RegAlertRule · SHCP · 3 Jul 2026 · DOF 5792569
Notice 500-05-00-00-00-2026-16059 Communicating the Definitive Global List Under Article 69-B of the Federal Tax Code
The Strategic Fiscal Audit Central Administration of the SAT publishes the definitive global list of taxpayers who failed to disprove facts regarding the issuance of fiscal receipts without assets, personnel, infrastructure, or material capacity. This action renders the fiscal receipts issued by these entities fiscally invalid for all purposes. The list includes 55 specific taxpayers whose individual presumption notices were notified and who did not provide evidence within the statutory 15-day period.
DOF: 03/07/2026
OFFICE 500-05-00-00-00-2026-16059 through which the definitive global list is communicated under Article 69-B, fourth paragraph of the Federal Tax Code.
At the margin, a seal with the National Coat of Arms, which says: United Mexican States.- Treasury.- Ministry of Finance and Public Credit.- Tax Administration Service.- General Administration of Federal Fiscal Audit.- Central Administration of Strategic Audit.
OFFICE: 500-05-00-00-00-2026-16059
Subject:
The definitive global list is communicated under Article 69-B, fourth paragraph of the Federal Tax Code.
The Central Administration of Strategic Audit, attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, based on what is established in Articles 16, first paragraph, of the Political Constitution of the United Mexican States; 1, 7, fractions VII, XII and XVIII and 8, fraction III of the Law of the Tax Administration Service, published in the Official Gazette of the Federation on December 15, 1995, reformed by Decree published in the same Official Gazette on June 12, 2003; 1, 2, first paragraphs, section B, fraction III, subsection e), and second, 5, first paragraph, 13, fraction VI, 23, section E, fraction I, in relation to Article 22, first paragraphs, fraction VIII, and last, numeral 5, of the Internal Regulations of the Tax Administration Service published in the Official Gazette of the Federation on August 24, 2015, in effect from November 22, 2015, in accordance with what is established in the first paragraph of the First Transitory Article of said Regulations and reformed by Decree by which various provisions of the Internal Regulations of the Ministry of Finance and Public Credit and of the Internal Regulations of the Tax Administration Service are reformed and added, and by which the Internal Regulations of the National Agency of Customs of Mexico are issued, published in the same official organ on December 21, 2021, in effect from January 1, 2022, in accordance with what is established in the First Transitory Article of said Decree; Article Third, fraction I, subsection a), of the Agreement by which various attributions are delegated to the Public Servants of the Tax Administration Service, published in the Official Gazette of the Federation on June 23, 2016, in effect from July 23, 2016, in accordance with what is established in the First Transitory Article of said Agreement; as well as in Articles 33, last paragraph, 63 and 69-B, first, fourth and fifth paragraphs of the Federal Tax Code, notifies the following:
As a result of the exercise of the attributions and powers indicated in Article 69-B, first and second paragraphs of the Federal Tax Code, the tax authorities cited in Annex 1, which is an integral part of this office, detected that the taxpayers indicated in said Annex 1 issued fiscal receipts without having the assets, personnel, infrastructure or material capacity to provide the services or produce, commercialize or deliver the goods that cover such receipts.
Detected such situation, the tax authority, in order to comply with Article 69-B, second paragraph of the Federal Tax Code, as well as numeral 69 of the Regulations of said Code, issued an individual presumption office to each of the taxpayers mentioned in said Annex 1, and in said office the reasons and grounds were indicated by which the taxpayers were located in the hypothesis mentioned in the first paragraph of Article 69-B of the Federal Tax Code.
Now, the individual offices indicated in the preceding paragraph were notified to each taxpayer in the terms specified in Annex 1, section A, of this office, which is an integral part of it.
On the other hand, the global list of presumption was notified on the Internet page of the Tax Administration Service and through publication in the Official Gazette of the Federation (DOF) in the terms specified in annex 1, sections B and C, of this office, which is an integral part of it, the above in accordance with the precedence established in Article 69, first paragraph of the Regulations of the Federal Tax Code in force, in relation to Article 135 of the Federal Tax Code.
Attending what is established by the second paragraph of Article 69-B of the Federal Tax Code, in the individual presumption offices the tax authorities granted each taxpayer a term of fifteen business days counted from the last of the notifications previously made, to make the manifestations and provide the proofs they considered pertinent to disprove the facts made known through the cited offices, warned that if after the granted term they did not provide the documentation and information and/or what they exhibited, once valued, did not disprove the facts indicated in the offices of merit, it would proceed by said authorities, in terms of the fourth paragraph of Article 69-B of the Federal Tax Code, first to notify them the definitive individual resolution, as well as to publish their names, denominations or business names in the list of taxpayers who did not disprove the facts made known and therefore, they would be in a definitive situation referred to in the first paragraph of said Article 69-B of the Federal Tax Code.
Once the term indicated in the previous paragraph has passed, and in view of the fact that those taxpayers during the term established in the second paragraph of Article 69-B of the Federal Tax Code, did not appear before the corresponding tax authority, despite being duly notified and, therefore, did not present any documentation tending to disprove the facts made known through the cited individual offices, the warning became effective, and the tax authorities proceeded to issue the definitive individual resolutions in which it was determined that by not having appeared before the authority they did not disprove the facts imputed to them, and, therefore, that the hypothesis provided for in the first paragraph of this Article 69-B of the Federal Tax Code is definitively updated, for the reasons exposed in said definitive resolutions.
It should be noted that the definitive resolutions indicated in the previous paragraph were duly notified in the terms indicated in the paragraphs preceding each of the taxpayers indicated in Annex 1, section D of this office.
For the above and, taking into account that the fourth paragraph of Article 69-B of the Federal Tax Code, indicates that under no circumstances will the list be published before the thirty business days following the notification of the resolution and that, at the date, said term has passed since the notification of the resolution and, in addition, the cited authorities have not been notified of any resolution or sentence granted in favor of those taxpayers that orders the suspension or declares the nullity or revocation of the procedure provided for in Article 69-B of the Federal Tax Code, that has been initiated to them; therefore, with the purpose of fully complying with the Third Resolutive contained in said definitive resolutions, this Central Administration of Strategic Audit attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, in support of the tax authorities indicated in Annex 1 of the present, proceeds to add the names, denominations or business names of the taxpayers indicated in Annex 1 of this office, in the list of taxpayers who did not disprove the facts imputed to them and therefore, they are in a definitive situation referred to in the first paragraph of said Article 69-B of the Federal Tax Code, for the reasons and grounds indicated in the definitive resolutions notified to each of them.
List that will be published on the internet page of the Tax Administration Service (www.sat.gob.mx) as well as in the Official Gazette of the Federation, in order to consider, with general effects, that the fiscal receipts issued by said taxpayers do not produce nor produced any fiscal effect, as declared by the fifth paragraph of Article 69-B of the Federal Tax Code; the above, since it is in the public interest to stop the billing of non-existent operations, as well as for society to know who are those taxpayers who carry out this type of operations.
Respectfully.
Mexico City, May 15, 2026.- Central Administrator of Strategic Audit, L.C. Rubén Martín López Rodríguez .- Rubric.
Annex 1 of office number 500-05-00-00-00-2026-16059 of date May 15, 2026, corresponding to taxpayers who DID NOT provide arguments or proofs to disprove the reason for which they were notified of the presumption office, definitively updating the situation referred to in the first paragraph of Article 69-B of the Federal Tax Code.
Section A.- Notification of the PRESUMPTION OFFICE in accordance with the first and second paragraphs of Article 69-B of the Federal Tax Code, in relation to Article 69 of its Regulations.
R.F.C.
Name, denomination or
business name of the
Taxpayer
Number and date of
individual office of
presumption
Authority
issuer of the office
individual of
presumption
Means of notification to the taxpayer
Authority's files
Personal notification
Notification by
Tax Box
Date of
fixing in the
files of the
Tax Authority
Date on which
the
notification took effect
Date of
notification
Date on which
the
notification took effect
Date of
notification
Date on which
the
notification took effect
1
AASD9310274C6
ANDRADE SANCHEZ
DIEGO ARMANDO
500-73-07-16-01-2025-
8848 of date September 19
of 2025
Administration
Decentralized
of Fiscal Audit
of Federal District
"3"
25 of
September of
2025
26 of
September of
2025
2
ABA090728BA3
ARTIC BAR,
S.A. DE C.V.
500-73-04-10-01-2025-
7080 of date September 29
of 2025
Administration
Decentralized
of Fiscal Audit
of Federal District
"3"
03 of October
of 2025
06 of October
of 2025
3
ACO151029M71
COMMERCIALIZING AND
DISTRIBUTING
LA MAS
REGIA,
S.A. DE C.V.
500-41-00-05-02-2025-
4271 of date September 19
of 2025
Administration
Decentralized
of Fiscal Audit
of Nuevo León "1"
25 of
September of
2025
26 of
September of
2025
4
AES040217CN6
AZTRECDAI EQUIPMENT AND
SERVICE,
S.A. DE C.V.
500-05-2025-31413 of
date 04 of
September of 2025
Administration
Central of
Strategic Audit
10 of
September of
2025
11 of
September of
2025
5
AMO1711164B9
AMOPROJECTS,
S.A. DE
C.V.
500-05-2025-35690 of
date 02 of October of
2025
Administration
Central of
Strategic Audit
08 of October
of 2025
09 of October
of 2025
6
AMS960313117
AGRICOLA LA MURALLA,
S.P.R. DE R.I.
500-51-00-08-01-2025-
47947 of date 04 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of
Sinaloa "1"
05 of
September
of
2025
24 of
September of
2025
7
AOGC560122RQ9
ACOSTA GONZALEZ
MARIA DEL CARMEN
500-29-00-06-03-2025-
3396 of date 15 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Hidalgo "1"
22 of
September of
2025
23 of
September of
2025
8
AOGJ7001275R5
ALONSO GONZALEZ
JUANA CRISTINA
500-41-00-08-02-2025-
4057 of date 24 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Nuevo León "1"
30 of
September of
2025
01 of October
of 2025
9
ATT180213VD8
ATTAVITI, S.A. DE C.V.
500-10-00-07-02-2025-
34336 of date 04 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of Baja California
"2"
10 of
September of
2025
11 of
September of
2025
10
BAMS880725394
BALZAMO MOLINA SUGEY
DANIELA
500-55-00-03-00-2025-
0479 of date 02 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of
Sonora "2"
04 of
September
of
2025
23 of
September of
2025
11
BAVM530824PP3
BARRIOS VARGAS
MARCO ANTONIO
500-73-05-11-03-2025-
8473 of date 30 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Federal District
"3"
06 of October
of 2025
07 of October
of 2025
12
BIL1908268Y9
BIL EXPO SERVICES, S.A.
DE C.V.
500-41-00-04-03-2025-
4025 of date 12 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Nuevo León "1"
15 of
September of
2025
17 of
September of
2025
13
BORR970919BH1
BORJAS RIVERA
ROBERTO CARLOS
500-61-00-03-00-2025-
15257 of date 29 of
August of 2025
Administration
Decentralized
of Fiscal Audit
of Tamaulipas "4"
04 of
September of
2025
05 of
September of
2025
14
CAMT8305294E4
CANSECO MARTINEZ
MARIA TRINIDAD
500-41-00-07-02-2025-
4097 of date 19 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Nuevo León "1"
25 of
September of
2025
26 of
September of
2025
15
CEB151202F53
COMMERCIALIZING AND
BUILDING BLAZKY,
S.A. DE C.V.
500-10-00-05-01-2025-
34332 of date 04 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of Baja California
"2"
10 of
September of
2025
11 of
September of
2025
16
CFE170119M62
COMMERCIALIZING
FERLOMI, S.A. DE C.V.
500-14-00-03-02-2025-
6961 of date 25 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Campeche "1"
01 of October
of 2025
02 of October
of 2025
17
CKE100622M67
CONSTRUCTING
KEHERLOZADA, S.A. DE
C.V.
500-41-00-07-01-2025-
3320 of date 11 of
August
of 2025
Administration
Decentralized
of Fiscal Audit
of Nuevo León "1"
15 of August
of 2025
18 of August
of 2025
18
CME150902551
CASETI DE MÉXICO,
S. OF
R.L. DE C.V.
500-21-00-04-01-2025-
2277 of date 19 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Chihuahua "1"
19 of
September of
2025
22 of
September of
2025
19
CMS170817BN4
COMMERCIAL WHOLESALE
SUUEM, S.A. DE C.V.
500-44-00-00-00-2025-
05834 of date 04 of
July
of 2025
Administration
Decentralized
of Fiscal Audit
of Oaxaca "1"
10 of July of
2025
11 of July of
2025
20
CODB890314AT8
CHOZA DOMINGUEZ
BRISA
500-12-00-02-00-2025-
13903 of date 18 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of Baja California
Sur "1"
24 of
September of
2025
25 of
September of
2025
21
COFR7009072X2
COTA FLORES RENE
GERARDO
500-51-00-08-01-2025-
51130 of date 24 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of
Sinaloa "1"
30 of
September of
2025
01 of October
of 2025
22
COO160519TE1
COOLT,
S.A.P.I. DE C.V.
500-40-00-02-00-2025-
11712 of date 11 of
July
of 2025
Administration
Decentralized
of Fiscal Audit
of
Nayarit "1"
17 of July of
2025
01 of August
of 2025
23
COS2309075M2
CONSTRUCTING
OSCILLER,
S. OF R.L. OF
C.V.
500-73-05-12-05-2025-
7778 of date 29 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Federal District
"3"
03 of October
of 2025
06 of October
of 2025
24
CUF101220PM0
CONSTRUCTOR A AND
URBANIZADORA FORMA
BINARIA, S.A. DE C.V.
500-25-00-06-03-2025-
17914 of date 24 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of Guanajuato "2"
30 of
September of
2025
01 of October
of 2025
25
CUV160531A59
COMMERCIALIZING
UVOR, S. OF
R.L. DE C.V.
500-40-00-02-00-2025-
11713 of date 11 of
July
of 2025
Administration
Decentralized
of Fiscal Audit
of
Nayarit "1"
14 of July of
2025
15 of July of
2025
26
DAL1612019S0
DALCRISE,
S.A. DE C.V.
500-41-00-08-02-2025-
3176 of date 12 of
August
of 2025
Administration
Decentralized
of Fiscal Audit
of Nuevo León "1"
18 of August
of 2025
19 of August
of 2025
27
DOHE880522174
DOMINGUEZ HERNANDEZ
ERANDI JUDIT
500-61-00-03-00-2025-
15256 of date 29 of
August of 2025
Administration
Decentralized
of Fiscal Audit
of Tamaulipas "4"
04 of
September of
2025
05 of
September of
2025
28
EAB150401GB7
COMPANY ABENSUR, S.A.
DE C.V.
500-26-00-06-02-2025-
27418 of date 19 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of Guanajuato "3"
19 of
September
of
2025
07 of October
of 2025
29
ECO2210276M5
EXECUTIVE
COMMERCIALIZING,
S.A. DE C.V.
500-05-2025-35689 of
date 03 of October of
2025
Administration
Central of
Strategic Audit
09 of October
of 2025
10 of October
of 2025
30
EDC130312F61
EMPORIO DSL
CONSULTANTS, S.A. DE
C.V.
500-41-00-05-02-2025-
4172 of date 19 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Nuevo León "1"
25 of
September of
2025
26 of
September of
2025
31
EIS180426G12
STRUCTURES
INDUSTRIAL AND
SPECIALIZED WELDING
S.A. DE C.V.
500-15-04-02-2025-
18137 of date 04 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Coahuila of
Zaragoza "1"
10 of
September
of
2025
29 of
September of
2025
32
EOGJ9311188K0
ESCOBAR GONZALEZ
JUAN MANUEL
500-72-05-01-03-2025-
634 of date 22 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Federal District
"2"
24 of
September of
2025
25 of
September of
2025
33
EVE180403T96
EVEMAT, S.A. DE C.V.
500-73-04-10-02-2025-
7822 of date 04 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Federal District
"3"
10 of
September of
2025
11 of
September of
2025
34
FCO190722S13
FER CONSULTING OF, S.
OF R.L. OF C.V.
500-10-00-04-01-2025-
34327 of date 04 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of Baja California
"2"
10 of
September of
2025
11 of
September of
2025
35
FPY1509093I4
FORTALEZA PYME, S.A.
DE C.V.
500-41-00-05-02-2025-
3207 of date 07 of
August
of 2025
Administration
Decentralized
of Fiscal Audit
of Nuevo León "1"
13 of August
of 2025
14 of August
of 2025
36
FUS1608105P5
FUSSLAND, S.A. DE C.V.
500-40-00-02-00-2025-
11711 of date 11 of
July
of 2025
Administration
Decentralized
of Fiscal Audit
of Nayarit "1"
17 of July of
2025
01 of August
of 2025
37
GCE210902UE1
GROUP COMMERCIAL
EMIHAN, S.A. DE C.V.
500-05-2025-31623 of
date 02 of October of
2025
Administration
Central of
Strategic Audit
08 of October
of 2025
09 of October
of 2025
38
GIVO800716QZ9
GIL VENCES OCTAVIO
500-05-2025-35686 of
date 03 of October of
2025
Administration
Central of
Strategic Audit
09 of October
of 2025
10 of October
of 2025
39
GNL220524SL9
GASOLINERAS NORIA
LIBRE, S.A.S. DE C.V.
500-41-00-07-01-2025-
4102 of date 23 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Nuevo León "1"
29 of
September of
2025
30 of
September of
2025
40
GUGE741025BG7
GUERRA GARCIA ERIK
500-05-2025-31577 of
date 23 of
September of 2025
Administration
Central of
Strategic Audit
23 of
September of
2025
09 of October
of 2025
41
HEEJ881205G87
HERNANDEZ ELERIA
JOEL
500-10-00-06-02-2025-
34337 of date 04 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of Baja California
"2"
10 of
September of
2025
11 of
September of
2025
42
HEOV950813FB6
HERNANDEZ OLMOS
VANESA VIRIDIANA
500-41-00-08-02-2025-
4061 of date 25 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Nuevo León "1"
01 of October
of 2025
02 of October
of 2025
43
HEVE821102N75
HERNANDEZ VEGA
MARIA EVA
500-62-00-05-01-2025-
01812 of date 04 of
August of 2025
Administration
Decentralized
of Fiscal Audit
of Tamaulipas "5"
14 of August of
2025
01 of
September of
2025
44
IEN1605197L4
IMPULSE ENTREPRENEUR
IN BUSINESSES OF
MEXICO, S.A. DE C.V.
500-21-00-04-01-2025-
2276 of date 18 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Chihuahua "1"
24 of
September of
2025
25 of
September of
2025
45
JASV510508680
JACOME SANCHEZ
VICTOR
500-41-00-07-02-2025-
4100 of date 19 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Nuevo León "1"
25 of
September of
2025
26 of
September of
2025
46
JIGC830611M10
JIMENEZ GOMEZ
CRISTHEL DEL CARMEN
500-41-00-07-01-2025-
4098 of date 19 of September of 2025
Administration
Decentralized of Fiscal Audit of Nuevo León "1"
25 of
September of 2025
26 of
September of 2025
47
JVA1112058X0
JRR VANGUARDIA
ADMINISTRATIVE, S.A. DE
C.V.
500-35-00-06-02-2025-
4471 of date 19 of
August
of 2025
Administration
Decentralized
of Fiscal Audit
of
Mexico "1"
20 of August
of 2025
21 of August
of 2025
48
LKA1906288J2
LUBECCA KASSEL, S.A.
DE C.V.
500-27-00-08-02-2025-
12596 of date 25 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of Guerrero "1"
29 of
September of
2025
30 of
September of
2025
49
LOMB611006E90
LOPEZ MARTINEZ BRUNO
500-73-05-11-02-2025-
7946 of date 18 of
September
of 2025
Administration
Decentralized
of Fiscal Audit
of Federal District
"3"
24 of
September of
2025
25 of
September of
2025
50
LOSC000131B83
LOPEZ SANCHEZ CESAR
ALEXIS
500-31-00-05-02-2025-
5618 of date 20 of
August
of 2025
Administration
Decentralized
of Fiscal Audit
of
Jalisco "2"
26 of August
of 2025
27 of August
of 2025
51
LUPN8609079W7
LUIS PACHECO
NATIVIDAD
500-05-2025-35685 of
date 03 of October of
2025
Administration
Central of
Strategic Audit
09 of October
of 2025
10 of October
of 2025
52
LURI8405135V1
LUNESTON RUIZ IMELDA
CRUZ
500-10-00-04-01-2025-
34328 of date 04 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of Baja California
"2"
10 of
September of
2025
11 of
September of
2025
53
LUSU9105256L2
LUNA SILVA ULISES
ARTURO
500-10-00-04-02-2025-
34900 of date 09 of
September of 2025
Administration
Decentralized
of Fiscal Audit
of Baja California
"2"
15 of
September of
2025
17 of
September of
2025
54
MABA9908308N0
MALAGA BALAM
ADAMARIS YANELY
500-44-00-00-00-2025-
05782 of date 03 of
July
of 2025
Administration
Decentralized
of Fiscal Audit
of Oaxaca "1"
09 of July of
2025
10 of July of
2025
55
MAES951123UL3
MARTINEZ ESCAMILLA
SAMUEL JONATHAN
500-05-2025-35688 of
date October 3,
2025
Central Administration
of Strategic
Taxation
October 9,
2025
October 10,
2025
56
MDH220427E54
MASEIDRE DESARROLLO
HUMANO, S.A. DE C.V.
500-72-05-01-03-2025-
524 of date September 22,
2025
Decentralized Administration
of Fiscal Audit
of the Federal District
"2"
September 26,
2025
September 29,
2025
57
MECO970511D48
MEDINA CABALLERO
OMAR GHEZIEL
500-58-00-05-01-2025-
2386 of date September 19,
2025
Decentralized Administration
of Fiscal Audit
of Tamaulipas "1"
September 25,
2025
September 26,
2025
58
MEGO810412GP3
MEDINA GONZALEZ
OSCAR IVAN
500-36-05-03-03-2025-
7353 of date June 16,
2025
Decentralized Administration
of Fiscal Audit
of
Mexico "2"
June 20,
2025
June 23,
2025
59
MELR7906061S0
MEDELLIN LUMBRERAS
RICARDO RAFAEL
500-58-00-05-02-2025-
2387 of date September 19,
2025
Decentralized Administration
of Fiscal Audit
of Tamaulipas "1"
September 25,
2025
September 26,
2025
60
MEMJ9611086G1
MEDINA MARTINEZ JAIME
DAVID
500-05-2025-31625 of
date October 2,
2025
Central Administration
of Strategic
Taxation
October 8,
2025
October 9,
2025
61
MIC230525TX8
MATERIALES
INDUSTRIALES Y DE
CONSTRUCCION DEL FEX
23, S.A. DE C.V.
500-54-00-02-01-2025-
3439 of date September 12,
2025
Decentralized Administration
of Fiscal Audit
of Sonora "1"
September 15,
2025
September 17,
2025
62
MID240110V37
MEXXON INTERNATIONAL
DEALER SHIP,
S.A. DE
C.V.
500-05-2025-31626 of
date October 2,
2025
Central Administration
of Strategic
Taxation
October 8,
2025
October 9,
2025
63
MIP171031DS6
MEXNA
INFRAESTRUCTURA
Y
PROYECTOS
NACIONALES,
S. DE R.L.
DE C.V.
500-25-00-06-03-2025-
17912 of date September 24,
2025
Decentralized Administration
of Fiscal Audit
of Guanajuato "2"
September 24,
2025
September 25,
2025
64
MJP191218UAA
MARROQUI JAN
PRODUCT,
S.A. DE C.V.
500-26-00-05-01-2025-
27422 of date September 22,
2025
Decentralized Administration
of Fiscal Audit
of Guanajuato "3"
September 26,
2025
September 29,
2025
65
MOCJ920128BT9
MONTOYA CAMACHO
JESUS ALFONSO
500-56-00-02-01-2025-
8187 of date August 29,
2025
Decentralized Administration
of Fiscal Audit
of
Sonora "3"
September 04,
2025
September 05,
2025
66
MOTS890311971
MORALES TOMAS
SERGIO
500-41-00-08-02-2025-
4052 of date September 25,
2025
Decentralized Administration
of Fiscal Audit
of Nuevo León "1"
September 29,
2025
September 30,
2025
67
MTL120913AY4
MIRACLE TIME LOGISTIC
CASTILLO VALDES, S.A.
DE C.V.
500-73-04-10-05-2025-
9590 of date September 30,
2025
Decentralized Administration
of Fiscal Audit
of the Federal District
"3"
October 06,
2025
October 07,
2025
68
NAO150305960
NAFTA ADITIVOS
ORGANICOS,
S.A. DE C.V.
500-41-00-08-02-2025-
4051 of date September 18,
2025
Decentralized Administration
of Fiscal Audit
of Nuevo León "1"
September 24,
2025
September 25,
2025
69
NSE1912128W0
NOTUPSET SERVICE, S.A.
DE C.V.
500-29-00-04-01-2025-
3673 of date September 30,
2025
Decentralized Administration
of Fiscal Audit
of Hidalgo "1"
October 06,
2025
October 07,
2025
70
OEVJ781229NK6
ORTEGA VAZQUEZ
JOAQUIN
500-73-05-11-02-2025-
7945 of date September 18,
2025
Decentralized Administration
of Fiscal Audit
of the Federal District
"3"
September 22,
2025
September 23,
2025
71
OGA210723CR4
8 GASOLINE, S.A. DE C.V.
500-72-05-01-02-2025-
632 of date September 23,
2025
Decentralized Administration
of Fiscal Audit
of the Federal District
"2"
September 29,
2025
September 30,
2025
72
OIGM760914BC8
ORTIZ GONZALEZ
MAURICIO
500-72-05-01-04-2025-
660 of date September 22,
2025
Decentralized Administration
of Fiscal Audit
of the Federal District
"2"
September 26,
2025
September 29,
2025
73
OOAC000714CQ4
OCHOA AYON JOSE
CARLOS
500-55-00-03-00-2025-
0439 of date August 01,
2025
Decentralized Administration
of Fiscal Audit
of
Sonora "2"
August 04,
2025
August 20,
2025
74
PAP240514IV4
PST ALLIANCE PACIFIC
S.C. DE
C. DE R.L. DE C.V.
500-05-2025-31559 of
date September 19,
2025
Central Administration
of Strategic
Taxation
September 19,
2025
October 07,
2025
75
PBM100111V86
PLURISERVICIO
BIOMEDIKO MARVA, S.A.
DE C.V.
500-73-06-14-02-2025-
8759 of date September 18,
2025
Decentralized Administration
of Fiscal Audit
of the Federal District
"3"
September 24,
2025
September 25,
2025
76
PCA190612Q82
PROYECTOS CABAMEC,
S.A. DE C.V.
500-73-04-09-02-2025-
8525 of date September 30,
2025
Decentralized Administration
of Fiscal Audit
of the Federal District
"3"
October 06,
2025
October 07,
2025
77
PCO221221M87
PROYECTOS Y
CONSTRUCCIONES
OROCAS, S.A. DE C.V.
500-43-00-02-01-2025-
2735 of date September 18,
2025
Decentralized Administration
of Fiscal Audit
of Nuevo León "3"
September 18,
2025
October 06,
2025
78
PEBP800320QA1
PEREZ BAUTISTA PERLA
YADIRA
500-58-00-05-03-2025-
2408 of date September 23,
2025
Decentralized Administration
of Fiscal Audit
of Tamaulipas "1"
September 29,
2025
September 30,
2025
79
PEK161026B76
PEKERJAAN,
S.A. DE C.V.
500-35-00-06-01-2025-
4457 of date August 15,
2025
Decentralized Administration
of Fiscal Audit
of
Mexico "1"
August 21,
2025
August 22,
2025
80
QIN191125S24
QUANA INTELILLY,
S.A.
DE C.V.
500-26-00-05-01-2025-
27421 of date September 22,
2025
Decentralized Administration
of Fiscal Audit
of Guanajuato "3"
September 26,
2025
September 29,
2025
81
QUE160408Q21
QUEVERDE,
S. DE R.L. DE
C.V.
500-10-00-06-03-2025-
34896 of date September 09,
2025
Decentralized Administration
of Fiscal Audit
of Baja California
"2"
September 15,
2025
September 17,
2025
82
RAGM9708225Z7
RAMIREZ GALAVIZ
MARCO ISAHIAS
500-09-00-04-01-2025-
1742 of date September 22,
2025
Decentralized Administration
of Fiscal Audit
of Baja California
"1"
September 26,
2025
September 29,
2025
83
RCU141124PE7
RECICLAD ORA
CULIACAN, S.A. DE C.V.
500-51-00-05-02-2025-
49981 of date September 17,
2025
Decentralized Administration
of Fiscal Audit
of
Sinaloa "1"
September 23,
2025
September 24,
2025
84
RMA090915GC4
RAFAPRO MAQUINARIA,
S.A. DE C.V.
500-40-00-02-00-2025-
12855 of date August 14,
2025
Decentralized Administration
of Fiscal Audit
of
Nayarit "1"
August 18,
2025
August 19,
2025
85
RMG160222LL8
R MANTENIMIENTOS
GENERALES Y SERVICIO
INDUSTRIAL,
S.A. DE C.V.
500-05-2025-35691 of
date October 02,
2025
Central Administration
of Strategic
Taxation
October 08,
2025
October 09,
2025
86
ROFE770603DN0
RODRIGUEZ FERRER
ELBA
500-37-00-07-01-2025-
46146 of date September 04,
2025
Decentralized Administration
of Fiscal Audit
of Michoacán "1"
September 10,
2025
September 11,
2025
87
ROPA890428188
ROBLES PACHECO
ANDREI AARON
500-05-2025-31665 of
date October 03,
2025
Central Administration
of Strategic
Taxation
October 09,
2025
October 10,
2025
88
RUCE890821A42
RUIZ CAMACHO ELVIRA
MARGARITA.
500-05-2025-31624 of
date October 02,
2025
Central Administration
of Strategic
Taxation
October 08,
2025
October 09,
2025
89
RUGC040110BW3
RUIZ GALLEGOS
CRISTIAN
500-05-2025-31561 of
date September 23,
2025
Central Administration
of Strategic
Taxation
September 23,
2025
October 09,
2025
90
SAFH900813JU3
SALAS FLORES HECTOR
DANIEL
500-10-00-05-01-2025-
34333 of date September 04,
2025
Decentralized Administration
of Fiscal Audit
of Baja California
"2"
September 10,
2025
September 11,
2025
91
SAR1504185R8
SERVICIOS
ADMINISTRATIVOS
RESAL, S.A. DE C.V.
500-74-03-01-01-2025-
4641 of date August 05,
2025
Decentralized Administration
of Fiscal Audit
of the Federal District
"4"
August 11,
2025
August 12,
2025
92
SARE860522QI2
SANTIAGUILLO RIVERA
ENRIQUE ALEJANDRO
500-61-00-05-00-2025-
16882 of date August 29,
2025
Decentralized Administration
of Fiscal Audit
of Tamaulipas "4"
September 04,
2025
September 05,
2025
93
SCC171115KR9
SERVICIO Y COMERCIO
COMSAT, S.A. DE C.V.
500-35-00-06-02-2025-
4435 of date August 15,
2025
Decentralized Administration
of Fiscal Audit
of
Mexico "1"
August 21,
2025
August 22,
2025
94
SCI240820D42
SERVICIO CITGOPE,
S.A.S. DE C.V.
500-05-2025-31290 of
date September 01,
2025
Central Administration
of Strategic
Taxation
September 01,
2025
September 18,
2025
95
SCO240124KF3
STANWEN COMERCIAL,
S.A. DE C.V.
500-54-00-02-01-2025-
3438 of date September 12,
2025
Decentralized Administration
of Fiscal Audit
of
Sonora "1"
September 19,
2025
September 22,
2025
96
SEC160222JM7
SECTOR ECOLOGICO,
S.A. DE C.V.
500-10-00-06-03-2025-
34897 of date September 09,
2025
Decentralized Administration
of Fiscal Audit
of Baja California
"2"
September 15,
2025
September 17,
2025
97
SUGY701124K55
SUASTE GUEMEZ
YESELY NOHEMI
500-69-00-02-02-2025-
18020 of date August 15,
2025
Decentralized Administration
of Fiscal Audit
of Yucatan "1"
August 19,
2025
September 04,
2025
98
VACA64060872A
VALENZUELA CARRILLO
ARTURO
500-55-00-03-00-2025-
0433 of date July 17,
2025
Decentralized Administration
of Fiscal Audit
of
Sonora "2"
July 17,
2025
August 18,
2025
99
VAPJ001031LS7
VALENZUELA PARRA
JESUS ADRIAN
500-55-00-03-00-2025-
0438 of date August 01,
2025
Decentralized Administration
of Fiscal Audit
of
Sonora "2"
August 04,
2025
August 20,
2025
100
VIQF7902058UA
VIDAL QUEVEDO FELIPE
DE JESUS
500-55-00-03-00-2025-
0498 of date September 10,
2025
Decentralized Administration
of Fiscal Audit
of
Sonora "2"
September 17,
2025
September 18,
2025
101
YAM230516166
YAMHIKZEN,
S.A. DE C.V.
500-54-00-02-01-2025-
3437 of date September 12,
2025
Decentralized Administration
of Fiscal Audit
of
Sonora "1"
September 12,
2025
September 15,
2025
102
ZUGO7010108P2
ZUÑIGA GARCIA OSCAR
ARMANDO
500-05-2025-20332 of
date August 04,
2025
Central Administration
of Strategic
Taxation
August 04,
2025
August 20,
2025
Section B.- Notification on the Internet page of the Tax Administration Service
R.F.C.
Name, denomination or
trade name of the
Taxpayer
Number and date of the
global presumption letter
Issuing authority of the
global presumption letter
Date of notification on the
Internet page
of the
Tax Administration Service
Date on which
the notification
took effect
1
AASD9310274C6
ANDRADE SANCHEZ
DIEGO ARMANDO
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
2
ABA090728BA3
ARTIC BAR,
S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
3
ACO151029M71
COMERCIALIZADORA Y
DISTRIBUIDORA
LA MAS
REGIA,
S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
4
AES040217CN6
AZTRECDAI EQUIPOS Y
SERVICIO,
S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
5
AMO1711164B9
AMOPROJECTS,
S.A. DE
C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
6
AMS960313117
AGRICOLA LA MURALLA,
S.P.R. DE R.I.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
7
AOGC560122RQ9
ACOSTA GONZALEZ
MARIA DEL CARMEN
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
8
AOGJ7001275R5
ALONSO GONZALEZ
JUANA CRISTINA
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
9
ATT180213VD8
ATTAVITI, S.A. DE C.V.
500-05-2025-31596 of date September 12
2025
Central Administration of
Strategic Taxation
September 12, 2025
September 15, 2025
10
BAMS880725394
BALZAMO MOLINA
SUGEY DANIELA
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
11
BAVM530824PP3
BARRIOS VARGAS
MARCO ANTONIO
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
12
BIL1908268Y9
BIL EXPO SERVICES,
S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
13
BORR970919BH1
BORJAS RIVERA
ROBERTO CARLOS
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
14
CAMT8305294E4
CANSECO MARTINEZ
MARIA TRINIDAD
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
15
CEB151202F53
COMERCIALIZADORA Y
EDIFICADORA BLAZKY,
S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
16
CFE170119M62
COMERCIALIZADORA
FERLOMI, S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
17
CKE100622M67
CONSTRUCTORA
KEHERLOZADA, S.A. DE
C.V.
500-05-2025-31596 of date September 12
2025
Central Administration of
Strategic Taxation
September 12, 2025
September 15, 2025
18
CME150902551
CASETI DE MEXICO, S.
DE R.L. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
19
CMS170817BN4
COMERCIAL MAYORISTA
SUUEM, S.A. DE C.V.
500-05-2025-20369 of date August 12
2025
Central Administration of
Strategic Taxation
August 12, 2025
August 13, 2025
20
CODB890314AT8
CHOZA DOMINGUEZ
BRISA
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
21
COFR7009072X2
COTA FLORES RENE
GERARDO
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
22
COO160519TE1
COOLT, S.A.P.I. DE C.V.
500-05-2025-20369 of date August 12
2025
Central Administration of
Strategic Taxation
August 12, 2025
August 13, 2025
23
COS2309075M2
CONSTRUCTORA
OSCILLER, S. DE
R.L. DE
C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
24
CUF101220PM0
CONSTRUCTORA Y
URBANIZADOR A FORMA
BINARIA, S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
25
CUV160531A59
COMERCIALIZADORA
UVOR, S. DE R.L.
DE C.V.
500-05-2025-20369 of date August 12
2025
Central Administration of
Strategic Taxation
August 12, 2025
August 13, 2025
26
DAL1612019S0
DALCRISE, S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
27
DOHE880522174
DOMINGUEZ
HERNANDEZ ERANDI
JUDIT
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
28
EAB150401GB7
EMPRESA ABENSUR,
S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
29
ECO2210276M5
EXECUTIVE
COMERCIALIZADORA,
S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
30
EDC130312F61
EMPORIO DSL
CONSULTORES,
S.A. DE
C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
31
EIS180426G12
ESTRUCTURAS
INDUSTRIALES Y
SOLDADURA
ESPECIALIZADA,
S.A. DE
C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
32
EOGJ9311188K0
ESCOBAR GONZALEZ
JUAN MANUEL
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
33
EVE180403T96
EVEMAT, S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
34
FCO190722S13
FER CONSULTING OF, S.
DE R.L. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
35
FPY1509093I4
FORTALEZA PYME, S.A.
DE C.V.
500-05-2025-31596 of date September 12
2025
Central Administration of
Strategic Taxation
September 12, 2025
September 15, 2025
36
FUS1608105P5
FUSSLAND, S.A. DE C.V.
500-05-2025-20369 of date August 12
2025
Central Administration of
Strategic Taxation
August 12, 2025
August 13, 2025
37
GCE210902UE1
GRUPO COMERCIAL
EMIHAN, S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
38
GIVO800716QZ9
GIL VENCES OCTAVIO
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
39
GNL220524SL9
GASOLINERAS NORIA
LIBRE, S.A.S. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
40
GUGE741025BG7
GUERRA GARCIA ERIK
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
41
HEEJ881205G87
HERNANDEZ ELERIA
JOEL
500-05-2025-31596 of date September 12
2025
Central Administration of
Strategic Taxation
September 12, 2025
September 15, 2025
42
HEOV950813FB6
HERNANDEZ OLMOS
VANESA VIRIDIANA
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
43
HEVE821102N75
HERNANDEZ VEGA
MARIA EVA
500-05-2025-31596 of date September 12
2025
Central Administration of
Strategic Taxation
September 12, 2025
September 15, 2025
44
IEN1605197L4
IMPULSO
EMPRENDEDOR EN
NEGOCIOS DE MEXICO,
S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
45
JASV510508680
JACOME SANCHEZ
VICTOR
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
46
JIGC830611M10
JIMENEZ GOMEZ
CRISTHEL DEL CARMEN
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
47
JVA1112058X0
JRR VANGUARDIA
ADMINISTRATIVA, S.A.
DE C.V.
500-05-2025-31596 of date September 12
2025
Central Administration of
Strategic Taxation
September 12, 2025
September 15, 2025
48
LKA1906288J2
LUBECCA KASSEL, S.A.
DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
49
LOMB611006E90
LOPEZ MARTINEZ
BRUNO
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
50
LOSC000131B83
LOPEZ SANCHEZ CESAR
ALEXIS
500-05-2025-31596 of date September 12
2025
Central Administration of
Strategic Taxation
September 12, 2025
September 15, 2025
51
LUPN8609079W7
LUIS PACHECO
NATIVIDAD
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
52
LURI8405135V1
LUNESTON RUIZ IMELDA
CRUZ
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
53
LUSU9105256L2
LUNA SILVA ULISES
ARTURO
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
54
MABA9908308N0
MALAGA BALAM
ADAMARIS YANELY
500-05-2025-20369 of date August 12
2025
Central Administration of
Strategic Taxation
August 12, 2025
August 13, 2025
55
MAES951123UL3
MARTINEZ ESCAMILLA
SAMUEL JONATHAN
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
56
MDH220427E54
MASEIDRE
DESARROLLO HUMANO,
S.A. DE C.V.
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Taxation
October 13, 2025
October 14, 2025
57
MECO970511D48
MEDINA CABALLERO
OMAR GHEZIEL
500-05-2025-35854 of date October 13
2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
58
MEGO810412GP3
MEDINA GONZALEZ
OSCAR IVAN
500-05-2025-20369 dated August 12
of 2025
Central Administration of
Strategic Auditing
August 12, 2025
August 13,
2025
59
MELR7906061S0
MEDELLIN LUMBRERAS
RICARDO RAFAEL
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
60
MEMJ9611086G1
MEDINA MARTINEZ JAIME DAVID
500-05-2025-35854 dated October 13, 2025
Central Administration of Strategic Auditing
October 13, 2025
October 14, 2025
61
MIC230525TX8
MATERIALS
INDUSTRIAL AND OF
CONSTRUCTION OF
THE FEX 23, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
62
MID240110V37
MEXXON
INTERNATIONAL DEALER
SHIP, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
63
MIP171031DS6
MEXNA
INFRASTRUCTURE
AND
PROJECTS
NATIONAL,
S. DE R.L.
DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
64
MJP191218UAA
MARROQUI JAN
PRODUCT, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
65
MOCJ920128BT9
MONTOYA CAMACHO
JESUS ALFONSO
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15
of 2025
66
MOTS890311971
MORALES TOMAS
SERGIO
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
67
MTL120913AY4
MIRACLE TIME LOGISTIC
CASTILLO VALDES, S.A.
DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
68
NAO150305960
NAFTA ADDITIVES
ORGANIC, S.A. DE
C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
69
NSE1912128W0
NOTUPSET SERVICE,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
70
OEVJ781229NK6
ORTEGA VAZQUEZ
JOAQUIN
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
71
OGA210723CR4
8 GASOLINE, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
72
OIGM760914BC8
ORTIZ GONZALEZ
MAURICIO
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
73
OOAC000714CQ4
OCHOA AYON JOSE
CARLOS
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15
of 2025
74
PAP240514IV4
PST ALLIANCE PACIFIC
S.C. DE C.
DE R.L. DE
C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
75
PBM100111V86
PLURISERVICE
BIOMEDIKO MARVA, S.A.
DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
76
PCA190612Q82
PROJECTS CABAMEC,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
77
PCO221221M87
PROJECTS AND
CONSTRUCTIONS
OROCAS, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
78
PEBP800320QA1
PEREZ BAUTISTA PERLA
YADIRA
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
79
PEK161026B76
PEKERJAAN, S.A. DE C.V.
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15
of 2025
80
QIN191125S24
QUANA INTELILLY, S.A.
DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
81
QUE160408Q21
QUEVERDE, S. DE R.L.
DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
82
RAGM9708225Z7
RAMIREZ GALAVIZ
MARCO ISAHIAS
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
83
RCU141124PE7
RECYCLER
CULIACAN, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
84
RMA090915GC4
RAFAPRO MACHINERY,
S.A. DE C.V.
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15
of 2025
85
RMG160222LL8
R MAINTENANCE
GENERAL AND SERVICE
INDUSTRIAL
SA DE CV
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
86
ROFE770603DN0
RODRIGUEZ FERRER
ELBA
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
87
ROPA890428188
ROBLES PACHECO
ANDREI AARON
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
88
RUCE890821A42
RUIZ CAMACHO ELVIRA
MARGARITA.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
89
RUGC040110BW3
RUIZ GALLEGOS
CRISTIAN
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
90
SAFH900813JU3
SALAS FLORES HECTOR
DANIEL
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
91
SAR1504185R8
SERVICES
ADMINISTRATIVE
RESAL, S.A. DE C.V.
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15
of 2025
92
SARE860522QI2
SANTIAGUILLO RIVERA
ENRIQUE ALEJANDRO
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
93
SCC171115KR9
SERVICE AND COMMERCE
COMSAT, S.A. DE C.V.
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15
of 2025
94
SCI240820D42
SERVICE CITGOPE,
S.A.S. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
95
SCO240124KF3
STANWEN COMMERCIAL,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
96
SEC160222JM7
ECOLOGICAL SECTOR,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
97
SUGY701124K55
SUASTE GUEMEZ
YESELY NOHEMI
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15
of 2025
98
VACA64060872A
VALENZUELA CARRILLO
ARTURO
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15
of 2025
99
VAPJ001031LS7
VALENZUELA PARRA
JESUS ADRIAN
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15
of 2025
100
VIQF7902058UA
VIDAL QUEVEDO FELIPE
DE JESUS
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
101
YAM230516166
YAMHIKZEN, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
October 13, 2025
October 14,
2025
102
ZUGO7010108P2
ZUÑIGA GARCIA OSCAR
ARMANDO
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15
of 2025
Section C.- Notification in the Official Gazette of the Federation.
Tax ID
Name, denomination or
business name of the
Taxpayer
Number and date of the
global presumption notice
Issuing authority of the
global presumption notice
Date of notification in the
Official Gazette
of the
Federation
Date on which
the
notification
took effect
1
AASD9310274C6
ANDRADE SANCHEZ
DIEGO ARMANDO
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
2
ABA090728BA3
ARTIC BAR,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
3
ACO151029M71
COMMERCIALIZADORA Y
DISTRIBUTOR
LA MAS
REGIA,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
4
AES040217CN6
AZTRECDAI EQUIPMENT AND
SERVICE,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
5
AMO1711164B9
AMOPROJECTS,
S.A. DE
C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
6
AMS960313117
AGRICOLA LA MURALLA,
S.P.R. DE R.I.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
7
AOGC560122RQ9
ACOSTA GONZALEZ
MARIA DEL CARMEN
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
8
AOGJ7001275R5
ALONSO GONZALEZ
JUANA CRISTINA
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
9
ATT180213VD8
ATTAVITI, S.A. DE C.V.
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27
of
2025
10
BAMS880725394
BALZAMO MOLINA
SUGEY DANIELA
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
11
BAVM530824PP3
BARRIOS VARGAS
MARCO ANTONIO
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
12
BIL1908268Y9
BIL EXPO SERVICES,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
13
BORR970919BH1
BORJAS RIVERA
ROBERTO CARLOS
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
14
CAMT8305294E4
CANSECO MARTINEZ
MARIA TRINIDAD
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
15
CEB151202F53
COMMERCIALIZADORA Y
BUILDING BLAZKY,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
16
CFE170119M62
COMMERCIALIZADORA
FERLOMI, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
17
CKE100622M67
CONSTRUCTORA
KEHERLOZADA,
S.A. DE
C.V.
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27
of
2025
18
CME150902551
CASETI DE MEXICO, S.
DE R.L. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
19
CMS170817BN4
COMERCIAL WHOLESALE
SUUEM, S.A. DE C.V.
500-05-2025-20369 dated August 12
of 2025
Central Administration of
Strategic Auditing
October 3, 2025
October 6
of
2025
20
CODB890314AT8
CHOZA DOMINGUEZ
BRISA
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
21
COFR7009072X2
COTA FLORES RENE
GERARDO
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
22
COO160519TE1
COOLT, S.A.P.I.
DE C.V.
500-05-2025-20369 dated August 12
of 2025
Central Administration of
Strategic Auditing
October 3, 2025
October 6
of
2025
23
COS2309075M2
CONSTRUCTORA
OSCILLER, S. DE
R.L. DE
C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
24
CUF101220PM0
CONSTRUCTOR A AND
URBANIZADORA FORMA
BINARY, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
25
CUV160531A59
CO COMMERCIALIZADORA
UVOR, S. DE R.L. DE C.V.
500-05-2025-20369 dated August 12
of 2025
Central Administration of
Strategic Auditing
October 3, 2025
October 6
of
2025
26
DAL1612019S0
DALCRISE,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
27
DOHE880522174
DOMINGUEZ
HERNANDEZ ERANDI
JUDIT
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
28
EAB150401GB7
EMPRESA ABENSUR,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
29
ECO2210276M5
EXECUTIVE
COMMERCIALIZADORA,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
30
EDC130312F61
EMPORIO DSL CONSULTANTS, S.A. DE C.V.
500-05-2025-35854 dated October 13, 2025
Central Administration of Strategic Auditing
November 21, 2025
November 24, 2025
31
EIS180426G12
STRUCTURES
INDUSTRIAL AND
SPECIALIZED WELDING
SPECIALIZED,
S.A. DE
C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
32
EOGJ9311188K0
ESCOBAR GONZALEZ
JUAN MANUEL
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
33
EVE180403T96
EVEMAT, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
34
FCO190722S13
FER CONSULTING OF, S.
DE R.L. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
35
FPY1509093I4
FORTALEZA SME, S.A.
DE C.V.
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27
of
2025
36
FUS1608105P5
FUSSLAND, S.A. DE C.V.
500-05-2025-20369 dated August 12
of 2025
Central Administration of
Strategic Auditing
October 3, 2025
October 6
of
2025
37
GCE210902UE1
COMMERCIAL GROUP
EMIHAN, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
38
GIVO800716QZ9
GIL VENCES OCTAVIO
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
39
GNL220524SL9
GASOLINERAS NORIA
LIBRE, S.A.S. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
40
GUGE741025BG7
GUERRA GARCIA ERIK
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
41
HEEJ881205G87
HERNANDEZ ELERIA
JOEL
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27
of
2025
42
HEOV950813FB6
HERNANDEZ OLMOS
VANESA VIRIDIANA
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
43
HEVE821102N75
HERNANDEZ VEGA
MARIA EVA
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27, 2025
44
IEN1605197L4
IMPULSE
ENTREPRENEUR IN
BUSINESSES OF MEXICO,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
45
JASV510508680
JACOME SANCHEZ
VICTOR
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
46
JIGC830611M10
JIMENEZ GOMEZ
CRISTHEL DEL CARMEN
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
47
JVA1112058X0
JRR VANGUARDIA
ADMINISTRATIVE, S.A.
DE C.V.
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27
of
2025
48
LKA1906288J2
LUBECCA KASSEL, S.A.
DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
49
LOMB611006E90
LOPEZ MARTINEZ
BRUNO
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
50
LOSC000131B83
LOPEZ SANCHEZ CESAR
ALEXIS
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27
of
2025
51
LUPN8609079W7
LUIS PACHECO
NATIVIDAD
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
52
LURI8405135V1
LUNESTON RUIZ IMELDA
CRUZ
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
53
LUSU9105256L2
LUNA SILVA ULISES
ARTURO
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
54
MABA9908308N0
MALAGA BALAM
ADAMARIS YANELY
500-05-2025-20369 dated August 12
of 2025
Central Administration of
Strategic Auditing
October 3, 2025
October 6, 2025
55
MAES951123UL3
MARTINEZ ESCAMILLA
SAMUEL JONATHAN
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
56
MDH220427E54
MASEIDRE
HUMAN DEVELOPMENT,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
57
MECO970511D48
MEDINA CABALLERO
OMAR GHEZIEL
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
58
MEGO810412GP3
MEDINA GONZALEZ
OSCAR IVAN
500-05-2025-20369 dated August 12
of 2025
Central Administration of
Strategic Auditing
October 3, 2025
October 6
of
2025
59
MELR7906061S0
MEDELLIN LUMBRERAS
RICARDO RAFAEL
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
60
MEMJ9611086G1
MEDINA MARTINEZ
JAIME DAVID
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
61
MIC230525TX8
MATERIALS
INDUSTRIAL AND OF
CONSTRUCTION OF
THE FEX 23, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
62
MID240110V37
MEXXON
INTERNATIONAL DEALER
SHIP,
S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
63
MIP171031DS6
MEXNA
INFRASTRUCTURE AND
PROJECTS
NATIONAL, S. DE R.L.
DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
64
MJP191218UAA
MARROQUI JAN
PRODUCT, S.A. DE C.V.
500-05-2025-35854 dated October 13
of 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
65
MOCJ920128BT9
MONTOYA CAMACHO
JESUS ALFONSO
500-05-2025-31596 dated September 12
of 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27
of
2025
66
MOTS890311971
MORALES TOMAS
SERGIO
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
67
MTL120913AY4
MIRACLE TIME LOGISTIC
CASTILLO VALDES, S.A.
DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
68
NAO150305960
NAFT A ADITIVOS
ORGANICOS, S.A. DE
C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
69
NSE1912128W0
NOTUPSET SERVICE,
S.A. DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
70
OEVJ781229NK6
ORTEGA VAZQUEZ
JOAQUIN
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
71
OGA210723CR4
8 GASOLINE, S.A. DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
72
OIGM760914BC8
ORTIZ GONZALEZ
MAURICIO
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
73
OOAC000714CQ4
OCHOA AYON JOSE
CARLOS
500-05-2025-31596 of date September 12, 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27, 2025
74
PAP240514IV4
PST ALLIANCE PACIFIC
S.C. DE C.
DE R.L. DE
C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
75
PBM100111V86
PLURISERVICIO
BIOMEDIKO MARVA, S.A.
DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
76
PCA190612Q82
PROYECTOS CABAMEC,
S.A. DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
77
PCO221221M87
PROYECTOS Y
CONSTRUCCIONES
OROCAS, S.A. DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
78
PEBP800320QA1
PEREZ BAUTISTA PERLA
YADIRA
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
79
PEK161026B76
PEKERJAAN, S.A. DE C.V.
500-05-2025-31596 of date September 12, 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27, 2025
80
QIN191125S24
QUANA INTELILLY, S.A.
DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
81
QUE160408Q21
QUEVERDE, S. DE R.L.
DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
82
RAGM9708225Z7
RAMIREZ GALAVIZ
MARCO ISAHIAS
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
83
RCU141124PE7
RECICLADORA
CULIACAN, S.A. DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
84
RMA090915GC4
RAFAPRO MAQUINARIA,
S.A. DE C.V.
500-05-2025-31596 of date September 12, 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27, 2025
85
RMG160222LL8
R MANTENIMIENTOS
GENERALES Y SERVICIO
INDUSTRIAL
SA DE CV
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
86
ROFE770603DN0
RODRIGUEZ FERRER
ELBA
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
87
ROPA890428188
ROBLES PACHECO
ANDREI AARON
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
88
RUCE890821A42
RUIZ CAMACHO ELVIRA
MARGARITA.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
89
RUGC040110BW3
RUIZ GALLEGOS
CRISTIAN
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
90
SAFH900813JU3
SALAS FLORES HECTOR
DANIEL
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
91
SAR1504185R8
SERVICIOS
ADMINISTRATIVOS
RESAL, S.A. DE C.V.
500-05-2025-31596 of date September 12, 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27, 2025
92
SARE860522QI2
SANTIAGUILLO RIVERA
ENRIQUE ALEJANDRO
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
93
SCC171115KR9
SERVICIO Y COMERCIO
COMSAT, S.A. DE C.V.
500-05-2025-31596 of date September 12, 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27, 2025
94
SCI240820D42
SERVICIO CITGOPE,
S.A.S. DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
95
SCO240124KF3
STANWEN COMERCIAL,
S.A. DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
96
SEC160222JM7
SECTOR ECOLOGICO,
S.A. DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
97
SUGY701124K55
SUASTE GUEMEZ
YESELY NOHEMI
500-05-2025-31596 of date September 12, 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27, 2025
98
VACA64060872A
VALENZUELA CARRILLO
ARTURO
500-05-2025-31596 of date September 12, 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27, 2025
99
VAPJ001031LS7
VALENZUELA PARRA
JESUS ADRIAN
500-05-2025-31596 of date September 12, 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27, 2025
100
VIQF7902058UA
VIDAL QUEVEDO FELIPE
DE JESUS
500-05-2025-35854 of date October 13, 2025
Central Administration of
Strategic Auditing
November 21, 2025
November 24, 2025
101
YAM230516166
YAMHIKZEN, S.A. DE C.V.
500-05-2025-35854 of date October 13, 2025
Central Administration of Strategic Auditing
November 21, 2025
November 24, 2025
102
ZUGO7010108P2
ZUÑIGA GARCIA OSCAR
ARMANDO
500-05-2025-31596 of date September 12, 2025
Central Administration of
Strategic Auditing
October 24, 2025
October 27, 2025
Section D.- Notification of the resolution letter of FINAL RESOLUTION pursuant to the fourth paragraph of Article 69-B of the Federal Tax Code.
| R.F.C. | Name, denomination or corporate name of the Taxpayer | Number and date of final resolution | Issuing authority of the final resolution | Means of notification to the taxpayer | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Tax Authority Bulletin Boards | Personal Notification | Notification via Tax Mailbox | ||||||||
| Date of posting on the Tax Authority Bulletin Boards | Date on which notification took effect | Date of notification | Date on which notification took effect | Date of notification | Date on which notification took effect | |||||
| 1 | AASD9310274C6 | ANDRADE SANCHEZ DIEGO ARMANDO | 500-73-07-16-01-2026-2794 of date February 24, 2026 | Decentralized Administration of Fiscal Audit of Federal District "3" | 02 de marzo de 2026 | 03 de marzo de 2026 | ||||
| 2 | ABA090728BA3 | ARTIC BAR, S.A. DE C.V. | 500-73-04-10-01-2026-3207 of date March 02, 2026 | Decentralized Administration of Fiscal Audit of Federal District "3" | 06 de marzo de 2026 | 09 de marzo de 2026 | ||||
| 3 | ACO151029M71 | COMERCIALIZADORA Y DISTRIBUIDORA LA MAS REGIA, S.A. DE C.V. | 500-41-00-05-02-2026-823 of date February 05, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 11 de febrero de 2026 | 12 de febrero de 2026 | ||||
| 4 | AES040217CN6 | AZTRECDAI EQUIPOS Y SERVICIO, S.A. DE C.V. | 500-05-2026-11167 of date March 05, 2026 | Central Administration of Strategic Auditing | 11 de marzo de 2026 | 12 de marzo de 2026 | ||||
| 5 | AMO1711164B9 | AMOPROJECTS, S.A. DE C.V. | 500-05-2026-11168 of date March 05, 2026 | Central Administration of Strategic Auditing | 11 de marzo de 2026 | 12 de marzo de 2026 | ||||
| 6 | AMS960313117 | AGRICOLA LA MURALLA, S.P.R. DE R.I. | 500-51-00-08-01-2026-04081 of date January 27, 2026 | Decentralized Administration of Fiscal Audit of Sinaloa "1" | 30 de enero de 2026 | 18 de febrero de 2026 | ||||
| 7 | AOGC560122RQ9 | ACOSTA GONZALEZ MARIA DEL CARMEN | 500-29-00-06-03-2026-729 of date February 27, 2026 | Decentralized Administration of Fiscal Audit of Hidalgo "1" | 05 de marzo de 2026 | 06 de marzo de 2026 | ||||
| 8 | AOGJ7001275R5 | ALONSO GONZALEZ JUANA CRISTINA | 500-41-00-08-01-2026-960 of date February 18, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 24 de febrero de 2026 | 25 de febrero de 2026 | ||||
| 9 | ATT180213VD8 | ATTAVITI, S.A. DE C.V. | 500-10-00-07-02-2026-05522 of date January 30, 2026 | Decentralized Administration of Fiscal Audit of Baja California "2" | 06 de febrero de 2026 | 09 de febrero de 2026 | ||||
| 10 | BAMS880725394 | BALZAMO MOLINA SUGEY DANIELA | 500-55-00-03-00-2026-354 of date January 09, 2026 | Decentralized Administration of Fiscal Audit of Sonora "2" | 09 de enero de 2026 | 27 de enero de 2026 | ||||
| 11 | BAVM530824PP3 | BARRIOS VARGAS MARCO ANTONIO | 500-73-05-11-03-2026-2999 of date March 03, 2026 | Decentralized Administration of Fiscal Audit of Federal District "3" | 09 de marzo de 2026 | 10 de marzo de 2026 | ||||
| 12 | BIL1908268Y9 | BIL EXPO SERVICES, S.A. DE C.V. | 500-41-00-04-03-2026-125 of date February 10, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 13 de febrero de 2026 | 16 de febrero de 2026 | ||||
| 13 | BORR970919BH1 | BORJAS RIVERA ROBERTO CARLOS | 500-61-00-03-00-2026-520 of date January 30, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "4" | 06 de febrero de 2026 | 09 de febrero de 2026 | ||||
| 14 | CAMT8305294E4 | CANSECO MARTINEZ MARIA TRINIDAD | 500-41-00-07-02-2026-1013 of date February 19, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 25 de febrero de 2026 | 26 de febrero de 2026 | ||||
| 15 | CEB151202F53 | COMERCIALIZADORA Y EDIFICADORA BLAZKY, S.A. DE C.V. | 500-10-00-05-01-2026-05770 of date February 06, 2026 | Decentralized Administration of Fiscal Audit of Baja California "2" | 12 de febrero de 2026 | 13 de febrero de 2026 | ||||
| 16 | CFE170119M62 | COMERCIALIZADORA FERLOMI, S.A. DE C.V. | 500-14-00-03-02-2026-0636 of date January 21, 2026 | Decentralized Administration of Fiscal Audit of Campeche "1" | 27 de enero de 2026 | 28 de enero de 2026 | ||||
| 17 | CKE100622M67 | CONSTRUCTORA KEHERLOZADA, S.A. DE C.V. | 500-41-00-07-01-2026-653 of date January 16, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 22 de enero de 2026 | 23 de enero de 2026 | ||||
| 18 | CME150902551 | CASETI DE MÉXICO, S. DE R.L. DE C.V. | 500-21-00-04-01-2026-0412 of date February 20, 2026 | Decentralized Administration of Fiscal Audit of Chihuahua "1" | 26 de febrero de 2026 | 27 de febrero de 2026 | ||||
| 19 | CMS170817BN4 | COMERCIAL MAYORISTA SUUEM, S.A. DE C.V. | 500-44-00-00-00-2025-10485 of date December 09, 2025 | Decentralized Administration of Fiscal Audit of Oaxaca "1" | 15 de diciembre de 2025 | 16 de diciembre de 2025 | ||||
| 20 | CODB890314AT8 | CHOZA DOMINGUEZ BRISA | 500-12-00-02-00-2026-02012 of date February 19, 2026 | Decentralized Administration of Fiscal Audit of Baja California Sur "1" | 25 de febrero de 2026 | 26 de febrero de 2026 | ||||
| 21 | COFR7009072X2 | COTA FLORES RENE GERARDO | 500-51-00-08-01-2026-04082 of date January 29, 2026 | Decentralized Administration of Fiscal Audit of Sinaloa "1" | 05 de febrero de 2026 | 06 de febrero de 2026 | ||||
| 22 | COO160519TE1 | COOLT, S.A.P.I. DE C.V. | 500-40-00-06-01-2026-2531 of date January 13, 2026 | Decentralized Administration of Fiscal Audit of Nayarit "1" | 19 de enero de 2026 | 20 de enero de 2026 | ||||
| 23 | COS2309075M2 | CONSTRUCTORA OSCILLER, S. DE R.L. DE C.V. | 500-73-06-14-03-2026-3156 of date February 27, 2026 | Decentralized Administration of Fiscal Audit of Federal District "3" | 05 de marzo de 2026 | 06 de marzo de 2026 | ||||
| 24 | CUF101220PM0 | CONSTRUCTORA Y URBANIZADORA FORMA BINARIA, S.A. DE C.V. | 500-25-00-06-03-2026-4116 of date March 03, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 09 de marzo de 2026 | 10 de marzo de 2026 | ||||
| 25 | CUV160531A59 | COMERCIALIZADORA UVOR, S. DE R.L. DE C.V. | 500-40-00-06-01-2026-2530 of date January 13, 2026 | Decentralized Administration of Fiscal Audit of Nayarit "1" | 19 de enero de 2026 | 20 de enero de 2026 | ||||
| 26 | DAL1612019S0 | DALCRISE, S.A. DE C.V. | 500-41-00-08-01-2026-965 of date February 20, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 26 de febrero de 2026 | 27 de febrero de 2026 | ||||
| 27 | DOHE880522174 | DOMINGUEZ HERNANDEZ ERANDI JUDIT | 500-61-00-03-00-2026-521 of date January 30, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "4" | 06 de febrero de 2026 | 09 de febrero de 2026 | ||||
| 28 | EAB150401GB7 | EMPRESA ABENSUR, S.A. DE C.V. | 500-26-00-06-02-2026-06057 of date January 15, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "3" | 15 de enero de 2026 | 03 de febrero de 2026 | ||||
| 29 | ECO2210276M5 | EXECUTIVE COMERCIALIZADORA, S.A. DE C.V. | 500-05-2026-11169 of date March 05, 2026 | Central Administration of Strategic Auditing | 11 de marzo de 2026 | 12 de marzo de 2026 | ||||
| 30 | EDC130312F61 | EMPORIO DSL CONSULTORES, S.A. DE C.V. | 500-41-00-05-02-2026-596 of date January 21, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 27 de enero de 2026 | 28 de enero de 2026 | ||||
| 31 | EIS180426G12 | ESTRUCTURAS INDUSTRIALES Y SOLDADURA ESPECIALIZADA, S.A. DE C.V. | 500-15-04-02-2026-5198 of date February 11, 2026 | Decentralized Administration of Fiscal Audit of Coahuila de Zaragoza "1" | 18 de febrero de 2026 | 06 de marzo de 2026 | ||||
| 32 | EOGJ9311188K0 | ESCOBAR GONZALEZ JUAN MANUEL | 500-72-05-01-03-2026-5033 of date February 27, 2026 | Decentralized Administration of Fiscal Audit of Federal District "2" | 05 de marzo de 2026 | 06 de marzo de 2026 | ||||
| 33 | EVE180403T96 | EVEMAT, S.A. DE C.V. | 500-73-04-10-02-2026-2869 of date February 25, 2026 | Decentralized Administration of Fiscal Audit of Federal District "3" | 03 de marzo de 2026 | 04 de marzo de 2026 | ||||
| 34 | FCO190722S13 | FER CONSULTING OF, S. DE R.L. DE C.V. | 500-10-00-04-01-2026-06266 of date February 17, 2026 | Decentralized Administration of Fiscal Audit of Baja California "2" | 23 de febrero de 2026 | 24 de febrero de 2026 | ||||
| 35 | FPY1509093I4 | FORTALEZA PYME, S.A. DE C.V. | 500-41-00-05-02-2026-0594 of date January 20, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 26 de enero de 2026 | 27 de enero de 2026 | ||||
| 36 | FUS1608105P5 | FUSSLAND, S.A. DE C.V. | 500-40-00-06-01-2026-2532 of date January 13, 2026 | Decentralized Administration of Fiscal Audit of Nayarit "1" | 19 de enero de 2026 | 20 de enero de 2026 | ||||
| 37 | GCE210902UE1 | GRUPO COMERCIAL EMIHAN, S.A. DE C.V. | 500-05-2026-11170 of date March 05, 2026 | Central Administration of Strategic Auditing | 11 de marzo de 2026 | 12 de marzo de 2026 | ||||
| 38 | GIVO800716QZ9 | GIL VENCES OCTAVIO | 500-05-2026-11171 of date March 05, 2026 | Central Administration of Strategic Auditing | 11 de marzo de 2026 | 12 de marzo de 2026 | ||||
| 39 | GNL220524SL9 | GASOLINERAS NORIA LIBRE, S.A.S. DE C.V. | 500-41-00-07-01-2026-1014 of date February 19, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 25 de febrero de 2026 | 26 de febrero de 2026 | ||||
| 40 | GUGE741025BG7 | GUERRA GARCIA ERIK | 500-05-2026-11164 of date February 24, 2026 | Central Administration of Strategic Auditing | 24 de febrero de 2026 | 12 de marzo de 2026 | ||||
| 41 | HEEJ881205G87 | HERNANDEZ ELERIA JOEL | 500-10-00-07-02-2026-05523 of date January 30, 2026 | Decentralized Administration of Fiscal Audit of Baja California "2" | 06 de febrero de 2026 | 09 de febrero de 2026 | ||||
| 42 | HEOV950813FB6 | HERNANDEZ OLMOS VANESA VIRIDIANA | 500-41-00-08-01-2026-964 of date February 19, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 25 de febrero de 2026 | 26 de febrero de 2026 | ||||
| 43 | HEVE821102N75 | HERNANDEZ VEGA MARIA EVA | 500-62-05-01-00-2026-00069 of date January 20, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" | 22 de enero de 2026 | 10 de febrero de 2026 | ||||
| 44 | IEN1605197L4 | IMPULSO EMPRENDEDOR EN NEGOCIOS DE MÉXICO, S.A. DE C.V. | 500-21-00-04-01-2026-0413 of date February 20, 2026 | Decentralized Administration of Fiscal Audit of Chihuahua "1" | 26 de febrero de 2026 | 27 de febrero de 2026 | ||||
| 45 | JASV510508680 | JACOME SANCHEZ VICTOR | 500-41-00-07-02-2026-841 of date February 19, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 25 de febrero de 2026 | 26 de febrero de 2026 | ||||
| 46 | JIGC830611M10 | JIMENEZ GOMEZ CRISTHEL DEL CARMEN | 500-41-00-07-01-2026-1015 of date February 20, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" | 26 de febrero de 2026 | 27 de febrero de 2026 | ||||
| 47 | JVA1112058X0 | JRR VANGUARDIA ADMINISTRATIVA, S.A. DE C.V. | 500-35-00-06-02-2026-842 of date January 30, 2026 | Decentralized Administration of Fiscal Audit of Mexico "1" | 04 de febrero de 2026 | 05 de febrero de 2026 | ||||
| 48 | LKA1906288J2 | LUBECCA KASSEL, S.A. DE C.V. | 500-27-00-08-02-2026-00753 of date February 09, 2026 | Decentralized Administration of Fiscal Audit of Guerrero "1" | 10 de febrero de 2026 | 11 de febrero de 2026 | ||||
| 49 | LOMB611006E90 | LOPEZ MARTINEZ BRUNO | 500-73-05-11-02-2026-2240 of date February 26, 2026 | Decentralized Administration of Fiscal Audit of Federal District "3" | 04 de marzo de 2026 | 05 de marzo de 2026 | ||||
| 50 | LOSC000131B83 | LOPEZ SANCHEZ CESAR ALEXIS | 500-31-00-05-02-2026-2680 of date February 03, 2026 | Decentralized Administration of Fiscal Audit of Jalisco "2" | 09 de febrero de 2026 | 10 de febrero de 2026 | ||||
| 51 | LUPN8609079W7 | LUIS PACHECO NATIVIDAD | 500-05-2026-11172 of date March 05, 2026 | Central Administration of Strategic Auditing | 11 de marzo de 2026 | 12 de marzo de 2026 | ||||
| 52 | LURI8405135V1 | LUNESTON RUIZ IMELDA CRUZ | 500-10-00-04-01-2026-06265 of date February 17, 2026 | Decentralized Administration of Fiscal Audit of Baja California "2" | 23 de febrero de 2026 | 24 de febrero de 2026 | ||||
| 53 | LUSU9105256L2 | LUNA SILVA ULISES ARTURO | 500-10-00-04-02-2026-06264 of date February 17, 2026 | Decentralized Administration of Fiscal Audit of Baja California "2" | 23 de febrero de 2026 | 24 de febrero de 2026 | ||||
| 54 | MABA9908308N0 | MALAGA BALAM ADAMARIS YANELY | 500-44-00-00-00-2025-10484 of date December 08, 2025 | Decentralized Administration of Fiscal Audit of Oaxaca "1" | 12 de diciembre de 2025 | 15 de diciembre de 2025 | ||||
| 55 | MAES951123UL3 | MARTINEZ ESCAMILLA SAMUEL JONATHAN | 500-05-2026-11177 of date March 05, 2026 | Central Administration of Strategic Auditing | 11 de marzo de 2026 | 12 de marzo de 2026 | ||||
| 56 | MDH220427E54 | MASEIDRE DESARROLLO HUMANO, S.A. DE C.V. | 500-72-05-01-03-2026-524 of date February 27, 2026 | Decentralized Administration of Fiscal Audit of Federal District "2" | 05 de marzo de 2026 | 06 de marzo de 2026 | ||||
| 57 | MECO970511D48 | MEDINA CABALLERO OMAR GHEZIEL | 500-58-00-05-01-2026-0545 of date February 12, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "1" | 18 de febrero de 2026 | 19 de febrero de 2026 | ||||
| 58 | MEGO810412GP3 | MEDINA GONZALEZ OSCAR IVAN | 500-36-05-03-03-2025-14048 of date November 11, 2025 | Decentralized Administration of Fiscal Audit of Mexico "2" | 18 de noviembre de 2025 | 19 de noviembre de 2025 | ||||
| 59 | MELR7906061S0 | MEDELLIN LUMBRERAS RICARDO RAFAEL | 500-58-00-05-02-2026-0527 of date February 09, 2026 | Decentralized Administration of Fiscal Audit of Tamaulipas "1" | 13 de febrero de 2026 | 16 de febrero de 2026 | ||||
| 60 | MEMJ9611086G1 | MEDINA MARTINEZ JAIME DAVID | 500-05-2026-11178 of date March 05, 2026 | Central Administration of Strategic Auditing | 11 de marzo de 2026 | 12 de marzo de 2026 | ||||
| 61 | MIC230525TX8 | MATERIALES INDUSTRIALES Y DE CONSTRUCCION DEL FEX 23, S.A. DE C.V. | 500-54-00-02-01-2026-0711 of date February 25, 2026 | Decentralized Administration of Fiscal Audit of Sonora "1" | 03 de marzo de 2026 | 04 de marzo de 2026 | ||||
| 62 | MID240110V37 | MEXXON INTERNATIONAL DEALER SHIP, S.A. DE C.V. | 500-05-2026-11179 of date March 05, 2026 | Central Administration of Strategic Auditing | 11 de marzo de 2026 | 12 de marzo de 2026 | ||||
| 63 | MIP171031DS6 | MEXNA INFRAESTRUCTURA Y PROYECTOS NACIONALES, S. DE R.L. DE C.V. | 500-25-00-06-03-2026-4117 of date March 03, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "2" | 09 de marzo de 2026 | 10 de marzo de 2026 | ||||
| 64 | MJP191218UAA | MARROQUI JAN PRODUCT, S.A. DE C.V. | 500-26-00-05-01-2026-06117 of date January 23, 2026 | Decentralized Administration of Fiscal Audit of Guanajuato "3" | 29 de enero de 2026 | 30 de enero de 2026 | ||||
| 65 | MOCJ920128BT9 | MONTOYA CAMACHO JESUS ALFONSO | 500-56-00-02-01-2026-543 of date January 27, 2026 | Decentralized Administration of Fiscal Audit of Sonora "3" | 28 de enero de 2026 | 29 de enero de 2026 | ||||
| 66 | MOTS890311971 | MORALES TOMAS SERGIO | 500-41-00-08-01-2026-963 of date February 18, 2026 | Decentralized Administration of Fiscal Audit of Nuevo León "1" |
February 2026
Decentralized Administration of Fiscal Audit of Nuevo León "1"
24 February 2026 25 February 2026 67 MTL120913AY4 MIRACLE TIME LOGISTIC CASTILLO VALDES, S.A. DE C.V. 500-73-04-10-04- 2026-3132 dated 26 February 2026
Decentralized Administration of Fiscal Audit of Federal District "3"
04 March 2026 05 March 2026 68 NAO150305960 NAFTA ADITIVOS ORGANICOS, S.A. DE C.V. 500-41-00-08-01- 2026-961 dated 18 February 2026
Decentralized Administration of Fiscal Audit of Nuevo León "1"
24 February 2026 25 February 2026 69 NSE1912128W0 NOTUPSET SERVICE, S.A. DE C.V. 500-29-00-04-01- 2026-1009 dated 04 March 2026
Decentralized Administration of Fiscal Audit of Hidalgo "1"
10 March 2026 11 March 2026 70 OEVJ781229NK6 ORTEGA VAZQUEZ JOAQUIN 500-73-05-11-02- 2026-2214 dated 26 February 2026
Decentralized Administration of Fiscal Audit of Federal District "3"
04 March 2026 05 March 2026 71 OGA210723CR4 8 GASOLINE, S.A. DE C.V. 500-72-05-01-02- 2026-5043 dated 02 March 2026
Decentralized Administration of Fiscal Audit of Federal District "2"
06 March 2026 09 March 2026 72 OIGM760914BC8 ORTIZ GONZALEZ MAURICIO 500-72-05-01-04- 2026-5138 dated 02 March 2026
Decentralized Administration of Fiscal Audit of Federal District "2"
06 March 2026 09 March 2026 73 OOAC000714CQ4 OCHOA AYON JOSE CARLOS 500-55-00-03-00- 2025-2810 dated 02 December 2025
Decentralized Administration of Fiscal Audit of Sonora "2"
14 January 2026 30 January 2026 74 PAP240514IV4 PST ALLIANCE PACIFIC S.C. DE C. DE R.L. DE C.V. 00-05-2026-11174 of date 24 February 2026
Central Administration of Strategic Audit
24 February 2026 12 March 2026 75 PBM100111V86 PLURISERVICIO BIOMEDIKO MARVA, S.A. DE C.V. 500-73-06-14-02- 2026-3100 dated 27 February 2026
Decentralized Administration of Fiscal Audit of Federal District "3"
05 March 2026 06 March 2026 76 PCA190612Q82 PROYECTOS CABAMEC, S.A. DE C.V. 500-73-04-09-02- 2026-2983 dated 27 February 2026
Decentralized Administration of Fiscal Audit of Federal District "3"
05 March 2026 06 March 2026 77 PCO221221M87 PRO YECTOS Y CONSTRUCCIONES OROCAS, S.A. DE C.V. 500-43-00-02-01- 2026-420 dated 28 January 2026
Decentralized Administration of Fiscal Audit of Nuevo León "3"
29 January 2026 17 February 2026 78 PEBP800320QA1 PEREZ BAUTISTA PERLA YADIRA 500-58-00-05-03- 2026-0512 dated 05 February 2026
Decentralized Administration of Fiscal Audit of Tamaulipas "1"
11 February 2026 12 February 2026 79 PEK161026B76 PEKERJAAN, S.A. DE C.V. 500-35-00-06-01- 2026-825 dated 29 January 2026
Decentralized Administration of Fiscal Audit of Mexico "1"
05 February 2026 06 February 2026 80 QIN191125S24 QUANA INTELILLY, S.A. DE C.V. 500-26-00-05-01- 2026-06116 dated 23 January 2026
Decentralized Administration of Fiscal Audit of Guanajuato "3"
29 January 2026 30 January 2026 81 QUE160408Q21 QUEVERDE, S. DE R.L. DE C.V. 500-10-00-06-03- 2026-05553 dated 04 February 2026
Decentralized Administration of Fiscal Audit of Baja California "2"
10 February 2026 11 February 2026 82 RAGM9708225Z7 RAMIREZ GALAVIZ MARCO ISAHIAS 500-09-00-04-01- 2026-473 dated 03 March 2026
Decentralized Administration of Fiscal Audit of Baja California "1"
09 March 2026 10 March 2026 83 RCU141124PE7 RECICLADORA CULIACAN, S.A. DE C.V. 500-51-00-06-01- 2026-05991 dated 11 February 2026
Decentralized Administration of Fiscal Audit of Sinaloa "1"
17 February 2026 18 February 2026 84 RMA090915GC4 RAFAPRO MAQUINARIA, S.A. DE C.V. 500-40-00-06-01- 2026-2561 dated 20 January 2026
Decentralized Administration of Fiscal Audit of Nayarit "1"
26 January 2026 27 January 2026 85 RMG160222LL8 R MANTENIMIENTOS GENERALES Y SERVICIO INDUSTRIAL, S.A. DE C.V. 500-05-2026-11180 dated 05 March 2026
Central Administration of Strategic Audit
11 March 2026 12 March 2026 86 ROFE770603DN0 RODRIGUEZ FERRER ELBA 500-37-00-07-01- 2026-10277 dated 02 March 2026
Decentralized Administration of Fiscal Audit of Michoacán "1"
06 March 2026 09 March 2026 87 ROPA890428188 ROBLES PACHECO ANDREI AARON 500-05-2026-11181 dated 05 March 2026
Central Administration of Strategic Audit
11 March 2026 12 March 2026 88 RUCE890821A42 RUIZ CAMACHO ELVIRA MARGARITA. 500-05-2026-11182 dated 05 March 2026
Central Administration of Strategic Audit
11 March 2026 12 March 2026 89 RUGC040110BW3 RUIZ GALLEGOS CRISTIAN 500-05-2026-11175 dated 24 of February 2026
Central Administration of Strategic Audit
24 February 2026 12 March 2026 90 SAFH900813JU3 SALAS FLORES HECTOR DANIEL 500-10-00-05-01- 2026-05771 dated 06 February 2026
Decentralized Administration of Fiscal Audit of Baja California "2"
12 February 2026 13 February 2026 91 SAR1504185R8 SERVICIOS ADMINISTRATIVOS RESAL, S.A. DE C.V. 500-74-03-01-01- 2026-7198 dated 29 January 2026
Decentralized Administration of Fiscal Audit of Federal District "4"
05 February 2026 06 February 2026 92 SARE860522QI2 SANTIAGUILLO RIVERA ENRIQUE ALEJANDRO 500-61-00-05-00- 2026-2338 dated 29 January 2026
Decentralized Administration of Fiscal Audit of Tamaulipas "4"
05 February 2026 06 February 2026 93 SCC171115KR9 SERVICIO Y COMERCIO COMSAT, S.A. DE C.V. 500-35-00-06-02- 2026-841 dated 30 January 2026
Decentralized Administration of Fiscal Audit of Mexico "1"
04 February 2026 05 February 2026 94 SCI240820D42 SERVICIO CITGOPE, S.A.S. DE C.V. 500-05-2026-11176 dated 24 of February 2026
Central Administration of Strategic Audit
24 February 2026 12 March 2026 95 SCO240124KF3 STANWEN COMERCIAL, S.A. DE C.V. 500-54-00-02-01- 2026-0712 dated 25 February 2026
Decentralized Administration of Fiscal Audit of Sonora "1"
03 March 2026 04 March 2026 96 SEC160222JM7 SECTOR ECOLOGICO, S.A. DE C.V. 500-10-00-06-02- 2026-05554 dated 04 February 2026
Decentralized Administration of Fiscal Audit of Baja California "2"
10 February 2026 11 February 2026 97 SUGY701124K55 SUASTE GUEMEZ YESELY NOHEMI 500-69-00-02-02- 2025-25296 dated 02 December 2025
Decentralized Administration of Fiscal Audit of Yucatan "1"
15 January 2026 03 February 2026 98 VACA64060872A VALENZUELA CARRILLO ARTURO 500-55-00-03-00- 2025-2813 dated 03 December 2025
Decentralized Administration of Fiscal Audit of Sonora "2"
14 January 2026 30 January 2026 99 VAPJ001031LS7 VALENZUELA PARRA JESUS ADRIAN 500-55-00-03-00- 2025-2807 dated 03 December 2025
Decentralized Administration of Fiscal Audit of Sonora "2"
14 January 2026 30 January 2026 100 VIQF7902058UA VIDAL QUEVEDO FELIPE DE JESUS 500-55-00-03-00- 2026-353 dated 09 January 2026
Decentralized Administration of Fiscal Audit of Sonora "2"
15 January 2026 16 January 2026 101 YAM230516166 YAMHIKZEN, S.A. DE C.V. 500-54-00-02-01- 2026-0713 dated 25 February 2026
Decentralized Administration of Fiscal Audit of Sonora "1"
26 February 2026 27 February 2026 102 ZUGO7010108P2 ZUÑIGA GARCIA OSCAR ARMANDO 500-05-2026-3786 of date 16 January 2026
Central Administration of Strategic Audit
16 January 2026 04 February 2026
Section E.- Additional taxpayer data.
R.F.C. Name, denomination or corporate name of the Taxpayer Fiscal Address Predominant Activity Reason for Procedure
1 AASD9310274C6 ANDRADE SANCHEZ DIEGO ARMANDO GUSTAVO A. MADERO, CIUDAD DE MEXICO SPECIAL OCCASION FOOD PREPARATION SERVICES ABSENCE OF ASSETS, ABSENCE OF STAFF
2 ABA090728BA3 ARTIC BAR, S.A. DE C.V. BENITO JUAREZ, CIUDAD DE MEXICO RESTAURANTS WITHOUT BAR AND WITH WAITER SERVICES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE
3 ACO151029M71 COMERCIALIZADORA Y DISTRIBUIDORA LA MAS REGIA, S.A. DE C.V. MONTERREY, NUEVO LEON MANUFACTURE OF OTHER PLASTIC PRODUCTS ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE
4 AES040217CN6 AZTRECDAI EQUIPOS Y SERVICIO, S.A. DE C.V. VENUSTIANO CARRANZA, CIUDAD DE MEXICO RETAIL TRADE OF GASOLINE AND DIESEL ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
5 AMO1711164B9 AMOPROJECTS, S.A. DE C.V. CITY SANTA CATARINA, NUEVO LEON WHOLESALE TRADE OF METALLIC WASTE ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
6 AMS960313117 AGRICOLA LA MURALLA, S.P.R. DE R.I. GUASAVE, SINALOA PLANTING, CULTIVATION AND HARVESTING OF GRAIN CORN ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
7 AOGC560122RQ9 ACOSTA GONZALEZ MARIA DEL CARMEN PACHUCA DE SOTO, HIDALGO OTHER WHOLESALE TRADE INTERMEDIARIES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
8 AOGJ7001275R5 ALONSO GONZALEZ JUANA CRISTINA OXACA DE JUAREZ, OAXACA ADMINISTRATION AND SUPERVISION OF CONSTRUCTION OF OTHER CIVIL ENGINEERING WORKS OR HEAVY WORK. ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
9 ATT180213VD8 ATTAVITI, S.A. DE C.V. TIJUANA, BAJA CALIFORNIA BUSINESS ADMINISTRATION SERVICES ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
10 BAMS880725394 BALZAMO MOLINA SUGEY DANIELA CAJEME, SONORA LOCAL AUTOTRANSPORT OF AGRICULTURAL AND LIVESTOCK PRODUCTS WITHOUT REFRIGERATION ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
11 BAVM530824PP3 BARRIOS VARGAS MARCO ANTONIO GUSTAVO A. MADERO, CIUDAD DE MEXICO CUSTOMS AGENCY SERVICES, RENTAL OF OFFICES AND COMMERCIAL PREMISES, SALARIED EMPLOYEE, PARTNER OR SHAREHOLDER ABSENCE OF ASSETS, LACK OF INFRASTRUCTURE
12 BIL1908268Y9 BIL EXPO SERVICES, S.A. DE C.V. MONTERREY, NUEVO LEON WHOLESALE TRADE OF OTHER RAW MATERIALS FOR OTHER INDUSTRIES. ABSENCE OF ASSETS, LACK OF INFRASTRUCTURE, NO MATERIAL
13 BORR970919BH1 BORJAS RIVERA ROBERTO CARLOS REYNOSA, TAMAULIPAS. SALARIED EMPLOYEE ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
14 CAMT8305294E4 CANSECO MARTINEZ MARIA TRINIDAD OXACA DE JUAREZ, OAXACA ADMINISTRATION AND SUPERVISION OF CONSTRUCTION OF OTHER CIVIL ENGINEERING WORKS OR HEAVY WORK ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
15 CEB151202F53 COMERCI ALIZADORA Y EDIFICADORA BLAZKY, S.A. DE C.V. TIJUANA, BAJA CALIFORNIA CONSTRUCTION OF COMMERCIAL, INSTITUTIONAL AND SERVICE REAL ESTATE ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
16 CFE170119M62 COMERCIALIZADORA FERLOMI, S.A. DE C.V. SAN FRANCISCO DE CAMPECHE, CAMPECHE OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY WORK ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
17 CKE100622M67 CONSTRUCTORA KEHERLOZADA, S.A. DE C.V. MONTERREY, NUEVO LEON WHOLESALE TRADE OF OTHER CONSTRUCTION MATERIALS, EXCEPT WOOD ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
18 CME150902551 CASETI DE MEXICO, S. DE R.L. DE C.V. CHIHUAHUA, CHIHUAHUA OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY WORK ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
19 CMS170817BN4 COMERCIAL MAYORISTA SUUEM, S.A. DE C.V. OXACA DE JUAREZ, OAXACA OTHER WHOLESALE TRADE INTERMEDIARIES, RETAIL TRADE OF GLASS AND MIRRORS, ALUMINUM CARPENTRY, ACRYLIC AND POLYCARBONATE MATERIAL DOMES, GLASS SKYLIGHTS, OTHER WHOLESALE TRADE INTERMEDIARIES ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
20 CODB890314AT8 CHOZA DOMINGUEZ BRISA LA PAZ, BAJA CALIFORNIA SUR OTHER SPECIALIZED CONSTRUCTION WORKS ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE
21 COFR7009072X2 COTA FLORES RENE GERARDO LOS MOCHIS, SINALOA GENERAL MECHANICAL REPAIR OF AUTOMOBILES AND TRUCKS ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
22 COO160519TE1 COOLT, S.A.P.I. DE C.V. ZAPOPAN, JALISCO (SUSPENDED) OTHER TRANSPORT-RELATED SERVICES ABSENCE OF ASSETS, LACK OF INFRASTRUCTURE, NO MATERIAL
23 COS2309075M2 CONSTRUCTORA OSCILLER, S. DE R.L. DE C.V. IZTACALCO, CIUDAD DE MEXICO WHOLESALE TRADE OF FIBERS, THREADS AND FABRICS, BUILDING INSPECTION SERVICES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
24 CUF101220PM0 CONSTRUCTORA Y URBANIZADORA FORMA BINARIA, S.A. DE C.V. LEON, GUANAJUATO CONSTRUCTION OF COMMERCIAL, INSTITUTIONAL AND SERVICE REAL ESTATE ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE
25 CUV160531A59 COMERCIALIZADORA UVOR, S. DE R.L. DE C.V. GUADALAJARA, JALISCO OTHER WHOLESALE TRADE INTERMEDIARIES ABSENCE OF ASSETS, LACK OF INFRASTRUCTURE, NO MATERIAL
26 DAL1612019S0 DALCRISE, S.A. DE C.V. ZAPOPAN, JALISCO HYDROCARBON COMMERCIALIZATION ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
27 DOHE880522174 DOMINGUEZ HERNANDEZ ERANDI JUDIT REYNOSA, TAMAULIPAS. OTHER LOCAL GENERAL CARGO AUTOTRANSPORT ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
28 EAB150401GB7 EMPRESA ABENSUR, S.A. DE C.V. IRAPUATO, GUANAJUATO ADVERTISING AGENCIES; MANUFACTURE OF ADVERTISEMENTS OF ALL KINDS OF MATERIAL, SUCH AS LIGHTED SIGNAGE AND AWNINGS, BILLBOARDS, OUTDOOR ADVERTISING, ELECTRONIC ADVERTISEMENTS, RETOGRAPHICS, NEON UNIPOLES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
29 ECO2210276M5 EXECUTIVE COMERCIALIZADORA, S.A. DE C.V. GUADALAJARA, JALISCO WHOLESALE TRADE OF OTHER RAW MATERIALS FOR OTHER INDUSTRIES ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
30 EDC130312F61 EMPORIO DSL CONSULTORES, S.A. DE C.V. MONTERREY, NUEVO LEON BUSINESS ADMINISTRATION CONSULTING SERVICES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE
31 EIS180426G12 ESTRUCTURAS INDUSTRIALES Y SOLDADURA ESPECIALIZADA, S.A. DE C.V. SALTILLO, COAHUILA DE ZARAGOZA MANUFACTURE OF METALLIC STRUCTURES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
32 EOGJ9311188K0 ESCOBAR GONZALEZ JUAN MANUEL CUERNAVACA, MORELOS SALARIED EMPLOYEE AND MANUFACTURE OF TEXTILE PRODUCTS, COATING AND SUBSTITUTE MATERIALS ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
33 EVE180403T96 EVEMAT, S.A. DE C.V. BENITO JUAREZ, CIUDAD DE MEXICO RETAIL TRADE IN HARDWARE AND IRONMONGERY STORES ABSENCE OF ASSETS, ABSENCE OF STAFF
34 FCO190722S13 FER CONSULTING OF, S. DE R.L. DE C.V. TIJUANA, BAJA CALIFORNIA ACCOUNTING AND AUDITING SERVICES, PROFESSIONAL, SCIENTIFIC AND TECHNICAL SERVICES, LONG-DISTANCE SPECIALIZED CARGO AUTOTRANSPORT, ADVERTISING SERVICES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
35 FPY1509093I4 FORTALEZA PYME, S.A. DE C.V. MONTERREY, NUEVO LEON MONTPIES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE
36 FUS1608105P5 FUSSLAND, S.A. DE C.V. ACAPULCO DE JUAREZ, GUERRERO OTHER BUSINESS SUPPORT SERVICES ABSENCE OF ASSETS, LACK OF INFRASTRUCTURE, NO MATERIAL
37 GCE210902UE1 GRUPO COMERCIAL EMIHAN, S.A. DE C.V. PUEBLA, PUEBLA OTHER WHOLESALE TRADE INTERMEDIARIES ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
38 GIVO800716QZ9 GIL VENCES OCTAVIO LOS REYES, ESTADO DE MEXICO. OTHER PASSENGER LAND TRANSPORT ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
39 GNL220524SL9 GASOLINERAS NORIA LIBRE, S.A.S. DE C.V. MONTERREY, NUEVO LEON NATIONAL TERRITORY SALE OF AUTOMOTIVE FUELS ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
40 GUGE741025BG7 GUERRA GARCIA ERIK NAZAS, DURANGO RETAIL TRADE OF GASOLINE AND DIESEL ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
41 HEEJ881205G87 HERNANDEZ ELERIA JOEL TIJUANA, BAJA CALIFORNIA WHOLESALE TRADE OF MACHINERY AND EQUIPMENT FOR THE MANUFACTURING INDUSTRY ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
42 HEOV950813FB6 HERNANDEZ OLMOS VANESA VIRIDIANA SAN JUAN BAUTISTA TUXTEPEC, OAXACA OTHER WHOLESALE TRADE INTERMEDIARIES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
43 HEVE821102N75 HERNANDEZ VEGA MARIA EVA ALTAMIRA, TAMAULIPAS WHOLESALE TRADE OF DISTILLED BEVERAGES FROM AGAVE ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
44 IEN1605197L4 IMPULSO EMPRENDEDOR EN NEGOCIOS DE MEXICO, S.A. DE C.V. CHIHUAHUA, CHIHUAHUA BUSINESS ADMINISTRATION CONSULTING SERVICES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
45 JASV510508680 JACOME SANCHEZ VICTOR OXACA DE JUAREZ, OAXACA ADMINISTRATION AND SUPERVISION OF CONSTRUCTION OF OTHER CIVIL ENGINEERING WORKS OR HEAVY WORK ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
46 JIGC830611M10 JIMENEZ GOMEZ CRISTHEL DEL CARMEN MONTERREY, NUEVO LEON RETAIL TRADE IN GROCERY STORES, GROCERIES AND MISCELLANEOUS ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
47 JVA1112058X0 JRR VANGUARDIA ADMINISTRATIVA, S.A. DE C.V. METEPEC, ESTADO DE MEXICO BUSINESS ADMINISTRATION CONSULTING SERVICES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
48 LKA1906288J2 LUBECCA KASSEL, S.A. DE C.V. IGUALA DE LA INDEPENDENCIA, GUERRERO CUSTOMS AGENCY SERVICES, BUSINESS ADMINISTRATION CONSULTING SERVICES AND GENERAL WAREHOUSING ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
49 LOMB611006E90 LOPEZ MARTINEZ BRUNO PUEBLA, PUEBLA WHOLESALE TRADE OF FERTILIZERS, PESTICIDES AND SEEDS FOR PLANTING ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
50 LOSC000131B83 LOPEZ SANCHEZ CESAR ALEXIS AMECA, JALISCO OTHER BUSINESS SUPPORT SERVICES AND OTHER RETAIL TRADE INTERMEDIARIES. ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
51 LUPN8609079W7 LUIS PACHECO NATIVIDAD TEHUANTEPEC, OAXACA WHOLESALE TRADE OF MACHINERY AND EQUIPMENT FOR OTHER SERVICES AND FOR COMMERCIAL ACTIVITIES ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
52 LURI8405135V1 LUNESTON RUIZ IMELDA CRUZ TIJUANA, BAJA CALIFORNIA BUSINESS AND PROFESSIONAL ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
53 LUSU9105256L2 LUNA SILVA ULISES ARTURO TIJUANA, BAJA CALIFORNIA INSTALLATION OF CERAMIC TILE FLOORING ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
54 MABA9908308N0 MALAGA BALAM ADAMARIS YANELY SANTA LUCIA DEL CAMINO, OAXACA CONSTRUCTION OF INDUSTRIAL SHIPS AND PLANTS, REPAIR AND MAINTENANCE OF MACHINERY AND EQUIPMENT FOR MOVING, ACCOMMODATING AND LIFTING MATERIALS, ADMINISTRATION AND SUPERVISION OF CONSTRUCTION OF COMMERCIAL, INSTITUTIONAL AND SERVICE REAL ESTATE, CONSTRUCTION OF WORKS FOR WATER SUPPLY PERFORMED FOR THE AGRICULTURAL OR LIVESTOCK SECTOR ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
55 MAES951123UL3 MARTINEZ ESCAMILLA SAMUEL JONATHAN MONTERREY, NUEVO LEON RENTAL OF OFFICES AND COMMERCIAL PREMISES ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
56 MDH220427E54 MASEIDRE DESARROLLO HUMANO, S.A. DE C.V. BENITO JUAREZ, CIUDAD DE MEXICO BUSINESS ADMINISTRATION CONSULTING SERVICES, FINANCIAL SOLVENCY RESEARCH OFFICES, SERVICES RELATED TO CREDIT INTERMEDIATION, ACCOUNTING AND AUDITING SERVICES, SUPPORT SERVICES FOR LEGAL TRAMITES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
57 MECO970511D48 MEDINA CABALLERO OMAR GHEZIEL VICTORIA, TAMAULIPAS GENERAL MECHANICAL REPAIR OF AUTOMOBILES AND TRUCKS, INSTALLATION OF ROAD WORK SIGNAGE AND PROTECTIONS ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
58 MEGO810412GP3 MEDINA GONZALEZ SCAR IVAN NEXTLALPAN, ESTADO DE MEXICO RETAIL TRADE OF DAIRY PRODUCTS AND SAUSAGES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
59 MELR7906061S0 MEDELLIN LUMBRERAS RICARDO RAFAEL VICTORIA, TAMAULIPAS OTHER SERVICES RELATED TO REAL ESTATE SERVICES ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE, NO MATERIAL
60 MEMJ9611086G1 MEDINA MARTINEZ JAIME DAVID VICTORIA, TAMAULIPAS CONSTRUCTION OF COMMERCIAL, INSTITUTIONAL AND SERVICE REAL ESTATE ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
61 MIC230525TX8 MATERIALES INDUSTRIALES Y DE CONSTRUCCION DEL FEX 23, S.A. DE C.V. HERMOSILLO, SONORA WHOLESALE TRADE OF OTHER CONSTRUCTION MATERIALS, EXCEPT WOOD ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE
62 MID240110V37 MEXXON INTERNATIONAL DEALER SHIP, S.A. DE C.V. QUERETARO, QUERETARO WHOLESALE TRADE OF OTHER MACHINERY AND GENERAL USE EQUIPMENT ABSENCE OF ASSETS, ABSENCE OF STAFF, NO MATERIAL
63 MIP171031DS6 MEXNA INFRAESTRUCTURA Y PROYECTOS NACIONALES, S. DE R.L. DE C.V. LEON, GUANAJUATO CONSTRUCTION OF COMMERCIAL, INSTITUTIONAL AND SERVICE REAL ESTATE ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE
64 MJP191218UAA MARROQUI JAN PRODUCT, S.A. DE C.V. TLALNEPANTLA DE BAZ, ESTADO DE MEXICO BUSINESS ADMINISTRATION CONSULTING SERVICES, OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY WORK, ADMINISTRATION AND SUPERVISION OF CONSTRUCTION OF OTHER CIVIL ENGINEERING WORKS OR HEAVY WORK ABSENCE OF ASSETS, ABSENCE OF STAFF, LACK OF INFRASTRUCTURE
INFRAESTRUCTURA, SIN
MATERIAL
65
MOCJ920128BT9
MONTOYA CAMACHO JESUS
ALFONSO
NOGALES, SONORA
REPARACIÓN MECÁNICA EN
GENERAL DE AUTOMÓVILES Y
CAMIONES
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
66
MOTS890311971
MORALES TOMAS SERGIO
MONTERREY, NUEVO
LEÓN
HOTELES CON OTROS SERVICIOS
INTEGRADOS
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
67
MTL120913AY4
MIRACLE TIME LOGISTIC CASTILLO
VALDES, S.A. DE C.V.
BENITO JUÁREZ, CIUDAD
DE MÉXICO
ALQUILER DE CAMIONES DE
CARGA SIN CHOFER
AUSENCIA DE ACTIVOS, FALTA DE
INFRAESTRUCTURA
68
NAO150305960
NAFTA ADITIVOS ORGANICOS, S.A.
DE C.V.
GUADALAJARA, JALISCO
COMERCIALIZACIÓN DE
PETROLÍFEROS
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
69
NSE1912128W0
NOTUPSET SERVICE, S.A. DE C.V.
PACHUCA DE SOTO,
HIDALGO
DISEÑO GRÁFICO
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
70
OEVJ781229NK6
ORTEGA VAZQUEZ JOAQUIN
VENUSTIANO
CARRANZA, CIUDAD DE
MÉXICO
SERVICIOS DE MENSAJERÍA Y
PAQUETERÍA LOCAL
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
71
OGA210723CR4
8 GASOLINE, S.A. DE C.V.
CUAUHTEMOC, CIUDAD
DE MÉXICO
COMERCIO AL POR MENOR POR
MEDIOS MASIVOS DE
COMUNICACIÓN Y OTROS MEDIOS
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
72
OIGM760914BC8
ORTIZ GONZALEZ MAURICIO
CUERNAVACA,
MORELOS
CONSTRUCCIÓN DE OBRAS PARA
EL TRATAMIENTO, DISTRIBUCIÓN Y
SUMINISTRO DE AGUA Y DRENAJE
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
73
OOAC000714CQ4
OCHOA AYON JOSE CARLOS
CAJEME, SONORA
ALQUILER DE MAQUINARIA Y
EQUIPO AGROPECUARIO,
PESQUERO Y PARA LA INDUSTRIA
DE LA TRANSFORMACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
74
PAP240514IV4
PST ALLIANCE PACIFIC S.C. DE C.
DE R.L. DE C.V.
ZAPOPÁN, JALISCO
SOCIEDADES COOPERATIVAS DE
CONSUMO
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL,
SIN MATERIAL
75
PBM100111V86
PLURISERVICIO BIOMEDIKO
MARVA, S.A. DE C.V.
GUSTAVO A. MADERO,
CIUDAD DE MÉXICO
REPARACIÓN Y MANTENIMIENTO
DE OTRO EQUIPO ELECTRÓNICO Y
DE EQUIPO DE PRECISIÓN
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, SIN MATERIAL
76
PCA190612Q82
PROYECTOS CABAMEC,
S.A. DE
C.V.
IZTAPALAPA, CIUDAD DE
MÉXICO
OTROS SERVICIOS
PROFESIONALES, CIENTÍFICOS Y
TÉCNICOS, OTROS SERVICIOS DE
PUBLICIDAD
AUSENCIA DE ACTIVOS
77
PCO221221M87
PROYECTOS Y CONSTRUCCIONES
OROCAS, S.A. DE C.V.
SAN PEDRO GARZA
GARCÍA, NUEVO LEÓN
SERVICIOS DE INGENIERÍA,
ADMINISTRACIÓN Y SUPERVISIÓN
DE CONSTRUCCIÓN DE
INMUEBLES COMERCIALES,
INSTITUCIONALES Y DE
SERVICIOS, SERVICIOS DE
INSPECCIÓN DE EDIFICIOS,
COMERCIO AL POR MAYOR DE
OTRA MAQUINARIA Y EQUIPO DE
USO GENERAL, COMERCIO AL POR
MAYOR DE OTROS MATERIALES
PARA LA CONSTRUCCIÓN,
EXCEPTO DE MADERA
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA
78
PEBP800320QA1
PEREZ BAUTISTA PERLA YADIRA
CIUDAD VICTORIA,
TAMAULIPAS
AGENCIAS DE PUBLICIDAD
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
79
PEK161026B76
PEKERJAAN, S.A. DE C.V.
SAN ANTONIO LA ISLA,
ESTADO DE MÉXICO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
80
QIN191125S24
QUANA INTELILLY, S.A. DE C.V.
NAUCALPAN DE JUÁREZ,
MÉXICO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN, SERVICIOS DE
APOYO PARA EFECTUAR
TRÁMITES LEGALES, SERVICIOS
DE CONTABILIDAD Y AUDITORÍA
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
81
QUE160408Q21
QUEVERDE, S. DE R.L. DE C.V.
TIJUANA, BAJA CALIFORNIA
OTROS INTERMEDIARIOS DE COMERCIO AL POR MAYOR
AUSENCIA DE ACTIVOS, AUSENCIA DE PERSONAL, FALTA DE INFRAESTRUCTURA, SIN MATERIAL
82
RAGM9708225Z7
RAMIREZ GALAVIZ MARCO ISAHIAS
MEXICALI, BAJA
CALIFORNIA
OTRAS CONSTRUCCIONES DE
INGENIERÍA CIVIL Y OBRA PESADA
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
83
RCU141124PE7
RECICLADORA CULIACAN, S.A. DE
C.V.
CULIACÁN, SINALOA
COMERCIO AL POR MAYOR DE
ENVASES PAPEL Y CARTÓN,
COMERCIO AL POR MAYOR DE
DESECHOS PLÁSTICO, COMERCIO
AL POR MAYOR DE DESECHOS DE
PAPEL DE CARTÓN
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
84
RMA090915GC4
RAFAPRO MAQUINARIA, S.A. DE
C.V.
GUADALAJARA, JALISCO
OTRAS CONSTRUCCIONES DE
INGENIERÍA CIVIL U OBRA PESADA
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
85
RMG160222LL8
R MANTENIMIENTOS GENERALES
Y SERVICIO INDUSTRIAL SA DE CV
SAN PEDRO GARZA
GARCÍA, NUEVO LEÓN
REPARACIÓN Y MANTENIMIENTO
DE MAQUINARIA Y EQUIPO PARA
MOVER, ACOMODAR Y LEVANTAR
MATERIALES
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, SIN MATERIAL
86
ROFE770603DN0
RODRIGUEZ FERRER ELBA
MORELIA, MICHOACÁN
SERVICIOS DE CONTABILIDAD Y
AUDITORIA
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
87
ROPA890428188
ROBLES PACHECO ANDREI AARON
ÁLVARO OBREGÓN,
CUIDAD DE MÉXICO
CONSTRUCCIÓN DE OBRAS
RELACIONADAS CON LA
DISTRIBUCIÓN DE PETRÓLEO Y
GAS
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, SIN MATERIAL
88
RUCE890821A42
RUIZ CAMACHO ELVIRA
MARGARITA.
MATAMOROS,
TAMAULIPAS
FABRICACIÓN DE MATERIAS
PRIMAS PARA LA INDUSTRIA
FARMACÉUTICA
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, SIN MATERIAL
89
RUGC040110BW3
RUIZ GALLEGOS CRISTIAN
SANTO DOMINGO
TEHUANTEPEC, OAXACA
CONSTRUCCIÓN DE OBRAS DE
URBANIZACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, SIN MATERIAL
90
SAFH900813JU3
SALAS FLORES HECTOR DANIEL
TIJUANA, BAJA
CALIFORNIA
RESTAURANTES DE COMIDA PARA
LLEVAR
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
91
SAR1504185R8
SERVICIOS ADMINISTRATIVOS
RESAL, S.A. DE C.V.
COYOACÁN, CIUDAD DE
MÉXICO
SERVICIOS DE CONTABILIDAD Y
AUDITORIA
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, SIN MATERIAL
92
SARE860522QI2
SANTIAGUILLO RIVERA ENRIQUE
ALEJANDRO
REYNOSA, TAMAULIPAS
HOTELES CON OTROS SERVICIOS
INTEGRADO
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, SIN MATERIAL
93
SCC171115KR9
SERVICIO Y COMERCIO COMSAT,
S.A. DE C.V.
METEPEC, ESTADO DE
MÉXICO
SERVICIOS DE CONSULTORÍA EN
ADMINISTRACIÓN
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
94
SCI240820D42
SERVICIO CITGOPE, S.A.S. DE C.V.
LEÓN, GUANAJUATO
REPARACIÓN MECÁNICA EN
GENERAL DE AUTOMÓVILES Y
CAMIONES
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, SIN MATERIAL
95
SCO240124KF3
STANWEN COMERCIAL, S.A. DE
C.V.
HERMOSILLO, SONORA
OTROS INTERMEDIARIOS DE
COMERCIO AL POR MAYOR
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
96
SEC160222JM7
SECTOR ECOLOGICO, S.A. DE C.V.
TIJUANA, BAJA
CALIFORNIA
OTROS INTERMEDIARIOS DE
COMERCIO AL POR MAYOR Y
COMERCIO AL POR MAYOR DE
FRUTAS Y VERDURAS FRESCAS
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
CAPACIDAD MATERIAL
97
SUGY701124K55
SUASTE GUEMEZ YESELY NOHEMI
MÉRIDA, YUCATÁN
COMERCIO AL POR MENOR DE
CEMENTO, TABIQUE Y GRAVA
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
98
VACA64060872A
VALENZUELA CARRILLO ARTURO
CAJEME, SONORA
COMERCIO AL POR MENOR EN
FERRETERÍAS Y TLAPALERÍAS
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
99
VAPJ001031LS7
VALENZUELA PARRA JESUS
ADRIAN
BACUM, SONORA
REPARACIÓN MECÁNICA EN
GENERAL DE AUTOMÓVILES Y
CAMIONES
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
100
VIQF7902058UA
VIDAL QUEVEDO FELIPE DE JESUS
CIUDAD OBREGON,
CAJEME, SONORA
COMERCIO AL POR MENOR EN
FERRETERÍAS Y TLAPALERÍAS
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
101
YAM230516166
YAMHIKZEN, S.A. DE C.V.
HERMOSILLO, SONORA
COMERCIO AL POR MAYOR DE
OTRA MAQUINARIA Y EQUIPO DE
USO GENERAL
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, FALTA DE
INFRAESTRUCTURA, SIN
MATERIAL
102
ZUGO7010108P2
ZUÑIGA GARCIA OSCAR ARMANDO
HEROICA PUEBLA DE
ZARAGOZA, PUEBLA
COMERCIO AL POR MENOR DE
GASOLINA Y DIÉSEL
AUSENCIA DE ACTIVOS, AUSENCIA
DE PERSONAL, SIN MATERIAL
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