Regulatory Alerts2025-04-25 | DOF 5755869Added
Notice 500-05-2025-10774 Communicating the Definitive Global List under Article 69-B, Paragraph 3 of the Federal Tax Code in Force Until July 24, 2018
The Strategic Fiscalization Central Administration of the SAT publishes the definitive global list of taxpayers who failed to rebut the presumption that they issued fiscal receipts without assets, personnel, infrastructure, or material capacity. This action finalizes the status of the listed entities under Article 69-B of the Federal Tax Code in force until July 24, 2018, declaring that fiscal receipts issued by them produce no fiscal effect. The list includes Procedimientos Administrativos Universales, S.A. de C.V., which was notified of the definitive resolution on June 10, 2024.
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