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Public source recordcompanyBeneficial ownership record

Pemex Transformación Industrial Norteamérica

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: 1
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 intelligence14 sourced links · 12 discovery candidates

Relationship signals

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

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Loaded entities
10
10 visible
Sourced links
14
1 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
Pemex Transformación I…ORG254900D0M2CSOE12DG59ORG4469000001EPKBFF1R71ORGPetroleos MexicanosORG549300II6UZ4CD85OH69ORGPemex-transformación I…ORG549300THJR3UCGMG0F73ORGDeer Park RefiningORG959800P68AFNW6262T44ORG967600RXZQIFPZMRMF76ORG
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: Pemex Transformación Industrial Norteamérica 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 NamePemex Transformación Industrial Norteamérica
Known aliasesPemex Transformación Industrial Norteamérica SA de CV / PMI Norteamérica
Countries / jurisdictionsmx
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers25490033CKNJK62I9Z89
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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