Individual/Organization (RFC)

Identification Analysis Definition

Individual/Organization (RFC)
Description

The Individual/Organization (RFC) identification analysis definition determines whether an entity is an individual or an organization based on the Federal Registry Code (Registro Federal de Contribuyentes).
Possible Outputs INDIVIDUAL
ORGANIZATION
UNKNOWN
Default Identity UNKNOWN
Examples Input Output
ABC680524F23 ORGANIZATION
VECJ680524V23 INDIVIDUAL
ABCDE12345678 UNKNOWN
H1N831130GD9 UNKNOWN
PIA850230ZVA UNKNOWN
BEPJ361225IS@ UNKNOWN
Remarks

This definition validates using the following criteria:

  • For organizations and individuals the string is either 12 or 13 characters in length. The string length determines if the entity is an individual or organization.
  • The first 3 (for 12-character strings) or 4 characters (for 13-character strings) are alphabetic characters (A-Z, a-z), with a combination that is not deemed to be offensive.
  • The following 6 characters are a valid date in YYMMDD format.
  • The last 3 characters are alphanumeric characters (A-Z, a-z, 0-9).