Marked as
Last updated - February 10, 2026
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Pemex has been repeatedly associated with corruption scandals, governance failures, and controversial procurement decisions, particularly during periods linked to high-profile investigations. As Mexico’s state-owned oil company, it has faced scrutiny over alleged overpriced acquisitions, political influence in contracting.
CEO
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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The state-owned oil company has faced repeated corruption investigations involving executives and major procurement decisions.
Several high-profile cases, including international bribery investigations, have been tied to transactions involving the company.
The company carries a large debt burden and has struggled with declining production and profitability.
Certain purchases, such as fertilizer plants, were criticized as overpriced and financially damaging.
Governance issues, debt levels, and repeated scandals have contributed to cautious investor sentiment.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Former Pemex CEO released after two years in jail while awaiting trial over major bribery and corruption charges.
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Former Pemex chief faced additional corruption and money-laundering charges tied to bribery allegations.
Pemex corruption probe tied to bribery claims and political fallout.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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