Intelligence registryBrowse all public records
Public-source dossiergem-own-e100001011540
Public source recordcompanyBeneficial ownership record

Gbm Administradora De Activos Sa De Cv

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: 46
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 intelligence46 sourced links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
47
18 visible
Sourced links
46
46 direct
Source datasets
1
in this network
Discovery candidates
1
kept separate from verified
25490028ALOWPVZYGA50ORG254900433V7O1G0QS208ORG254900B36J83RV94D543ORG254900BK1168492SNP46ORG254900CD1S7D3S6VFO51ORG254900CNZ0YVC3K5D663ORG254900DL12XN98KH2I51ORG254900F0N8TRL68HUP27ORG254900H1MVLFK4QFR796ORG254900IXGON46CDDCT06ORG254900QJ06IJVI33W329ORG254900RRDH3O81X07D88ORG254900T4HL5MIXOHOX40ORG254900ULBPKZN5YBEE05ORG254900X2CHLDOOXXEW46ORG254900XYNEMPZB1LQQ63ORG254900Y0SUSXV4S59M46ORG254900YV9XD00LW54R53ORG
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: Gbm Administradora De Activos Sa De Cv 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 NameGbm Administradora De Activos Sa De Cv
Known aliasesGBM Administradora de Activos / GBM Administradora de Activos SA de CV, Sociedad Operadora de Fondos de Inversió
Countries / jurisdictionsmx
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300Z9FEX2KR2I6R11
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only