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Mia Properties Risk Report

Explore Mia Properties across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 17, 2025
Warnings
1
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Summary

⚖️ Legal & Regulatory

MIA Properties appears in several news topics that touch on legal and regulatory aspects, though not all are directly about regulatory compliance. Significant developments relate to legislation enabling property entry for migration checks and movement on state property laws. These reflect potential regulatory challenges or shifts impacting the company or the industry's operational framework.

  • New legislation allows MIA authority to enter private properties for checks on illegal migrants 🗓 June 30, 2025.
  • A bill limiting types of flags on government properties advances, potentially affecting MIA's law compliance requirements 🗓 February 12, 2025.

🏗️ Operational & Business Continuity

MIA Properties' operational aspects are indirectly highlighted through various news pieces. In the context of a city development project detailed in the news, they may face operational challenges or opportunities, such as housing shortages highlighted by experts. This reflects an industry dynamic of demand driving operations and potential business continuity issues or opportunities.

  • North Miami's Solé Mia project is spotlighted as a mini-city, indicating an operational milestone 🗓 September 27, 2024.
  • Reports indicate ongoing housing shortages across the U.S., highlighting operational challenges for property developers like MIA Properties 🗓 April 23, 2024.

Profile

Founded Year
2017
Social Media

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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