Intelligence registry
Public-source dossierNK-BrzLJeqNKToyjzY7xHXjaR
Public source recordcompanyProcurement exclusion

Petroleos Mexicanos

Authority: Multi-Source Risk ProfileCoverage: mxPage generated: 2026-09-23
Evidence class
Public source record
Coverage
mx
Record category
Procurement exclusion
Page generated
2026-09-23
Linked public records
Ownership: 14
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.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
10
10 visible
Sourced links
14
14 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
Petroleos MexicanosORGPemex Transformación I…ORG254900D0M2CSOE12DG59ORG4469000001EPKBFF1R71ORG549300II6UZ4CD85OH69ORGPemex-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: Petroleos Mexicanos 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: Multi-Source Risk Profile
Full Legal NamePetroleos Mexicanos
Known aliasesPetróleos Mexicanos EPE / Pemex
Countries / jurisdictionsmx
Source datasets
NO NBIM EXCLUSIONSGEM ENERGY OWNERSHIPno_nbim_exclusionsgem_energy_ownership
Record statusInformational public record
Identifiers549300CAZKPF4HKMPX17
Record timelineFirst seen: 2025-05-12T11:47:03 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, debarment, reg.action, reg.warn, poi

Compliance Context Review

Independent assessment

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