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.
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:
The AML Act (“the Act”) enacted in January 2021 includes several measures to help financial institutions (FI) not only better understand their risks but also better mitigate their risks. However, gaps remain that raise important questions for FIs. In particular, quite...
The Financial Action Task Force (FATF) in October 2020 adopted amendments expanding Recommendation 1 to include proliferation financing (PF) risk, in addition to money laundering and terrorist financing risks. Key PF typologies clearly demonstrate that certain open...
Tax Havens & Offshores: Public Registries & Network Analysis Can Mitigate Jurisdictional Challenges to KYC & Investigations
While the lack of corporate transparency in offshore jurisdictions poses a significant due diligence challenge, not all offshores are as opaque as they seem. Easily accessible public registries from offshore jurisdictions combined with creative analytical techniques...
About The Company:
Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.