Regulatory Alerts2023-12-01 | DOF 5710183Added · Updated
Notice 500-05-2023-21544 Communicating the Definitive Global List Under Article 69-B of the Federal Tax Code
The Strategic Fiscalization Administration of the SAT publishes the definitive list of taxpayers who failed to disprove the presumption that they issued fiscal receipts without possessing the necessary assets, personnel, or infrastructure. This action finalizes the status of the listed entities under Article 69-B of the Federal Tax Code, rendering their issued fiscal documents fiscally invalid. The document specifies the taxpayers involved, their tax identification numbers, and the administrative resolutions confirming their failure to provide evidence.
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