Regulatory Alerts2025-02-28 | DOF 5750574Added
Notice 500-05-2025-5693 Communicating the Definitive Global List Under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Audit 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 list includes CAMPORTADOR, S.P.R. DE R.L. DE C.V., CONSTRUCCIONES EKT, S.A. DE C.V., and SUCCESS 21 ENTERPRISES, S.A. DE C.V., whose fiscal receipts are declared to produce no fiscal effect. The publication occurs after the mandatory thirty-business-day period following the notification of definitive resolutions and the expiration of the fifteen-business-day deadline for taxpayers to provide evidence.
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