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With Bureau addsScoreActive creditsBalancesPaymentsSection D included
01 / 07

What is the candidate’s socioeconomic context?

A. Socioeconomic Study

Neighborhood, estimated rent, social circle, beneficiaries, education and housing.

Official sources
Neighborhood, rent and circleVERIFIED
app.searchlook.mx/report/SL-2048
A · Socioeconomic Study

Report preview · A

SearchlookMULTI-REPORT · PELJ860612
Jose Perez Lopez40 years(0 homonyms)
Date24/08/2026
CURPPELJ860612HDFRPS01
R.F.C.PELJ8606123A2
NSS08128634519
ASocioeconomic Study11 checks
Report FormatConceptResult
I. Residence neighborhood and SES:DEL VALLE CENTRO, BENITO JUÁREZ, Mexico City, 03100Neighborhood and socioeconomic level of residenceHigh, Mid-high, Mid, Mid-social, Social
II. Estimated monthly rent:MXN $8,189Estimated rent for residence neighborhoodAmount MXN
III. Social circle:2
RelationshipNameAgePEP
Ex-partnerJOSEFA LOPEZ PEREZ36
ChildPAQUITA PEREZ LOPEZ12
People constitute social environment
  • Amount, No
  • Relationship (Parents, Children, Siblings, Grandchildren, Grandparents, Partner, Uncles, Brothers-in-Law, Relative, Acquaintance)
  • Name
  • Age
  • PEP (Politically Exposed Person)
IV. Beneficiaries:4
RelationshipNameAgePEP
SPOUSEJOSEFA LOPEZ PEREZ36
PARENTSMARIA ELENA LOPEZ GARCIA66
CHILDPAQUITA PEREZ LOPEZ12
CHILDLUIS ANDRES PEREZ LOPEZ10
Dependents registered with IMSS / ISSSTE
  • Amount, No
  • Relationship (Father, Mother, Child, Partner, Spouse)
  • Name
  • Age
  • PEP (Politically Exposed Person)
V. School institution:UNIVERSIDAD DEL VALLE DE MÉXICO, CAMPUS SALTILLO UNIVERSIDAD AUTÓNOMA DEL NORESTESecondary or higher education institution
  • Institution name,
  • No license
VI. License / degree:84729153 / B.S. INDUSTRIAL AND SYSTEMS ENGINEERING None / M.S. MANUFACTURING BUSINESS MANAGEMENTProfessional studies accreditation
  • Professional license,
  • No license /
  • Studies
VII. Education level:MASTER'SLast education level completedDoctorate, Master's, Specialty, Bachelor's, Technical, No license
VIII. Certificates:No certificateNational registry of certified competenciesCertificate, No certificate
IX. SEP:Information unavailableLast school grade registered in SEP or SIGEDCertificate and average, Information unavailable
X. INEA:Information unavailableINEA adult education certificatesCertificate, Information unavailable
XI. Own housing:YesOwnership of one or more homesYes, No
Coverage benchmark

Searchlook vs. competitors

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Benchmark resultsScoreFullPartial
01Most coverage
100%56/56
02
32%13/56+10 ~
03
27%14/56+2 ~
04
19%9/56+3 ~
05
15%8/56+1 ~
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Selected categoryIdentity6 verified capabilities

CURP (RENAPO)

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RFC validated (SAT)

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NSS

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Homonym count

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Results tied to the person (CURP/NSS), not just the name

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Comparison of 56 capabilities: Searchlook versus other market services
Verified capabilityBenchmark
01Identity6 fields
CURP (RENAPO)
RFC validated (SAT)
NSS
Homonym count
Results tied to the person (CURP/NSS), not just the name
Candidate geolocation (mobile)
02Education8 fields
Cédula profesional
Cédula matched to the person (not all homonyms)
Title
Institution
Degree level
CONOCER certificates
INEA
SEP / SIGED grades
03Labor (IMSS / ISSSTE)11 fields
Current employment status + duration
Last employer
Last cotized salary
Full employer history (dates + salary per job)
Weeks cotizadas (IMSS / ISSSTE)
Average tenure / rotation
Salary progression (yearly)
Inactivity periods
Weeks descontadas (withdrawals)
Employer Infonavit / Fovissste compliance
Finiquito / liquidación / aguinaldo / vacaciones estimate
04Housing & Benefits4 fields
Infonavit / Fovissste credit (status, type, date)
IMSS / ISSSTE medical coverage active
Assigned clinic
Home ownership
05Socioeconomic & Relationships5 fields
Colonia + NSE level
Estimated monthly rent
Family circle (parents, siblings, partner)
PEP check per relative
IMSS-registered dependents
06Legal13 fields
State courts (fuero común)
Federal courts (SISE)
Labor boards (juntas)
Penal
Administrative (TFJA, contencioso)
Historical depth beyond 10 years
Cases classified by materia
Actor vs demandado split
Acuerdo / notification timeline per case
Case summary
Match probability per case (% homonym)
Last movement date
Risk gauge
07Fiscal1 fields
SAT lists (69 / 69B / 74 / cancelados) — on any list or not
08Government / PEP5 fields
Public officials / government payroll
Unions
Political parties
PEP national
PEP composite score
09Sanctions & International3 fields
OFAC / Interpol / FBI / DEA / ONU
Most-wanted lists (US, UK, DE, JP, main countries)
Sex offender registries
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Official sources

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Live coverage102

connected sources

102Operating
0Needs attention
0Status pending
01Candidate input
02Source checks
03Evidence verified
04One clear report
Source networkEvery source used to assemble a Searchlook report.
Identity3 results
CURPAvailableRFCAvailableNSSAvailable
Socioeconomic12 results
GoogleMapsAvailableConstancia de DerechosAvailableRenapoAvailableINEAvailableAMPI MéxicoAvailableInfonavitAvailableBuró de CréditoAvailableSEPAvailableSistema Nacional de CédulasAvailableRegistro Nacional de ProfesionistasAvailableINEAAvailableCertificadosAvailable
Employment6 results
IMSSAvailableISSSTEAvailableNSSAvailableVigenciaAvailableInfonavitAvailableFovisssteAvailable
Legal36 results
Centro de Conciliación Laboral del Estado de MéxicoAvailableCentro de Conciliación Laboral del Estado de TabascoAvailableCentro de Conciliación Laboral del Estado de YucatánAvailableJunta Federal de Conciliación y ArbitrajeAvailableJunta Local de Conciliación y Arbitraje de la Ciudad de MéxicoAvailableJunta Local de Conciliación y Arbitraje del Estado de VeracruzAvailableJunta Local de Conciliación y Arbitraje del Valle Cuautitlán – TexcocoAvailableJunta Local de Conciliación y Arbitraje del Valle de TolucaAvailableJunta Local de Conciliación y Arbitraje en el Estado de HidalgoAvailablePoder Judicial de AguascalientesAvailablePoder Judicial de Baja CaliforniaAvailablePoder Judicial de Baja California SurAvailablePoder Judicial de ChiapasAvailablePoder Judicial de ChihuahuaAvailablePoder Judicial de CoahuilaAvailablePoder Judicial de ColimaAvailablePoder Judicial de DurangoAvailablePoder Judicial de GuanajuatoAvailablePoder Judicial de JaliscoAvailablePoder Judicial de la Ciudad de MéxicoAvailablePoder Judicial de MorelosAvailablePoder Judicial de Nuevo LeónAvailablePoder Judicial de OaxacaAvailablePoder Judicial de Quintana RooAvailablePoder Judicial de San Luis PotosíAvailablePoder Judicial de SinaloaAvailablePoder Judicial de SonoraAvailablePoder Judicial de TabascoAvailablePoder Judicial de VeracruzAvailablePoder Judicial de ZacatecasAvailablePoder Judicial del Estado de MéxicoAvailableTribunal de Conciliación y Arbitraje de Veracruz (TCA)AvailableTribunal Estatal de Conciliación y Arbitraje del Estado de México (TECA)AvailableTribunal Federal de Conciliación y ArbitrajeAvailableTribunal Laboral del Estado de TamaulipasAvailableTribunal Laboral del Poder Judicial del Estado de ChihuahuaAvailable
Tax and public office6 results
Funcionarios PúblicosAvailablePartidos PolíticosAvailableFuncionarios Sancionados e InhabilitadosAvailableSindicatosAvailableEstrados SATAvailableISSSTEAvailable
Watchlists and alerts20 results
Drug Enforcement Administration (DEA)AvailableAgencia de la Unión Europea para la Cooperación Policial (EUROPOL)AvailableFederal Bureau of Investigation (FBI)AvailableU.S. Immigration and Customs Enforcement (ICE)AvailableOrganización Internacional de Policía Criminal (INTERPOL)AvailableList of Excluded Individuals/Entities (LEIE)AvailableNational Crime Agency (NCA)AvailableNarcotics Rewards Program (NRPT)AvailableOffice of Foreign Assets Control (OFAC)AvailableRewards for JusticeAvailableSystem for Award Management (SAM)AvailableU.S. Department of State Transnational Organized Crime Rewards Program (TOCRP)AvailableUnited States Marshals Service (USMS)AvailableU.S. Postal Inspection ServiceAvailableUnited States Secret ServiceAvailableUnited Nations Security Council (UNSC)AvailableU.S. Courts Opinions (USCO)AvailableNational Plan and Provider Enumeration System (NPPES) AlertasAvailableU.S. Customs and Border ProtectionAvailableRegistro Público de Agresores SexualesAvailable
Mortgage credit2 results
InfonavitAvailableFovisssteAvailable
Relevant information5 results
IMSSAvailableISSSTEAvailableVigenciaAvailableInfonavitAvailableFovisssteAvailable
eSL12 results
Buró de Crédito (E)AvailableSigerAvailableCompraNetAvailableCONDUSEFAvailablePROFECOAvailablePSMAvailablePYMESAvailablePyVSAvailableREPSEAvailableRUPCAvailableSIEMAvailablebuho legalAvailable

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