Company Dossier
Industrias Penoles SAB de CV
Mexico City · MX
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Solar · Solar Upstream (Raw Materials)
Industrias Penoles SAB de CV
INDUSTRIAS E G SAPI DE CV
Mexico City · MX
Prescreen Verdict
confidence: deterministic
Widely-held public entity — no concentrated holder signal from registry data
Country
MX
HQ City
Mexico City
Sector
Solar
Category
Solar Upstream (Raw Materials)
Product Line
Silver Mining
Production Locations
Madero (Durango Mexico); Velardena (Durango Mexico); multiple mines in Zacatecas and Durango Mexico
LEI
4469000001BR12IDL961
Ownership Type
Public
Resolution
PARTIAL
Registries Matched
1
Data Quality
0.89
Supply chain placement
Solar PV
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Prescreen verdicts are deterministic ratings based on registry data (GLEIF, SEC EDGAR, OpenCorporates, Tianyancha) and statutory lists (CSL, OFAC, BIS, UFLPA, NDAA §154b). They are advisory — not legal advice. Full FEOC determinations require document review inside the Verdex app.