Mexico BSP Business Vetting Due Diligence

Vetting/Due Diligence

VP 360

VP360 is a company specialized in the identification of third-party risks through a platform based on Data Science that monitors in real time (24/7) more than 350 “black lists” in Mexico and around the world, generating timely alerts in case of a person or company with which you have a commercial relationship appears in any of them.

Contact: César Martínez
Av. Miguel Ángel de Quevedo No. 8, Despacho 502, Colonia Ex Hacienda de Guadalupe Chimalistac, Alcaldía Álvaro Obregón, Ciudad de México, C.P. 01050
Phone: 52-55-5929-2293
Email: cesar.martinez@vp360.com.mx
Web: https://www.vp360.com.mx

Argon CG

Argon Engineering & Sustainability is a leading Mexican consulting firm specializing in engineering design, construction management, and sustainability services. We bring expertise and innovation, helping businesses thrive while making a positive environmental impact. Our team has the expertise to handle projects in operational industrial facilities, green & brown field projects, including process line expansions and service infrastructure such as steam, gas, water, and more.

Contact: Alexia Salazar, Business Development
Paseo de los Tamarindos 90 Torre I Piso 5, Col. Bosques de las Lomas, 05120, CDMX
Phone: 55 3561 3549
Email: asalazar@argoncg.com
Web: https://www.argoncg.com