Home Countries Mexico Social Services Nacional Monte De Piedad, Iap
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Nacional Monte De Piedad, Iap

Ciudad de México Reg: NMP7502257ZA (SAT) Sign up to see website
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77
Integrity Assessment
Strong transparency
77/100 · methodology

About Nacional Monte De Piedad, Iap

ARTICLE 4 - THE NATIONAL MOUNTAIN OF PIEDING aims to carry out (as well) humanitarian assistance works, in order to achieve better conditions of subsistence and development of people of limited resources, indigenous communities and vulnerable groups by age, sex or disability, through the following activities:I.- Promotion of actions to improve the popular economy, through the conclusion of contracts of garment and mutual contracts on clothing in the terms of article two thousand eight hundred ninety-two of the Civil Code for Mexico City, or of assistance and popular credit.II.- Economic support for the activities of other organizations and trusts authorized to receive deductible donations in the terms of the Income Tax Act....

ARTÍCULO CUARTO.- EL NACIONAL MONTE DE PIEDAD tiene por objeto Realizar (así) obras asistenciales con fines humanitarios, con el fin de lograr mejores condiciones de subsistencia y desarrollo de personas de escasos recursos, comunidades indígenas y grupos vulnerables por edad, sexo o discapacidad, mediante las siguientes actividades:I.- Fomento de acciones para mejorar la economía popular, a través de la celebración de contratos de prenda y contratos de mutuo sobre prenda en los términos del artículo dos mil ochocientos noventa y dos del Código Civil para la Ciudad de México, o de crédito asistencial y popular.II.- Apoyar económicamente las actividades de otras organizaciones y fideicomisos autorizados para recibir donativos deducibles en los términos de la Ley del Impuesto sobre la Renta....

Translated from Spanish by GiveRadar.

Founded
Headquarters
Ciudad de México
Foundation type
Asistencial
Size
major

Focus areas & reach

· What they work on and where
Cause tags
SDG alignment The 17 UN Sustainable Development Goals (SDGs) are the global agenda for ending poverty, protecting the planet, and ensuring prosperity by 2030. We tag each charity to the goals its work advances.

How it stacks up against peers

· vs. 7 similar social services in Mexico
Program spending This charity: 61%
Peer average: 71%
Overhead (admin + fundraising) This charity: 13%
Peer average: 4%
CEO comp as % of revenue This charity: 0.17%
Peer average: 0.48%
Integrity Assessment This charity: 77
Peer average: 77

Concerns

· None found
No red flags found
Screened for SAT Donatarias deregistration, Open investigations, Governance scandals, Related-party deals, Excessive exec comp.

Where every MX$1 goes

· FY2024 · mx_sat (FY2024)
MX$0.61
MX$0.13
ProgramMX$0.61
AdministrationMX$0.13

GiveRadar Analysis

Original analysis from GiveRadar's dataset of comparable organizations

From what GiveRadar has verified so far, Nacional Monte De Piedad, Iap has a substantially complete profile.

  • Established in 2002, it is among the oldest social services charities in Mexico GiveRadar tracks. View this cohort
  • By reported annual revenue, it is larger than 99% of the 6,120 social services charities in Mexico with financial records on GiveRadar. See the filings
  • Its integrity score of 77 places it in the top 1% of the 6,638 social services charities in Mexico GiveRadar tracks, because GiveRadar has verified its financial disclosures and its governance. View this cohort
GiveRadar has verified
  • government registration
  • financial records
  • disclosed leadership
  • a website
  • a contact email
Not yet verified by GiveRadar
  • a donation page
  • third-party accreditation
  • an owner-submitted profile claim

Analysis based on GiveRadar's benchmark dataset of 2026-07-03. It describes what GiveRadar has verified, not a judgment of the organization itself.

Common questions

· Auto-generated from filings + methodology

Nacional Monte De Piedad, Iap is a registered social services nonprofit in Mexico. It is registered with the SAT (Servicio de Administracion Tributaria). It was founded in 2002 and has been operating for 24 years. Its registration number is NMP7502257ZA. GiveRadar's Integrity Assessment for the organization is 77/100, which reflects how much public information is available, not whether the charity is legitimate. The organization reports $12.0B in annual revenue. No red flags have been detected.

Nacional Monte De Piedad, Iap's official registration number is NMP7502257ZA, as recorded in the national registry of Mexico.

Nacional Monte De Piedad, Iap has a GiveRadar Integrity Assessment of 77/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 77 ('Strong transparency') reflects well-documented governance, recent financials, named leadership, and working contact details. For comparison, the average integrity assessment for social services charities in Mexico is 77/100.

Nacional Monte De Piedad, Iap is based in Ciudad de México, Mexico. The organization was established in 2002 and has been active for 24 years.

Based on official tax filings, Nacional Monte De Piedad, Iap has $12.0B in annual revenue. It allocates 61% of expenses to programs and services. This is below the average of 71% for social services charities in Mexico. Administrative costs account for 13% of expenses. Its revenue is significantly above the peer average of $16M. Create a free GiveRadar account to view the complete financial breakdown with year-over-year trends.

Nacional Monte De Piedad, Iap is classified as a Social Services organization, registered in Mexico. It operates as an Asistencial. By size, it is categorized as a major organization. It has $12.0B in annual revenue.

No red flags have been detected for Nacional Monte De Piedad, Iap. GiveRadar automatically screens charities for concerning patterns including high executive compensation, low program spending, and missing financial filings. Based on available official data, no issues have been identified.

According to GiveRadar's records, Nacional Monte De Piedad, Iap is registered with the SAT (Servicio de Administracion Tributaria) and overseen by SAT. It reports that 61% of expenses go to programs (the peer average is 71%). GiveRadar provides data for research and does not endorse any organization. A GiveRadar Integrity Assessment reflects how much public data is available, not whether an organization is safe to donate to, so it is always smart to do your own research before giving.

ARTICLE 4 - THE NATIONAL MOUNTAIN OF PIEDING aims to carry out (as well) humanitarian assistance works, in order to achieve better conditions of subsistence and development of people of limited resources, indigenous communities and vulnerable groups by age, sex or disability, through the following activities:I.- Promotion of actions to improve the popular economy, through the conclusion of contracts of garment and mutual contracts on clothing in the terms of article two thousand eight hundred ninety-two of the Civil Code for Mexico City, or of assistance and popular credit.II.- Economic support for the activities of other organizations and trusts authorized to receive deductible donations in the terms of the Income... Nacional Monte De Piedad, Iap is classified as a social services organization registered in Mexico. The organization was founded in 2002.

Among social services charities registered in Mexico: It allocates 61% of expenses to programs, below the peer average of 71%. Its annual revenue of $12.0B is well above the peer average of $16M.

Nacional Monte De Piedad, Iap is registered in Mexico. Donations to authorized donees (donatarias autorizadas) are tax-deductible up to 7% of your previous year's taxable income. The organization must be listed on SAT's official registry of authorized donees.

Annual revenue
$1B+
61% to programs
Source: mx_sat (FY2024) why this matters
Unlock exact figures

Filing history

1 year on file from mx_sat (FY2024): revenue, expenses, program spending, assets, and liabilities by fiscal year.

Years on record: FY2024.
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Taxes

Tax-deductibility for donors

Donations may be tax-deductible for residents of Mexico under local rules. Confirm with the charity directly.

Always confirm tax treatment with the charity directly or your tax advisor before donating.

Leadership

From FY2024 filing

JU
Juan C••••• R•••••• G•••••
Board Member

Officers & trustees (1)

Source: Public filings

See full names, roles, and stories

1 officers and trustees on file - free with a GiveRadar account.

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Latest news

From global news sources

No recent news coverage found

News coverage will appear here when articles mention this organization.

Activity timeline

Filings and press mentions, merged

Form filed
MX$11982.6M revenue
FY2024
MX_SAT

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Cause areas in Mexico

How many charities work in each area, with this charity's area highlighted.

Social Services this charity 6,638
Education 1,673
Community Development 999
Arts & Culture 724
Environment 419
Science & Technology 121
Human Services 42
Advocacy & Civil Rights 13
See all cause areas in Mexico

Most common causes in Mexico

Causes charities work on most, with this charity's causes ticked.

Disability 5,240
Eldercare & Aging 882
HIV/AIDS 800
Addiction Recovery 361
Nutrition 298
Refugees 256
Cancer 195
Cultural Heritage 172

Sources and verification

Registration and legal identity
SAT (Servicio de Administración Tributaria)
Financial filings
SAT (Servicio de Administración Tributaria) - Fiscal year 2024 most recent on file.
Officers and trustees
SAT (Servicio de Administración Tributaria) - 1 disclosed in the public registry.
News and media coverage
GDELT Project + Google News

Data freshness

Last updated
Apr 21, 2026
Registry checked
Apr 1, 2026
Profile completeness
90%

What we know and don't know

Exactly which public data we hold on this charity. Our score reflects transparency, not impact.

On record · 8
  • Financial data · FY2024 on record
  • Named leadership · 1 officer on file
  • Executive pay · Disclosed
  • Government registration · Registered with an official registry
  • Official website · On record
  • Headquarters address · On file
  • Direct contact · Email or phone published
  • Founding date · 2002
Not available · 3
  • Mission statement
    No self-published statement of purpose
  • Programs & activities
    No named programs listed by the charity
  • Tax-deductibility
    Not verified

Methodology

GiveRadar builds each profile primarily from official government charity registries, supplemented where available by third-party nonprofit databases and news archives, and combines it into a single 0-100 integrity assessment. The exact sources for this charity are listed above. We don't take a cut of any donation, ever.

Read full methodology

Are you the owner or a board member?

If you represent this organization and want to correct or update its data, you can claim this listing to edit details yourself, or email [email protected] with the correct information. We review every request and respond within 30 days.

Quick facts about Nacional Monte De Piedad, Iap

What is Nacional Monte De Piedad, Iap?
Nacional Monte De Piedad, Iap is a social services asistencial, Mexico. ARTICLE 4 - THE NATIONAL MOUNTAIN OF PIEDING aims to carry out (as well) humanitarian assistance works, in order to achieve better conditions of subsistence and development of people of limited resources, indigenous communities and vulnerable groups by age, sex or disability, through the following activities:I.- Promotion of actions to improve the popular economy, through the conclusion of contracts of garment and mutual contracts on clothing in the terms of article two thousand eight hundred ninety-two of the Civil Code for Mexico City, or of assistance and popular credit.II.- Economic support for the activities of other organizations and trusts authorized to receive deductible donations in the terms of the Income Tax Act....
When was Nacional Monte De Piedad, Iap founded?
Nacional Monte De Piedad, Iap was founded in 2002.
Who leads Nacional Monte De Piedad, Iap?
Juan Carlos Reveles Guzmán serves as Board Member.
Where is Nacional Monte De Piedad, Iap located?
Headquartered in Ciudad de México, Mexico.
What is Nacional Monte De Piedad, Iap's annual budget?
Annual revenue for fiscal year 2024 is approximately $1B+. 61% of expenses go to program services.
Is Nacional Monte De Piedad, Iap trustworthy?
Nacional Monte De Piedad, Iap has a GiveRadar Integrity Assessment of 77 out of 100 (Strong transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
What is Nacional Monte De Piedad, Iap's registration number?
Registration: NMP7502257ZA (Mexico).
What is Nacional Monte De Piedad, Iap's website?
https://reporteanual.montepiedad.com.mx/wp-content/uploads/2024/04/Reporte-Anual-Integrado-Monte-Piedad-2021.pdf
Are donations to Nacional Monte De Piedad, Iap tax-deductible?
Donations may be tax-deductible for residents of Mexico under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.