Charities 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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68
Integrity Assessment
Partial transparency
68/100 · 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
Social Services
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.
SDG 1 SDG 1 · No Poverty End poverty in all its forms everywhere. SDG 10 SDG 10 · Reduced Inequalities Reduce inequality within and among countries.

How it stacks up against peers

· vs. 5 similar social services in Mexico
Program spending This charity: 61%
Peer average: 91%
Overhead (admin + fundraising) This charity: 13%
Peer average: 2%
CEO comp as % of revenue This charity: 0.17%
Peer average: 0.48%
Integrity Assessment This charity: 68
Peer average: 73

Red flags

· All clear
SAT Donatarias deregistration
OFAC / EU / UN sanctions
Open investigations
Governance scandals
Related-party deals
Excessive exec comp

Where every MX$1 goes

MX$0.61
MX$0.13
Program expensesMX$0.61 ($356.4 million)
AdministrationMX$0.13 ($75.5 million)

Common questions

· Auto-generated from filings + methodology

Nacional Monte De Piedad, Iap is a registered social services nonprofit, 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. It has a GiveRadar Integrity Assessment of 68/100 (Partial transparency), indicating some public data is available but key signals are missing. The organization reports $12.0B in annual revenue. No red flags have been detected.

Nacional Monte De Piedad, Iap has a GiveRadar Integrity Assessment of 68/100. 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 68 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for social services charities in Mexico is 73/100.

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 91% 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 a 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.

Nacional Monte De Piedad, Iap has a GiveRadar Integrity Assessment of 68/100. We recommend reviewing the full profile before making a donation decision. The organization is overseen by SAT. 61% of expenses go to programs. The peer average is 91%. Visit the Nacional Monte De Piedad, Iap profile on GiveRadar for full details before deciding. GiveRadar provides data for research purposes and does not endorse any organization. Always do your own due diligence.

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: Nacional Monte De Piedad, Iap's GiveRadar Integrity Assessment of 68/100 is in line with the peer average of 73/100. It allocates 61% of expenses to programs, below the peer average of 91%. 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.

Verified against 4 official sources, last refreshed .

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

JU
Juan Carlos Reveles Guzmán
Board Member

Officers & trustees (1)

Source: Public filings

JU
Juan C••••• R•••••• G•••••
Representante legal
Full names, contact details & compensation

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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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Peer charities

Other social services in Mexico, by integrity assessment

Charity Score Revenue Program %
Nacional Monte De Piedad, Iap This page 68 $587.1 million 61%
Fondo Unido, Iap 73 $4.9 million 84%
Corazon Urbano, Ac 73 $14.7 million 93%
Fundacion Para Unir Y Dar, Ac 73 $7.7 million 91%
Fundacion Imss, Ac 72 $13.3 million 92%
Asociacion Mexicana De Bancos De Alimentos, Ac 72 $40.8 million 96%

Sources and verification

Refreshed

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
Profile completeness
90%

What we don't know

Honest gaps - our score reflects transparency, not impact

Mission statement
No self-published statement of purpose
Programs & projects
No named programs listed by the charity
Tax-deductibility status
Whether donations are tax-deductible has not been verified
Operating reach
Countries where programs run not specified

Methodology

GiveRadar combines public registry filings, ProPublica Nonprofit Explorer, Charity Navigator, GuideStar, and news archives into a single 0-100 integrity assessment. We don't take a cut of any donation, ever.

Read full methodology

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 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 68 out of 100 (Partial 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.