Description
Comprehensive Mexico Background Intelligence Reports – Verify Identities & Minimize Risk
At MEXINTEL, we provide in-depth background reports across Latin America, helping businesses, investors, and security professionals identify risks, verify identities, and mitigate potential threats.
What Our Background Reports Cover:
Our report provides crucial information from Civil, Administrative, Criminal, Federal, and Labor Courts, as well as SAT, Tax Debtors, and Criminal Records from certain states of the Mexican Republic and the Supreme Court. It also includes financial insights and record checks from Venezuela, El Salvador, Panama, Honduras, Guatemala, Colombia, Uruguay, Argentina, Chile, and Spain, among others.
Key Information Included:
✅ Criminal & Legal Records: Arrest warrants, convictions, and court proceedings. ✅ U.S. & International Security Checks: FBI, DEA, ICE, Homeland Security, and Secret Service databases. ✅ Financial & Money Laundering Watchlists: OFAC, World Bank, Interpol, and Terrorism Financing Lists. ✅ Sex Offender & Most Wanted Lists: Includes databases from 16+ countries, such as the U.S. Sex Offender Registry and Mexico’s Sexual Aggressors List.
We verify data from 156 global sources. [Click here to see the complete list of sources.]
⚠ Note: Due to local restrictions, we do not have access to legal records in the Mexican states of Hidalgo, Michoacán, Nayarit, Puebla, Tamaulipas, and Tlaxcala.
Homonymy: Understanding Name Duplications in Latin America
With 580 million people in Latin America, homonyms (people sharing the same name combinations) are a significant challenge when conducting background checks. Our system accounts for common name duplication trends by country:
| Country | 2 Names + 2 Last Names | 1 Name + 2 Last Names | 1 Name + 1 Last Name |
| Mexico | 12,800 (0.01%) | 128,000 (0.1%) | 1,280,000 (1%) |
| Venezuela | 2,800 (0.01%) | 28,000 (0.1%) | 280,000 (1%) |
| Colombia | 5,200 (0.01%) | 52,000 (0.1%) | 520,000 (1%) |
| Panama | 440 (0.01%) | 4,400 (0.1%) | 44,000 (1%) |
| Uruguay | 340 (0.01%) | 3,400 (0.1%) | 34,000 (1%) |
| Honduras | 1,000 (0.01%) | 10,000 (0.1%) | 100,000 (1%) |
| Chile | 1,900 (0.01%) | 19,000 (0.1%) | 190,000 (1%) |
| Argentina | 4,600 (0.01%) | 46,000 (0.1%) | 460,000 (1%) |
How to Eliminate False Homonyms in Background Checks
To ensure accuracy, we recommend the use of advanced identity verification techniques
1️⃣ Personal & Demographic Filters
✔ Date of Birth (DOB): A rough birth year can significantly narrow homonym cases. ✔ Place of Birth / Residence: City or region helps further reduce duplication. ✔ Middle Names: If missing, we check for alternative given names. ✔ Travel & Residency History: Ask about countries where the individual has lived or traveled and obtain date ranges during the conversation to compare results.
2️⃣ Check Government ID Verification (Name Verification)
✔ National ID: A unique identifier for each individual. ✔ Passport: If available, eliminates uncertainty. ✔ Driver’s License: If available, eliminates uncertainty.
Some countries/states provide searchable driving license records.
3️⃣ Compare Professional & Social Data
✔ Employment / Business Ownership: Verification through corporate databases. ✔ Social Media / Online Presence: Cross-checking professional records. ✔ Education Records: Confirmed degrees and institutions validate identity.
Why Choose MEXINTEL?
✅ Fast & Reliable Reports – Verified data from 156+ global sources ✅ Minimized Homonym Errors – Advanced identity verification ✅ Comprehensive Coverage – Legal, financial, and security risk insights
Protect your business from fraud, legal risk, and security threats.
🔍 Start Your Mexico Background Check Information Report Now!
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