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Register active ENTITIES · 265 OFFICIAL SUPERVISORS · 7 LATEST ALERT · 15.09.2026
§ 1

Legal information

Privacy notice

Last updated: September 2026

This privacy notice is provided in compliance with the Mexican Federal Law on the Protection of Personal Data Held by Private Parties.

1. Data controller

Registered name: Centralfinancieralatam S.A. de C.V.

Tax ID (RFC): AUO590723H4S

Address: C. Covina 24119, Fracc. Santa Fe Los Ángeles, 82150 Mazatlán, Sinaloa, Mexico

Email: soporte@centralfinanciera.com

2. Data collected

Only what you provide in the form: full name, email, country, phone number, type of case, platform or company involved, approximate amount and currency, and the description you write.

Please do not include passwords or full card numbers. They are not needed.

3. Purposes

  • To handle your enquiry and assess whether the case admits analysis.
  • To contact you by email or phone to request information or send you the quote.
  • To provide the service, should you engage it.

4. Consent

Processing is carried out with your consent, given by ticking the box in the form. You may revoke it at any time by writing to soporte@centralfinanciera.com.

5. Retention

For the duration of the relationship and afterwards for the applicable legal periods. If the enquiry does not lead to an engagement, the data is deleted one year after the last contact.

6. Sharing

Data is not sold or shared for commercial purposes. Only the providers needed to operate the service — hosting and email — have access to it.

7. Your rights

You may exercise your rights of access, rectification, cancellation and objection, and revoke your consent, by writing to soporte@centralfinanciera.com. If you believe your request has not been properly handled, you may approach the competent Mexican authority for the protection of personal data, which since the 2025 reform is the Ministry of Anti-Corruption and Good Governance. Readers in Brazil may also rely on the LGPD and approach the ANPD.

8. Cookies

Described in the cookie policy.

Centralfinancieralatam S.A. de C.V. · RFC AUO590723H4S · C. Covina 24119, Fracc. Santa Fe Los Ángeles, 82150 Mazatlán, Sinaloa, México · soporte@centralfinanciera.com