# INTELLIGENCE REPORT

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**REPORT ID:** MEX-SFP-002
**CLASSIFICATION:** UNCLASSIFIED // FOR OFFICIAL USE ONLY
**DATE:** 2026-01-15
**SUBJECT:** Mexican Public Function Ministry (SFP) - Sanctioned Officials Database
**COUNTRY:** Mexico
**AGENCY:** Secretaria de la Funcion Publica (SFP)

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## EXECUTIVE SUMMARY

The Mexican Ministry of Public Function (SFP) has exposed a comprehensive database of **809 sanctioned government officials** including full names, agencies, sanction types, and case details. The database includes high-profile corruption cases such as **Emilio Ricardo Lozoya Austin**, former CEO of PEMEX (Mexico's national oil company), who was involved in one of Mexico's largest corruption scandals. Additionally, 136 MB of historical citizen complaint data (SIDEC) spanning 2012-2023 is accessible.

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## KEY INTELLIGENCE

| Metric | Value |
|--------|-------|
| **Sanctioned Officials** | 809 |
| **Historical Complaints** | 136 MB (2012-2023) |
| **Data Files** | 6+ |
| **Total Data Volume** | 188 MB |
| **Source Reliability** | A (Government Primary Source) |
| **Information Confidence** | 1 (Confirmed) |

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## DETAILED FINDINGS

### Dataset Breakdown

| File | Size | Content |
|------|------|---------|
| servidores_publicos_sancionados | 173 KB | 809 sanctioned officials |
| quejas_denuncias_ciudadanas | 18 MB | Citizen complaints |
| SIDEC_historico_2012_2018 | 8.5 MB | Historical complaints |
| SIDEC_historico_2018_2023 | 110 MB | Recent complaints |

### Sanction Types Documented

- **Inhabilitacion** - Disqualification from public service
- **Destitucion** - Removal from position
- **Suspension** - Temporary suspension
- **Sancion Economica** - Financial penalty
- **Amonestacion** - Official reprimand

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## HIGH-PROFILE INDIVIDUALS

### Confirmed Sanctioned Officials

| Case No. | Name | Agency | Sanction |
|----------|------|--------|----------|
| 000065/2018 | EMILIO RICARDO LOZOYA AUSTIN | PEMEX (CEO) | Inhabilitacion |
| 000001/2018 | EDGAR TORRES GARRIDO | Pemex Fertilizantes | Inhabilitacion |
| 000032/2019 | BIANCA YADIRA GAMA VELAZQUEZ | Policia Federal | Abuso de Autoridad |

### Notable Case: Lozoya Austin

Emilio Ricardo Lozoya Austin served as CEO of PEMEX (2012-2016). He was implicated in:
- Odebrecht bribery scandal ($10.5M in alleged bribes)
- Agronitrogenados plant purchase fraud
- Money laundering through shell companies

This database confirms his official sanction status within Mexican government records.

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## INTELLIGENCE VALUE

### Potential Uses
1. **Corruption Tracking** - Monitor sanctioned officials across agencies
2. **Due Diligence** - Verify government contacts against sanctions list
3. **Pattern Analysis** - Identify systemic corruption hotspots by agency
4. **Vetting** - Screen individuals for government/business dealings
5. **Historical Analysis** - SIDEC data shows complaint trends over 11 years

### Agencies with Most Sanctions
- PEMEX (National Oil Company)
- Policia Federal (Federal Police)
- IMSS (Social Security Institute)
- Various state-level entities

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## SOURCE ASSESSMENT

| Factor | Assessment |
|--------|------------|
| **Source** | Mexican Government Official Repository |
| **URL** | `repodatos.atdt.gob.mx/api_update/SFP/` |
| **Access Method** | Direct HTTP (No Authentication) |
| **Data Freshness** | Current (January 2026) |
| **Reliability Grade** | A-1 (Confirmed Government Source) |

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## RELATED REPORTS

- MEX-SAT-001: Tax Authority - Taxpayer Records
- MEX-COMPRANET-005: Government Procurement (vendor cross-reference)
- MEX-PEMEX-008: PEMEX Operations Data

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## RECOMMENDATIONS

1. **Cross-reference** sanctioned officials against COMPRANET vendor database
2. **Monitor** for updates to sanctions list
3. **Flag** Lozoya case for ongoing corruption intelligence

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## DATA LOCATION

```
Local Repository: C:\Users\Squir\Desktop\Mexico\research\SFP (Public Function)\raw_data\
Files:
  - servidores_publicos_sancionados_SPF_30_ServPubSancionados.csv
  - quejas_denuncias_ciudadanas_SFP_31_SIDEC.csv
  - SIDEC_historico_2012_2018_SFP_32_SIDEC_historico.csv
  - SIDEC_historico_2018_2023_SFP_33_SIDEC_historico.csv
```

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