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New Mexico Nonprofit Key & Affiliated Person Application (REVISED DECEMBER 2010) New Mexico Gaming Control Board 4900 Alameda Blvd. NE Albuquerque, NM 87113 Phone: (505) 841-9700 Fax: (505) 841-9725
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Key and affiliated person refers to individuals who have a significant influence or control over a business entity.
Business entities are required to file information about their key and affiliated persons.
Key and affiliated person information can be filled out using the designated form provided by the relevant authority.
The purpose of key and affiliated person disclosure is to provide transparency and prevent money laundering and fraud.
Information such as name, address, ownership percentage, and relationship to the business entity must be reported on key and affiliated persons.
The deadline to file key and affiliated person information in 2023 is usually specified by the relevant authority and may vary.
Penalties for late filing of key and affiliated person information may include fines or other sanctions imposed by the relevant authority.
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