🇲🇽 Mexico — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Americas • Capital: Mexico City • Currency: MXN
Risk Analysis — Mexico
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Mexico
112 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| Grupo México | GMEXICOB.MX | Copper | 62 HIGH | Clear | 2 | 4 | 2 |
| Industrias Peñoles | PE&OLES.MX | Silver-Gold | 48 MEDIUM | Clear | 1 | 2 | 1 |
| Fresnillo plc | FRES.L | Silver-Gold | 42 MEDIUM | Clear | 1 | 1 | 1 |
| Torex Gold | TXG.TO | Gold | 55 MEDIUM | Clear | 0 | 1 | 2 |
| First Majestic Silver | FR.TO | Silver | 45 MEDIUM | Clear | 0 | 1 | 1 |
Minerals & Mines — Mexico
342 active mining operations • 28 refineries/smelters
Executives & PEPs — Mexico
336 executives tracked • 24 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Mexico mining sector. 24 connections identified across 112 tracked entities.
Sanctions & Watchlists — Mexico
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Mexico-specific lists
Shell Companies & ICIJ — Mexico
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
28 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to Mexico mining sector entities.
Beneficial Ownership — Mexico
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Mexico
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Mexico
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Mexico
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Mexico
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Mexico
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Mexico
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Mexico
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Mexico
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Mexico
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.