1359 (CDQ)Sociedad anónima de capital variable, institución de financiamiento colectivo (es)
MX_1546 (CDQ)Sociedad anónima bursátil, sociedad financiera de objeto múltiple, entidad regulada (es)S.A.B. SOFOM E.R. (es)
MX_1645 (CDQ)Sociedad anónima de capital variable, almacén general de depósito, organización auxiliar del crédito (es)
MX_1803 (CDQ)Sociedad propietaria de tierras agrícolas, ganaderas o forestales (es)
MX_2210 (CDQ)Sociedad anónima, casa de cambio (es)
MX_2476 (CDQ)Sociedad mutualista (es)
MX_2521 (CDQ)Sociedad en Comandita Simple (es)S. en C. (es)Private Limited Company
MX_2591 (CDQ)Confederación de sindicatos (es)
MX_2747 (CDQ)Sociedad anónima de capital variable, contraparte central de valores (es)
MX_3153 (CDQ)Sociedad anónima institución de seguros (es)
MX_3165 (CDQ)Empresa productiva del estado (es)E.P.E. (es)
MX_3240 (CDQ)Sociedad anónima institución de banca múltiple (es)
MX_3344 (CDQ)Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (es)S.A.P.I. DE C.V., SOFOM E.N.R. (es)
MX_3588 (CDQ)Unión de ejidos (es)
MX_3877 (CDQ)Estado (es)Edo. (es)
MX_4115 (CDQ)Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (es)S.A. de C.V., SOFOM E.R. (es)
MX_4263 (CDQ)Fondos de Aseguramiento Agropecuario y Rural (es)
MX_4289 (CDQ)Sociedad cooperativa de productores de bienes y/o servicios (es)
MX_4588 (CDQ)Unidad agrícola industrial de la mujer (es)UAIM (es)
MX_4770 (CDQ)Ejido (es)
MX_4804 (CDQ)Partido político (es)
MX_4886 (CDQ)Sociedad anónima de capital variable, administradora de fondos para el retiro (es)S. A. de C.V., Afore (es)
MX_4896 (CDQ)Sociedad de responsabilidad limitada (es)S. de R. L. (es)Limited Liability Company
MX_4945 (CDQ)Sociedad anónima de capital variable, sociedad de información crediticia (es)
MX_4949 (CDQ)Sociedad en Comandita por Acciones (es)S.C.p.A (es)Limited Partnership
MX_5097 (CDQ)Sociedad anónima, sociedad financiera de objeto múltiple, entidad no regulada (es)S.A., SOFOM E.N.R. (es)
MX_5106 (CDQ)Sociedad anónima institución de fianzas (es)
MX_5161 (CDQ)Sociedad Nacional de Crédito (es)S.N.C. (es)
MX_5183 (CDQ)Unión ganadera regional general (es)
MX_5497 (CDQ)Sociedad de solidaridad social (es)S. de S. S. (es)
MX_5522 (CDQ)Sociedad limitada unipersonal (es)S.L.U. (es)Private Limited Company
MX_5689 (CDQ)Municipio (es)Mpo. (es)
MX_5712 (CDQ)Sociedad anónima, sociedad financiera de objeto múltiple, entidad regulada (es)S.A., SOFOM E.R. (es)
MX_5787 (CDQ)Anonymous Society (es)SA (es)Society
MX_5789 (CDQ)Sociedad anónima promotora de inversión bursátil (es)S.A. P.I. B. (es)Society
MX_5835 (CDQ)Sociedad anónima bursátil de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (es)S.A.B. DE C.V., SOFOM E.N.R. (es)
MX_5837 (CDQ)Sociedad anónima de capital variable, institución para el depósito de valores (es)
MX_5847 (CDQ)Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (es)S.A. de C.V., SOFOM E.N.R. (es)
MX_5866 (CDQ)Sociedad anónima, bolsa de valores (es)Society
MX_5901 (CDQ)Asociación ganadera local general (es)
MX_5949 (CDQ)Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (es)S. A. de C.V., Siefore (es)
MX_6061 (CDQ)Corporaciones de carácter público reconocidos por la legislación mexicana (es)
MX_6352 (CDQ)Instituciones de Seguros (es)
MX_6543 (CDQ)Sociedad Civil (es)S.C. (es)Civil Company
MX_6661 (CDQ)Organismo de integración financiera rural (es)
MX_6743 (CDQ)Sociedad Anonima de Capital Variable (es)S.A. de C.V. (es)Investment Company
MX_6756 (CDQ)Sociedad de Responsabilidad Limitada Microindustrial (es)S. DE R.L. MI (es)Limited Liability Company
MX_6772 (CDQ)Sociedad anónima de capital variable, institución de fondos de pago electrónico (es)
MX_6881 (CDQ)Sociedad anónima de capital variable, fondo de inversión de objeto limitado (es)S. A. de C. V., F. I. de O. L. (es)
MX_6977 (CDQ)Sociedad nacional de crédito institución de banca de desarrollo (es)
MX_6994 (CDQ)Sociedad anónima financiera popular (es)
MX_7248 (CDQ)Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad regulada (es)S.A. P.I. de C.V. , SOFOM E.R. (es)
MX_7302 (CDQ)Sociedad anónima de capital variable, operadora de fondos de inversión (es)
MX_7484 (CDQ)Agrupaciones financieras (es)A.F. (es)
MX_7807 (CDQ)Sociedad anónima de capital variable, fondo de inversión en instrumentos de deuda (es)S. A. de C. V., F. I. en I. D. (es)
MX_7951 (CDQ)Sociedad anónima financiera comunitaria (es)
MX_8018 (CDQ)Sociedades por acciones simplificada (es)S.A.S (es)Public Company
MX_8194 (CDQ)Sociedad en Nombre Colectivo (es)y compañía (es)Private Limited Company
MX_8222 (CDQ)Sociedad anónima, sociedad de información crediticia (es)
MX_8237 (CDQ)Asociación rural de interés colectivo (es)
MX_8484 (CDQ)Sociedad cooperativa de consumidores de bienes y/o servicios de capital variable (es)
MX_8529 (CDQ)Unión ganadera regional especializada (es)
MX_8555 (CDQ)Sociedad cooperativa de ahorro y préstamo de capital variable (es)S.C. de A. P. de C. V. (es)
MX_8622 (CDQ)Sociedad cooperativa de ahorro y préstamo (es)S.C. de A. P. (es)
MX_8802 (CDQ)Sociedad anónima promotora de inversión (es)S.A.P.I. (es)Society
MX_8916 (CDQ)Sociedad cooperativa de consumidores de bienes y/o servicios (es)
MX_9138 (CDQ)Sociedad anónima, almacén general de depósito, organización auxiliar del crédito (es)
MX_9153 (CDQ)Comunidad (es)
MX_9161 (CDQ)Sociedad Anónima Bursátil (es)S.A.B. (es)Society
MX_9287 (CDQ)Sociedad Anónima (es)S.A. (es)Society
MX_9288 (CDQ)Sociedad de Responsabilidad Limitada de Capital Variable (es)S. de R.L. de C.V. (es)Limited Liability Company
MX_9289 (CDQ)Sociedad Anónima Promotora de Inversión de Capital Variable (es)S.A.P.I. de C.V. (es)Society
MX_9290 (CDQ)Sociedad Anónima de Responsabilidad Limitada (es)S.A. de R.L. (es)Limited Liability Company
MX_9291 (CDQ)Sociedad Anónima Bursátil de Capital Variable (es)S.A.B. de C.V. (es)Society
MX_9292 (CDQ)Sociedad Civil de Responsabilidad Limitada (es)S.C. de R.L. (es)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)Civil Company
MX_9294 (CDQ)Sociedad en Nombre Colectivo de Sociedad Anónima (es)S. en N.C. de S.A. (es)Civil Company
MX_9295 (CDQ)Sociedad en Nombre Colectivo de Responsabilidad Limitada (es)S. en N.C. de R.L. (es)De-facto Partnership
MX_9296 (CDQ)Sociedad en Nombre Colectivo de de Capital Variable (es)S. en N.C. de C.V. (es)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)Private Limited Company
MX_9298 (CDQ)Sociedad de Producción Rural de Responsabilidad Limitada (es)S.P.R. de R.L. (es)De-facto Partnership
MX_9299 (CDQ)Sociedad de Producción Rural (es)S.P.R. (es)Private Limited Company
MX_9300 (CDQ)Asociación Civil (es)A.C. (es)Agricultural Collective Interest Company
MX_9301 (CDQ)Institución de Asistencia Privada (es)I.A.P. (es)De-facto Partnership
MX_9302 (CDQ)Sociedad cooperativa limitada (es)S.C.L. (es)Limited Partnership
MX_9303 (CDQ)Asociación religiosa (es)A.R. (es)Non Profit Association
MX_9697 (CDQ)Fideicomiso público de fomento económico (es)
MX_9837 (CDQ)Asociación ganadera local especializada (es)
MX_9955 (CDQ)Federación de sindicatos (es)

Identifiers

IdentifierNameRegistration authority
MX_CDQ_ID ()Sistema de Información Empresarial Mexicano (es)
Mexican Business Information System identifier (en)
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 ruleDescriptionCriticality
Dummy post code detected (MX)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
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.

  • For individuals, it consists of 13 characters: 4 letters followed by 6 digits and 3 alphanumeric characters.
  • For legal entities (and certain legal arrangements), it consists of 12 characters (3 letters followed by 6 digits

and 3 alphanumeric characters).


RFC for Legal Entity is structured as follows:

  • First 3 letters - comes from the company’s legal name that depend on the length of the company name (excluding the corporation type at the end of the name and the stop words de, del, los, las, el, la, en, y, and e),
  - 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.
  • Next 6 digits - company’s incorporation date in YYMMDD format
  • Last 3 characters - check value assigned by the Tax Administration Service.

RFC for individuals is structured as follows:

  • First 4 letters - comes from the person’s legal name following rules
  - 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.
  • Following 6-digit - birth date in YYMMDD format
  • 3-digit checksum - assigned by the Tax Administration Service
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 MexicoINFO
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)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 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
[[BUSINESS_PARTNER]]A fatal error occurred in the #info parser function 		Information on the characteristics and location of commercial, service, tourism, and industrial establishments in Mexico. LIVE
391,156 records
[[MX.TR (data source)]]
Taxpayer Registry
[[BUSINESS_PARTNER]]A fatal error occurred in the #info parser function 		n/a LIVE
615,924 records
[[MX.POST (data source)]]
Mexican authority post code file (Mexico)
[[ADDRESS]]A fatal error occurred in the #info parser function 		n/a IDEA

Banking metadata

Property Value
Full metadata DataModel:CDQ/Business_Partner/Bank_Account_Model/MX
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