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Legal Situation Consult

  • Writer: Alejandra Garza
    Alejandra Garza
  • Aug 31, 2023
  • 1 min read
Did you know we now offer a new form of consultation? Our Product Team at Nufi has been working to offer you this new report.
Legal Consult Illustration

As of August 18 of this year, we launched the newest "Legal Situation Consult" on our platform! We would like to share how this new Report works:


What do you need to run it?


It is really easy to execute the report since we only need two data point. In order to carry out the query, it's only necessary to include the persons full name and last name.


Know the legal situation of a person, check international black lists, if they have any lawsuits at a national level and if their participation in a company.



1. Company Consult


Consult if the person is a partner in a company by checking the Public Registry of Commerce (Registro Público de Comercio - RGC).


2. Lawsuits


Verify if there are any lawsuits at a national level. The search is done te a federal level and with 32 of the Federal Entities.


3. Black Lists


Check if the person is on black lists and sanction lists; all of the following are reviewed:

International Sanctions Lists

  • OFAC - Office of Foreign Assets Control (USA)

  • UN - United Nation Organization

  • HMT (United Kingdom)

  • European Union

  • DFAT (Australia)

  • World Bank Group - List of ineligible companies and individuals

  • BIS Entity List- List of specific foreign persons that are subject to US government licensing and sanctions requirements (USA)

  • Inter-American Development Bank inhibition list

  • Others (Australia, Africa, Asia, Europe and Oceania)

Criminal Lists

  • FBI - Fugitive most wanted list

  • INTERPOL - Fugitives

  • DEA - United States Drug Enforcement Administration fugitive list

Watch Lists

  • SEC - Securities and Exchange Commission

  • Financial Authorities

    • North America

    • Europe

    • Asia

    • Oceania

Politically Exposed Persons (PEP)

  • Politicians and diplomats from 200 countries

  • Members of Political Parties

  • Senior officials or members of supervisory bodies

  • Officials and directors of international organizations

  • High officials in charge of public security in Europe

National Sanctions Lists

  • SAT 69-B


Try the Legal Situation Report now!

If you have any questions or comments regarding this new type of Report, schedule an informative session here, we will gladly assist you.







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