Regulatory Alerts2026-03-13 | DOF 5782204Added · Updated
Notice 500-05-2025-39537 Communicating the Global List of Taxpayers Presumed Under Article 69-B, First Paragraph, of the Federal Fiscal Code
The Central Administration of Strategic Auditing notifies taxpayers listed in Annex 1 that they are presumed under Article 69-B, first paragraph, of the Federal Fiscal Code for issuing tax receipts without adequate assets, personnel, infrastructure, or material capacity. These taxpayers have 15 business days from the effective date of the last notification to submit a written statement and supporting documentation to the issuing authority to rebut the presumption. Failure to provide sufficient evidence will result in a final resolution and the publication of their names in the SAT website and the Official Gazette.
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