> ## Documentation Index > Fetch the complete documentation index at: https://docs.origoid.com/llms.txt > Use this file to discover all available pages before exploring further. # Reference catalogs > Stable code tables used across OrigoID responses. 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. |