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Public-source dossiergem-own-e100000002390
Public source recordcompanyBeneficial ownership record

Abent 3t

Authority: Special Interest RiskCoverage: mxRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
mx
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence38 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
31
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
Abent 3tORG21380047JKHDMOGH7J21ORG21380049QLRWWUS8N676ORG2138005EU766IKENJF82ORG2138007KDRMGIYIS4P55ORG213800BJNBW9V2XB7643ORG213800DOT3PP9S7FTU29ORG213800DOYXSQCOP4BU51ORG213800DXZQABK8SJC533ORG213800FVPEIQDHN21Q48ORG213800FY4ZR6UX93FA06ORG213800HUGB31PIZSSY46ORG213800IW97TED3T2YE45ORG213800IY7ARXNR6NNJ92ORG213800OF417GZWJGBY93ORG213800T8SPOGAFLG8330ORG213800ZAU6YC3YT1IK21ORG54930006K2IUPA083C07ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Abent 3t appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameAbent 3t
Known aliasesAbent 3t SAPI de CV / ABENT 3T
Countries / jurisdictionsmx
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers4469000001EFTXB0IW41
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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