# INTELLIGENCE REPORT

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**REPORT ID:** MEX-INDAABIN-003
**CLASSIFICATION:** UNCLASSIFIED // FOR OFFICIAL USE ONLY
**DATE:** 2026-01-15
**SUBJECT:** Federal Notary Registry - Complete Address Exposure
**COUNTRY:** Mexico
**AGENCY:** Instituto de Administracion y Avaluos de Bienes Nacionales (INDAABIN)

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## EXECUTIVE SUMMARY

The Mexican Federal Assets Institute (INDAABIN) has exposed a complete registry of **1,396 federal notaries** with full Personally Identifiable Information including names, professional credentials, and **complete physical addresses**. This exposure presents significant security concerns as notaries handle sensitive legal documents including property transfers, corporate formations, and estate matters.

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## KEY INTELLIGENCE

| Metric | Value |
|--------|-------|
| **Total Notaries Exposed** | 1,396 |
| **Data Fields** | 12+ per record |
| **Geographic Coverage** | All 32 Mexican states |
| **Data Files** | 1 |
| **Total Data Volume** | 297 KB |
| **Source Reliability** | A (Government Primary Source) |
| **Information Confidence** | 1 (Confirmed) |

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## DETAILED FINDINGS

### Data Fields Exposed

| Field | Description | Risk Level |
|-------|-------------|------------|
| NOTPIF ID | Unique notary identifier | LOW |
| Nombre | First name | HIGH |
| Apellido Paterno | Paternal surname | HIGH |
| Apellido Materno | Maternal surname | HIGH |
| Numero Notaria/Correduria | License number | MEDIUM |
| Calle | Street name | CRITICAL |
| Numero Exterior | Street number | CRITICAL |
| Numero Interior | Suite/office number | CRITICAL |
| Colonia | Neighborhood | CRITICAL |
| Codigo Postal | Postal code | CRITICAL |
| Entidad Federativa | State | HIGH |
| Municipio | Municipality | HIGH |
| Fecha Nombramiento | Appointment date | LOW |

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## SAMPLE INTELLIGENCE

### Notary Records (Format)

```
ID:       NOTPIF-1
Name:     Arturo G. Orenday González
License:  Notaria 18
State:    Aguascalientes
Address:  Adolfo Lopez Mateos 1001, Col. San Luis, C.P. 20250

ID:       NOTPIF-6
Name:     María Cristina Ochoa Amador
License:  Notaria 5
State:    Aguascalientes
Address:  Madero 442, planta baja, Col. Centro, C.P. 20000

ID:       NOTPIF-15
Name:     [REDACTED]
License:  Correduria 3
State:    Baja California
Address:  [REDACTED], Col. [REDACTED], C.P. [REDACTED]
```

### Geographic Distribution

| State | Notaries |
|-------|----------|
| Ciudad de Mexico | ~200 |
| Estado de Mexico | ~150 |
| Jalisco | ~100 |
| Nuevo Leon | ~80 |
| Other States | ~866 |

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## INTELLIGENCE VALUE

### Potential Uses
1. **Legal Process** - Identify notaries by jurisdiction
2. **Due Diligence** - Verify notary credentials
3. **Corporate Intelligence** - Track notaries involved in transactions

### Security Concerns
1. **Physical Security** - Complete addresses expose office/home locations
2. **Targeting Risk** - Notaries handle high-value transactions
3. **Extortion Potential** - Criminal organizations could target notaries
4. **Identity Theft** - Full PII enables impersonation

### Notary Role in Mexico
Mexican notaries (Notarios Publicos) are appointed legal professionals who:
- Authenticate documents and signatures
- Oversee property transfers and real estate transactions
- Form corporations and business entities
- Execute wills and estate documents
- Handle powers of attorney

They are high-value targets due to access to sensitive financial transactions.

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## SOURCE ASSESSMENT

| Factor | Assessment |
|--------|------------|
| **Source** | Mexican Government Official Repository |
| **URL** | `repodatos.atdt.gob.mx/api_update/INDAABIN/` |
| **Access Method** | Direct HTTP (No Authentication) |
| **Data Freshness** | 2024 Registry |
| **Reliability Grade** | A-1 (Confirmed Government Source) |

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## RELATED REPORTS

- MEX-SAT-001: Tax Authority (RFC cross-reference potential)
- MEX-COMPRANET-005: Government Procurement

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## RECOMMENDATIONS

1. **PRIORITY:** Flag for responsible disclosure - physical addresses exposed
2. **ASSESS:** Potential security implications for listed notaries
3. **MONITOR:** For misuse of notary identity information

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## DATA LOCATION

```
Local Repository: C:\Users\Squir\Desktop\Mexico\research\INDAABIN (Federal Assets)\raw_data\
Files:
  - padron_notarios_patrimonio_inmobiliario_federal_INDAABIN_2_padron_notarios_patrimonio_2024.csv
```

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**PREPARED BY:** ________________________
**REPORT END**