Mexico-Focused OSINT Tools and Techniques

If you’re diving into Open Source Intelligence (OSINT) and need information about Mexico, you’ve come to the right place. There are many tools and resources that provide access to public records, financial data, social media information, and geographical details about Mexico. This guide covers some of the best resources to gather information on Mexico, whether you’re looking into demographics, businesses, or mapping data.

Here is a list of resources that will be discussed in this article:

1. INEGI (Instituto Nacional de Estadística y Geografía):

https://www.inegi.org.mx/

2. SIARH (Sistema de Información de Aranceles de Importaciones y Exportaciones):

https://www.siicex.gob.mx/

3. Ciudad de México’s RPPC (Registro Público de la Propiedad y el Comercio):

https://www.cdmx.gob.mx/

4. PROFECO (Procuraduría Federal del Consumidor):

https://www.gob.mx/profeco

5. INE (Instituto Nacional Electoral):

https://www.ine.mx/

6. PGR and Fiscalía (Attorney General and State Prosecutor’s Offices):

https://www.fgr.gob.mx/

7. SIEM (Sistema de Información Empresarial Mexicano):

https://www.siem.gob.mx/

8. RNIE (Registro Nacional de Inversión Extranjera):

https://www.economia.gob.mx/

9. Banxico (Banco de México):

https://www.banxico.org.mx/

10. CNBV (Comisión Nacional Bancaria y de Valores):

https://www.gob.mx/cnbv

11. Google News Mexico:

https://news.google.com/?hl=es-419&gl=MX&ceid=MX:es-419

12. Google Earth:

https://earth.google.com/

Public Records and Government Databases

For reliable data on demographics, legal records, and general public information, the following government resources are key:

INEGI (Instituto Nacional de Estadística y Geografía)

The INEGI is Mexico’s official institute for statistics and geography. It’s a treasure trove of information, offering data on population, economy, and maps. Whether you’re looking into population trends, economic activity, or geographical boundaries, INEGI is an essential resource.

SIARH (Sistema de Información de Aranceles de Importaciones y Exportaciones)

The SIARH provides data about Mexico’s import and export activities. It’s perfect if you’re researching trade, tariffs, or want to track what goods are being imported and exported.

Registro Público de la Propiedad y el Comercio

Every state in Mexico has its own Public Property and Commercial Registry. These databases contain records of property ownership and business registrations. Since they are state-specific, you’ll need to visit the registry for the particular state you’re investigating (for example, Ciudad de México’s RPPC).

PROFECO (Procuraduría Federal del Consumidor)

PROFECO is the federal consumer protection agency in Mexico. This agency has data on businesses and consumer complaints. It’s a great place to gather information on a company’s reputation or how businesses are treating their customers.

Padrón Electoral (INE - Instituto Nacional Electoral)

The INE manages Mexico’s national electoral register, which has voter and election data. While private voter information isn’t available, INE still provides useful general data about voters and electoral trends.

PGR and Fiscalía (Attorney General and State Prosecutor’s Offices)

Each state in Mexico has its own State Prosecutor’s Office (Fiscalía General del Estado), and the national site is here. These offices provide crime data, news releases, and legal updates. For state-specific legal information, check the site of the relevant state prosecutor’s office.

Corporate and Business Information

If you need information on companies, business structures, or foreign investments, these resources are invaluable:

Sistema de Información Empresarial Mexicano (SIEM)

The SIEM is a national database of registered businesses in Mexico. You can search for company details, registration information, and other business data. This is especially useful for checking if a company is legitimate or finding out more about its operations.

Registro Nacional de Inversión Extranjera (RNIE)

The RNIE contains public data on foreign investments in Mexico. If you’re looking to track business ownership or understand where foreign investments are going, this is your go-to resource.

Financial Information

Looking for economic data, currency details, or financial market information in Mexico? These tools will help you get started:

Banxico (Banco de México)

Banxico, or the Bank of Mexico, provides economic statistics, currency exchange rates, and more. It’s a great place to find official financial information and understand the country’s economic situation.

CNBV (Comisión Nacional Bancaria y de Valores)

The CNBV, or National Banking and Securities Commission, regulates banks and financial institutions in Mexico. It also provides reports, statistics, and other data about the financial markets, making it a great resource if you’re researching banking or securities.

Geographical Information and Mapping

Maps, geographical layers, and visual data can be vital for your research. These are some resources to help you explore the landscape of Mexico:

INEGI Geographic Resources

Beyond just statistics, INEGI also provides mapping resources, including satellite imagery and geographical data layers. This is useful if you’re conducting any geospatial research or need to visualize areas within Mexico.

Google Earth and Street View (Mexico-Specific Layers)

Google Earth provides a bird’s eye view of Mexico through its extensive satellite imagery. Google Street View also offers ground-level images, allowing you to explore cities and towns virtually. This is great for identifying locations or getting a sense of the layout of a place.

SIG (Sistema de Información Geográfica)

Many states in Mexico have their own Geographic Information System (GIS) platforms. These systems offer various kinds of layered mapping information, such as crime statistics, demographics, and environmental data. While each state has its own system, they are great for localized geographical intelligence.

News and Social Media Monitoring

Staying informed about current events, public sentiment, and social media trends is a key part of OSINT. Here are some resources to help you stay up to date with news in Mexico:

News Aggregators for Mexican Media

Google News Mexico is a great way to find the latest stories from Mexican news sources. It’s useful for tracking what’s happening in the country and seeing how different news outlets are covering various issues.

Conclusion

Whether you’re looking into public records, tracking financial information, or simply trying to understand the landscape of Mexico better, these OSINT tools offer a wealth of information. From government databases to geographical mapping resources, you can explore many different angles in your research. By using these resources, you’ll be able to get a fuller picture of Mexico and gather intelligence more effectively. Make sure to cross-check information from multiple sources to ensure accuracy and reliability in your findings.

By taking the time to explore these platforms and tools, you’ll be well-equipped to dive deeper into any OSINT investigation focused on Mexico. Happy researching!