This page consolidates the catalogs of stable codes that appear inside responses from various OrigoID endpoints. These codes do not change between versions — you can safely rely on them in your business logic.

Catalogs

1. CURP Status (`statusCurp`)

Status code returned by RENAPO inside personalInfo.statusCurp and similar fields.

`statusCurp`	State	Description
`AN`	Active	Normal registration (Alta Normal). Valid and current.
`AH`	Active	Homonymy alert (Alta con Homonimia). First 16 chars match another CURP.
`RCC`	Active	Change affecting CURP (Registro con Cambio). Data correction modified the key.
`RCN`	Active	Change not affecting CURP. Minor data correction.
`BAP`	Inactive	Apocryphal document (Baja por documento apócrifo).
`BSU`	Inactive	Unused (Baja sin uso). Requires reactivation at a RENAPO module.
`BD`	Inactive	Deceased (Baja por defunción).
`BDM`	Inactive	Administrative cancellation (Baja administrativa).
`BDP`	Inactive	Adoption-related cancellation (Baja por adopción).
`BJD`	Inactive	Judicial cancellation (Baja judicial).

2. Probatory Document (`docProbatorio`)

Code identifying which civil document supports the CURP registration.

`docProbatorio`	Document
`1`	Birth Certificate (Acta de Nacimiento)
`3`	Migration Document (Documento Migratorio)
`4`	Naturalization Certificate (Carta de Naturalización)
`7`	Mexican Nationality Certificate (Certificado de Nacionalidad Mexicana)
`8`	SEGOB Processing (Trámite ante SEGOB)

3. Mexican State Codes (`entidad` / `claveEntidad`)

Two-letter codes used in CURP, RFC composition, INE registration, and addresses. State names preserved in Spanish (proper nouns).

`entidad`	State	`entidad`	State
`AS`	Aguascalientes	`QR`	Quintana Roo
`BC`	Baja California	`SP`	San Luis Potosí
`BS`	Baja California Sur	`SL`	Sinaloa
`CC`	Campeche	`SR`	Sonora
`CL`	Coahuila	`TC`	Tabasco
`CM`	Colima	`TS`	Tamaulipas
`CS`	Chiapas	`TL`	Tlaxcala
`CH`	Chihuahua	`VZ`	Veracruz
`DF`	Ciudad de México	`YN`	Yucatán
`DG`	Durango	`ZS`	Zacatecas
`GT`	Guanajuato	`NE`	Born Abroad (Nacido en el Extranjero)
`GR`	Guerrero	`MC`	Estado de México
`HG`	Hidalgo	`MN`	Michoacán
`JC`	Jalisco	`MS`	Morelos
`NT`	Nayarit	`NL`	Nuevo León
`OC`	Oaxaca	`PL`	Puebla
`QT`	Querétaro

4. IMSS Coverage Modalities (`modalidad`)

IMSS modality codes describe the worker’s affiliation type. Official descriptions preserved in Spanish for legal traceability with the institute.

`modalidad`	Description
`10`	Urban permanent and temporary workers (Trabajadores permanentes y eventuales de la ciudad)
`13`	Rural temporary workers (Trabajadores eventuales del campo)
`14`	Rural permanent workers (Trabajadores permanentes del campo)
`17`	Re-entry rural temporary workers (Reingreso de trabajadores eventuales del campo)
`18`	Re-entry rural permanent workers (Reingreso de trabajadores permanentes del campo)
`30`	Re-entry urban permanent and temporary workers (Reingreso de trabajadores permanentes y eventuales de la ciudad)
`31`	Voluntary continuation in the mandatory regime (Continuación voluntaria al régimen obligatorio)
`32`	Independent workers (Trabajadores independientes)
`33`	Domestic workers (Trabajadores domésticos)
`34`	Federal or state government workers (Trabajadores del gobierno federal o estatal)
`35`	IMSS-affiliated students (Estudiantes afiliados al IMSS)
`36`	Scholarship holders or social programs (Becarios o programas sociales)
`40`	Voluntary continuation in the mandatory regime (alternate)
`42`	Individual employer with domestic workers (Patrón persona física con trabajadores domésticos)
`43`	International organization workers (Trabajadores de organismos internacionales)
`44`	Seasonal or fixed-term workers (Trabajadores por temporada o tiempo determinado)
`45`	Re-entered retirees in mandatory regime (Pensionados reincorporados al régimen obligatorio)
`46`	Construction temporary workers (Trabajadores eventuales de la construcción)
`47`	Trust workers with special regime (Trabajadores de confianza con régimen especial)
`48`	Affiliated municipal public servants (Servidores públicos municipales afiliados)
`50`	Voluntary continuation with extended coverage (Continuación voluntaria con cobertura extendida)
`51`	Voluntary affiliation for students or apprentices (Afiliación voluntaria para estudiantes o aprendices)
`60`	Special social incorporation regime — RESICO (Régimen especial de incorporación social)
`70`	IMSS-Bienestar or community programs modality
`72`	Inter-agency public agreement with IMSS (Convenio entre dependencias públicas y el IMSS)

5. SAT Article 69 Sub-lists (`listType`)

`listType`	Sub-list (SAT)	Risk Level
`SAT_69_FIRMES`	Firmes	MEDIUM
`SAT_69_CANCELADOS`	Cancelados (Insolvencia, general)	MEDIUM
`SAT_69_CANCELADOS_07_15`	Cancelados 2007–2015 (Art. 146-A)	MEDIUM
`SAT_69_EXIGIBLES`	Exigibles	MEDIUM
`SAT_69_NO_LOCALIZADOS`	No Localizados	HIGH
`SAT_69_CSD_SIN_EFECTOS`	Certificados de Sello Digital (CSD) sin Efectos	HIGH
`SAT_69_SENTENCIAS`	Sentencias	CRITICAL
`SAT_69_REDUCCION_74_CFF`	Reducción Art. 74 CFF	LOW
`SAT_69_CONDONADOS_07_15`	Condonados 2007–2015 (Decreto)	LOW
`SAT_69_CONDONADOS_146B_CFF`	Condonados Art. 146-B CFF	LOW
`SAT_69_CONDONADOS_DECRETO`	Condonados por Decreto	LOW
`SAT_69_CONDONADOS_21_CFF`	Condonados Art. 21 CFF	LOW
`SAT_69_RETORNO_INVERSIONES`	Retorno de Inversiones	LOW
`SAT_69_ENTES_PUBLICOS_OMISOS`	Entes Públicos y de Gobierno Omisos	LOW

6. SAT Article 69-B Status (`complianceDetails.status`)

The SAT 69-B endpoint always returns listType: SAT_69B. The granular state lives in complianceDetails.status:

`status`	Description	Risk Level
`PRESUNTO`	Currently under investigation for simulated operations (EFOS)	HIGH
`DEFINITIVO`	Confirmed shell company / EFOS	CRITICAL
`DESVIRTUADO`	Investigated but successfully proved innocence	LOW
`SENTENCIA_FAVORABLE`	Won in court / cleared by judicial ruling	LOW

7. PEPs Categories (`listType`)

These are OrigoID’s stable taxonomy codes. They remain consistent over time so client integrations don’t need to change when data sources evolve.

`listType`	Description	Risk Level
`PEP`	Politically Exposed Person — currently in office	HIGH
`EX_PEP`	Former PEP — held office in the past	MEDIUM
`PEP_AFFINITY`	Family member or close associate of an active PEP	MEDIUM
`EX_PEP_AFFINITY`	Family member or close associate of a former PEP	LOW

8. OFAC Lists (`listType`)

We query the official OFAC sanctions lists in real time and consolidate them under the listType codes below. Each entry also exposes complianceDetails.programs[] (sanction program codes such as CUBA, IRAN, RUSSIA, etc. — these evolve continuously and are not statically catalogued) and complianceDetails.entityType (INDIVIDUAL | ENTITY | VESSEL | AIRCRAFT).

`listType`	Official OFAC list	Risk Level
`OFAC_SDN`	Specially Designated Nationals & Blocked Persons	CRITICAL
`OFAC_NON_SDN`	Consolidated Non-SDN List	HIGH
`OFAC_FSE`	Foreign Sanctions Evaders	CRITICAL
`OFAC_NS_ISA`	Non-SDN Iran Sanctions Act List	HIGH
`OFAC_SSI`	Sectoral Sanctions Identifications List	MEDIUM
`OFAC_CAPTA`	Foreign Financial Institutions subject to Correspondent / Payable-Through Account Sanctions	HIGH
`OFAC_NS_PLC`	Non-SDN Palestinian Legislative Council	LOW

9. CFDI Effect (`effect`)

Fiscal purpose of the invoice as classified by SAT. Each CFDI has exactly one effect.

`effect`	SAT code	Description
`INCOME`	I (Ingreso)	Sales / revenue invoice. Issuer received payment for goods or services.
`EXPENSE`	E (Egreso)	Refund, credit note, or discount. Reverses or reduces a previous income invoice.
`TRANSPORT`	T (Traslado)	Goods transport waybill (Carta Porte). Does not reflect a sale, only movement of goods.
`PAYROLL`	N (Nómina)	Payroll receipt issued by an employer to an employee.
`PAYMENT`	P (Pago)	Payment receipt complement (REP) for invoices paid in installments (PPD).

10. CFDI Status (`status`)

Current fiscal status of the CFDI according to SAT’s verification service.

`status`	Description
`VALID`	Vigente. The CFDI is current and fiscally valid.
`CANCELED`	Cancelada. The CFDI has been canceled and is no longer fiscally valid.

11. CFDI Cancellation Status (`cancellationStatus`)

Reflects SAT’s 2022 cancellation rules (“cancelación con aceptación”), which require receiver consent in some scenarios. This field shows both pre-cancellation eligibility and post-cancellation outcome.

`cancellationStatus`	Description
`NOT_CANCELABLE`	Cannot be canceled (e.g. payment complements, payroll receipts, or invoices linked to other active CFDIs).
`CANCELABLE_WITHOUT_ACCEPTANCE`	The issuer may cancel unilaterally (small amounts, payroll corrections, etc.).
`CANCELABLE_WITH_ACCEPTANCE`	The issuer can request cancellation, but the receiver must accept it within 72 hours.
`CANCELED_WITHOUT_ACCEPTANCE`	Already canceled; acceptance was not required.
`CANCELED_WITH_ACCEPTANCE`	Already canceled; the receiver approved the cancellation.

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Reference

SDKs

Reference catalogs

Catalogs

1. CURP Status (`statusCurp`)

2. Probatory Document (`docProbatorio`)

3. Mexican State Codes (`entidad` / `claveEntidad`)

4. IMSS Coverage Modalities (`modalidad`)

5. SAT Article 69 Sub-lists (`listType`)

6. SAT Article 69-B Status (`complianceDetails.status`)

7. PEPs Categories (`listType`)

8. OFAC Lists (`listType`)

9. CFDI Effect (`effect`)

10. CFDI Status (`status`)

11. CFDI Cancellation Status (`cancellationStatus`)

​Catalogs

​1. CURP Status (statusCurp)

​2. Probatory Document (docProbatorio)

​3. Mexican State Codes (entidad / claveEntidad)

​4. IMSS Coverage Modalities (modalidad)

​5. SAT Article 69 Sub-lists (listType)

​6. SAT Article 69-B Status (complianceDetails.status)

​7. PEPs Categories (listType)

​8. OFAC Lists (listType)

​9. CFDI Effect (effect)

​10. CFDI Status (status)

​11. CFDI Cancellation Status (cancellationStatus)

Catalogs

1. CURP Status (`statusCurp`)

2. Probatory Document (`docProbatorio`)

3. Mexican State Codes (`entidad` / `claveEntidad`)

4. IMSS Coverage Modalities (`modalidad`)

5. SAT Article 69 Sub-lists (`listType`)

6. SAT Article 69-B Status (`complianceDetails.status`)

7. PEPs Categories (`listType`)

8. OFAC Lists (`listType`)

9. CFDI Effect (`effect`)

10. CFDI Status (`status`)

11. CFDI Cancellation Status (`cancellationStatus`)