Enhancing Investigations with Mexico’s Marcanet Trademark Registry 

Corporate filings in Mexico will often leave out valuable information, such as company identifiers and addresses.

Check out our latest Tip Sheet to learn how Mexico’s centralized corporate registry can help fill in the missing pieces.  

Tracing Connections from an Iraqi Businessman to Sanctions Evasion by Saddam Hussein

Snippets From The Download:

Personally Identifiable Information in Marcanet Trademark Filings:

Trademark filings in Marcanet often list the tax ID (RFC) and address of individuals and/or companies who serve as the registered holders of trademarks. 

Company Incorporation Documents Appended to Trademark Applications:

In some cases, the original incorporation filings for companies that are trademark holders are appended to the trademark application. 

Trademark Legal Representatives:

Identifying individuals listed as legal representatives for trademarks may provide new leads to enhance your investigation.

The Latest From Our Blog:

Enhancing Investigations with Mexico’s Marcanet Trademark Registry

Learn how Mexico’s centralized corporate registry can help fill in the missing pieces.

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