Notice 500-05-2026-4070 Communicating the Global List of Taxpayers Presumed under Article 69-B of the Federal Tax Code

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DOF: 30/04/2026

OFFICE 500-05-2026-4070 through which the global list of taxpayers presumed to fall under the scenario provided for in the first paragraph of Article 69-B of the Federal Tax Code is communicated.

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: 500-05-2026-4070

Subject:

The global list of taxpayers presumed to fall under the scenario provided for in the first paragraph of Article 69-B of the Federal Tax Code is communicated.

The Central Administration of Strategic Audit, attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, based on what is provided 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 Journal of the Federation on December 15, 1995, reformed by Decree published in the same Official Journal of the Federation 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 Journal of the Federation on August 24, 2015, in force from November 22, 2015, in accordance with what is provided 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 force from January 01, 2022, in accordance with what is provided 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 Journal of the Federation on June 23, 2016, in force from July 23, 2016, in accordance with what is provided in the First Transitory Article of said Agreement; as well as in articles 33, last paragraph, 63, and 69-B, first and second paragraphs of the Federal Tax Code, notifies the following:

As a result of the exercise of the attributions and powers indicated in the first and second paragraphs of Article 69-B 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 the aforementioned 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 covered by such receipts.

As a consequence of the above, the aforementioned authorities located the taxpayers in the presumption scenario provided for in the first paragraph of Article 69-B of the Federal Tax Code, so in this sense they notified each of them the individual presumption office, in which the particular facts for which the aforementioned presumption was considered appropriate were detailed.

For this reason, and in support of the authorities issuing the aforementioned presumption offices, based on the second paragraph of Article 69-B of the Federal Tax Code, it is informed to the taxpayers mentioned in the aforementioned Annex 1 of this office, that they are in the scenario provided for in the first paragraph of Article 69-B of the Federal Tax Code, this is made known to them with the object that they can manifest before the tax authority that notified them the individual office what is convenient for their right and provide, before said authorities, the documentation and information they consider pertinent to disprove the facts that led the authority to notify them.

Therefore, it is indicated that in accordance with what is provided by the second paragraph of Article 69-B of the Federal Tax Code, each of the taxpayers mentioned in the aforementioned Annex 1 of this office will have a period of 15 business days, counted from when the last of the notifications takes effect, according to the precedence established in the first paragraph of Article 69 of the Regulations of the Federal Tax Code, in correlation with article 135 of the Federal Tax Code, in order to present directly before the offices of the authorities issuing the individual office indicated in Annex 1 of this office, a free writing in original and two copies, signed by the taxpayer or their legal representative in the terms of article 19 of said Code, through which they manifest what is convenient for their right, attaching to said writing the documentation and information they consider pertinent to disprove the facts detailed in the aforementioned individual office.

The documentation and information presented through the aforementioned writing must meet the requirements established in articles 18, 18-A and 19 of the Federal Tax Code.

Likewise, they are warned that if the granted period expires without providing the respective evidence, documentation and information; or well, in case of providing them, once admitted and valued, the facts indicated in the individual office mentioned in the third paragraph of this office are not disproven, proceedings will be taken in the terms provided for in the fourth paragraph of Article 69-B of the Federal Tax Code, in which case the resolution will be notified and the name, denomination or trade name will be published in the list of taxpayers who have not disproven the facts imputed to them and, therefore, are definitively in the situation referred to in the first paragraph of Article 69-B, list which for this purpose will be disseminated on the internet page of the Tax Administration Service, and published in the Official Journal of the Federation; the above, since it is in the public interest to stop the billing of non-existent operations and that society knows who those taxpayers are who carry out this type of operations.

Respectfully.

Mexico City, February 18, 2026.- Central Administrator of Strategic Audit, L.C. Rubén Martín López Rodríguez .- Rubric.

Subject:

Annex 1 of office number 500-05-2026-4070 dated February 18, 2026, issued by L.C. Rubén Martín López Rodríguez, Central Administrator of Strategic Audit, of the General Administration of Federal Fiscal Audit, in which, in compliance with what is provided in the second paragraph of Article 69-B of the Federal Tax Code, it is notified to the taxpayers mentioned in this annex, that they are located in the presumption scenario provided for in the first paragraph of the aforementioned Article 69-B of the Federal Tax Code.

Below, in the following table, the taxpayers referred to in office number 500-05- 2026-4070 dated February 18, 2026 are listed, indicating the date on which the individual presumption office was notified.

R.F.C.	Name, denomination or trade name of the Taxpayer	Number and date of individual presumption office	Issuing authority of the individual presumption office	Notification method to the taxpayer
				Authority's Notice Board
				Date of posting on the Tax Authority's Notice Board
1	ACJ160118CG9	ARTE CALIDAD JALISCO, S.A. DE C.V.	// In compliance with the resolution contained in office number 600-30-2019-4654 dated October 28, 2019, issued by the Decentralized Legal Administration of Jalisco "1" with headquarters in Jalisco, in the Revocation Appeal RRL2019004582	500-30-00-06-01-2025-04264 dated July 11, 2025
2	AERC720322N54	ARCE RODRIGUEZ CARLOS MAURICIO	500-05-2026-3888 dated February 03, 2026	Central Administration of Strategic Audit
3	BADE9011054G0	BAUTISTA DIAZ JOSE EUFRACIO	500-05-2026-3943 dated February 03, 2026	Central Administration of Strategic Audit
4	BARC770529F39	BARCENAS RAMIREZ CESAR	500-05-2026-3944 dated February 03, 2026	Central Administration of Strategic Audit
5	BURS000325P39	BULTRAGO RAZON SEBASTIAN	500-05-2026-3985 dated February 09, 2026	Central Administration of Strategic Audit
6	CACL0006104A2	CAMACHO CAMACHO LUIS ANGEL	500-05-2026-3952 dated February 09, 2026	Central Administration of Strategic Audit
7	CAQE8802153R6	CALDELAS QUINO EFREN	500-05-2025-3953 dated February 09, 2026	Central Administration of Strategic Audit
8	CCA2312069R9	CASA DE CONSTRUCCION DEL AMIGO TOPO, QUERETARO, S.A. DE C.V.	500-05-2025-3991 dated February 10, 2026	Central Administration of Strategic Audit
9	CEGC430901D63	CEBADA GARCIA CONSTANTINO	500-05-2026-3954 dated February 09, 2026	Central Administration of Strategic Audit
10	COBC660311RG4	CORONA BELLO CONSTANTINA	500-63-00-04-01-2025-8444 dated December 04, 2025	Decentralized Administration of Fiscal Audit of Tlaxcala "1"
11	COVA0008187P1	CORDERO VALENZUELA JOSE ALFREDO	500-05-2026-3990 dated February 10, 2026	Central Administration of Strategic Audit
12	CVP971003DK2	COMITE VERACRUZANO DE PRODUCTORES DE ARROZ, S.C.	500-65-00-02-01-2026-1017 dated January 29, 2026	Decentralized Administration of Fiscal Audit of Veracruz "2"
13	DIEE05022357A	DIAZ ESCAMILLA EVELIN	500-05-2026-3984 dated February 09, 2026	Central Administration of Strategic Audit
14	DRA170404MZA	DISTRIBUIDORA RACKON, S.A. DE C.V.	500-65-00-02-01-2026-1016 dated January 28, 2026	Decentralized Administration of Fiscal Audit of Veracruz "2"
15	DSP210211RR5	DISEÑO Y SOFTWARE PUBLICITARIO KEAN, S. DE R.L. DE C.V.	500-36-04-04-03-2026-624 dated January 16, 2026	Decentralized Administration of Fiscal Audit of Mexico "2"
16	EHM191207V15	EQUIPOS HOSPITALARIOS MAYRAN, S.A. DE C.V.	500-16-00-00-00-2026-2609 dated January 15, 2026	Decentralized Administration of Fiscal Audit of Coahuila de Zaragoza "2"
17	FADJ870430FH8	FABIELA DOMINGUEZ JUAN ARMANDO	500-05-2025-3989 dated February 10, 2026	Central Administration of Strategic Audit
18	FMC210330325	FLOGARAM MATERIALES Y CONSTRUCCIONES, S.A. DE C.V.	500-46-00-04-02-2026-5656 dated January 22, 2026	Decentralized Administration of Fiscal Audit of Puebla "2"
19	FOBD000324GJ4	FLORES BARCENAS DIANA PAOLA	500-05-2026-3988 dated February 10, 2026	Central Administration of Strategic Audit
20	FOCR750112PF7	FLORES MARIA CRISTINA	500-52-00-03-00-2026-00605 dated January 21, 2026	Decentralized Administration of Fiscal Audit of Sinaloa "2"
21	FOGP830719K4A	FLORES GALICIA PATRICIA	500-05-2026-3945 dated February 03, 2026	Central Administration of Strategic Audit
22	FORP6605222C0	FLORES ROCENDO PAULINO	500-05-2026-3946 dated January 30, 2026	Central Administration of Strategic Audit
23	GAGA720611EC9	GALLEGOS GANDARA ALEJANDRO	500-16-00-00-00-2026-2611 dated January 15, 2026	Decentralized Administration of Fiscal Audit of Coahuila de Zaragoza "2"
24	GOPJ940306PY0	GONZALEZ PEÑA JUAN ADRIAN ADOLFO	500-05-2026-3992 dated February 10, 2026	Central Administration of Strategic Audit
25	GPV180611UH5	GRUPO PACHECO VERMEX, S.A. DE C.V.	500-65-00-02-01-2026-1012 dated January 28, 2026	Decentralized Administration of Fiscal Audit of Veracruz "2"
26	HOFA8408294B5	HOYOS FLORES ARMANDO EDUARDO	500-05-2026-3947 dated January 30, 2026	Central Administration of Strategic Audit
27	IRA230524CE9	IRAIDES, S.A. DE C.V.	500-08-00-03-03-2026-861 dated January 21, 2026	Decentralized Administration of Fiscal Audit of Aguascalientes "1"
28	JIDC8906279Y4	JIMENEZ DURAN CINTHIA RAQUEL	500-05-2026-3987 dated February 09, 2026	Central Administration of Strategic Audit
29	LESJ480105MJ8	LEON SERRANO JOSE	500-05-2026-3986 dated February 09, 2026	Central Administration of Strategic Audit
30	LOOJ960701KB3	LOPEZ ORDOÑEZ JUAN ALBERTO	500-05-2026-3948 dated January 30, 2026	Central Administration of Strategic Audit
31	LUCJ8412208W9	LUCKIE CASTRO JORGE ANTONIO	500-55-00-03-00-2026-351 dated January 09, 2026	Decentralized Administration of Fiscal Audit of Sonora "2"
32	MACC871008817	MALDONADO CALDERON CARLOS ANIBAL	500-05-2026-3949 dated January 30, 2026	Central Administration of Strategic Audit
33	MAN210408HI0	MANYOWA, S.A. DE C.V.	500-46-00-04-02-2026-5658 dated January 22, 2026	Decentralized Administration of Fiscal Audit of Puebla "2"
34	MOLA790514RZ6	MOHENO LOPEZ AGUSTINA	500-46-00-04-02-2026-5659 dated January 22, 2026	Decentralized Administration of Fiscal Audit of Puebla "2"
35	MURP920707JSA	MUÑOZ ROMERO PAOLA ALEJANDRA	500-64-00-04-01-2026-003449 dated January 16, 2026	Decentralized Administration of Fiscal Audit of Veracruz "1"
36	NAG201109KD8	NELFA AGUASCALIENTES, S.A. DE C.V.	500-08-00-04-02-2026-853 dated January 21, 2026	Decentralized Administration of Fiscal Audit of Aguascalientes "1"
37	NARA781128IQ5	NAVA RANGEL ALFREDO	500-57-00-04-01-2025-5006 dated November 19, 2025	Decentralized Administration of Fiscal Audit of Tabasco "1"
38	OEGG770128JI0	OLVERA GOMEZ GABRIEL	500-63-00-04-03-2025-8448 dated December 04, 2025	Decentralized Administration of Fiscal Audit of Tlaxcala "1"
39	OPU180406PVA	LA ORIGINAL DEL PUERTO, S.A. DE C.V.	500-65-00-02-01-2026-1013 dated January 28, 2026	Decentralized Administration of Fiscal Audit of Veracruz "2"
40	POGJ8710162L5	POBLANO GUTIERREZ MARIA JOSE	500-58-00-05-02-2026-0421 dated January 28, 2026	Decentralized Administration of Fiscal Audit of Tamaulipas "1"
41	RUMD830109II6	RUIZ MAY DANNIER DEL CARMEN	500-14-00-03-02-2026-1759 dated January 28, 2026	Decentralized Administration of Fiscal Audit of Campeche "1"
42	SAGA911110841	SANCHEZ GONZALEZ ALVARO	500-36-05-03-03-2025-14656 dated December 05, 2025	Decentralized Administration of Fiscal Audit of Mexico "2"
43	SAVG821105IF7	SANCHEZ VAZQUEZ GUSTAVO	500-63-00-04-01-2025-8445 dated December 04, 2025	Decentralized Administration of Fiscal Audit of Tlaxcala "1"
44	UAGT660812L74	USCANGA GALLARDO TOMAS	500-65-00-02-01-2026-1027 dated January 29, 2026	Decentralized Administration of Fiscal Audit of Veracruz "2"
45	ZEF230316QQ0	ZEFINEXA, S.A. DE C.V.	500-36-04-04-03-2026-631 dated January 16, 2026	Decentralized Administration of Fiscal Audit of Mexico "2"

Additional taxpayer data.

R.F.C.	Name, denomination or trade name of the Taxpayer	Fiscal Address	Predominant Activity	Reason for Procedure
1	ACJ160118CG9	ARTE CALIDAD JALISCO, S.A. DE C.V.	ZAPOPÁN, JALISCO	OTHER SPECIALIZED WORK FOR CONSTRUCTION AND TRAVEL AGENCIES
2	AERC720322N54	ARCE RODRIGUEZ CARLOS MAURICIO	CAJEME, SONORA	GENERAL MECHANICAL REPAIR OF AUTOMOBILES AND TRUCKS
3	BADE9011054G0	BAUTISTA DIAZ JOSE EUFRACIO	TEPIC, NAYARIT	OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY WORK
4	BARC770529F39	BARCENAS RAMIREZ CESAR	HERMOSILLO, SONORA	EXTRACTION OF CRUDE OIL AND EXTRACTION OF CRUDE HYDROCARBONS IN GASEOUS STATE (NATURAL GAS)
5	BURS000325P39	BULTRAGO RAZON SEBASTIAN	MIGUEL HIDALGO, MEXICO CITY	RETAIL TRADE OF GASOLINE AND DIESEL
6	CACL0006104A2	CAMACHO CAMACHO LUIS ANGEL	VILLAHERMOSA, TABASCO	OTHER CIVIL ENGINEERING CONSTRUCTIONS OR HEAVY WORK
7	CAQE8802153R6	CALDELAS QUINO EFREN	HERMOSILLO, SONORA.	SALARIED WORKER
8	CCA2312069R9	CASA DE CONSTRUCCION DEL AMIGO TOPO, QUERETARO, S.A. DE C.V.	QUERÉTARO, QUERÉTARO	WHOLESALE TRADE OF OTHER CONSTRUCTION MATERIALS, EXCEPT WOOD
9	CEGC430901D63	CEBADA GARCIA CONSTANTINO	TEHUACÁN, PUEBLA.	RETAIL TRADE OF GASOLINE AND DIESEL
10	COBC660311RG4	CORONA BELLO CONSTANTINA	TLAXCALA, TLAXCALA	WHOLESALE TRADE OF BODYWORKS, LOAD BOXES, TRAILERS AND SEMI-TRAILERS
11	COVA0008187P1	CORDERO VALENZUELA JOSE ALFREDO	DURANGO, DURANGO.	RETAIL TRADE OF CLEANING ITEMS
12	CVP971003DK2	COMITE VERACRUZANO DE PRODUCTORES DE ARROZ, S.C.	TIERRA BLANCA, VERACRUZ DE IGNACIO DE LA LLAVE.	ASSOCIATIONS, ORGANIZATIONS AND PRODUCER, MERCHANT AND SERVICE PROVIDER CHAMBERS
13	DIEE05022357A	DIAZ ESCAMILLA EVELIN	MINERAL DE LA REFORMA, HIDALGO.	ENGINEERING SERVICES
14	DRA170404MZA	DISTRIBUIDORA RACKON, S.A. DE C.V.	BOCA DEL RÍO, VERACRUZ.	CONSTRUCTION OF URBANIZATION WORKS.
15	DSP210211RR5	DISEÑO Y SOFTWARE PUBLICITARIO KEAN, S. DE R.L. DE C.V.	TLALNEPANTLA DE BAZ, STATE OF MEXICO	GRAPHIC DESIGN
16	EHM191207V15	EQUIPOS HOSPITALARIOS MAYRAN, S.A. DE C.V.	GÓMEZ PALACIO, DURANGO	REPAIR AND MAINTENANCE OF MACHINERY AND COMMERCIAL AND SERVICE EQUIPMENT
17	FADJ870430FH8	FABIELA DOMINGUEZ JUAN ARMANDO	CHIMALHUACÁN, STATE OF MEXICO	WHOLESALE TRADE PURIFIED WATER AND ICE
18	FMC210330325	FLOGARAM MATERIALES Y CONSTRUCCIONES, S.A. DE C.V.	PUEBLA, HEROICA PUEBLA DE ZARAGOZA	WHOLESALE TRADE OF CEMENT, BRICK AND GRAVEL; CONSTRUCTION OF URBANIZATION WORKS; CONSTRUCTION OF SINGLE-FAMILY HOUSING
19	FOBD000324GJ4	FLORES BARCENAS DIANA PAOLA	COLÓN, QUERÉTARO	WHOLESALE TRADE OF WOOD
20	FOCR750112PF7	FLORES MARIA CRISTINA	MAZATLÁN, SINALOA	REPAIR AND MAINTENANCE OF INDUSTRIAL MACHINERY AND EQUIPMENT
21	FOGP830719K4A	FLORES GALICIA PATRICIA	TOLUCA, STATE OF MEXICO.	COMPUTER CONSULTING SERVICES
22	FORP6605222C0	FLORES ROCENDO PAULINO	CHILPANCINGO DE LOS BRAVO, GUERRERO.	WHOLESALE TRADE OF OTHER

MATERIALES PARA LA CONSTRUCCIÓN, EXCEPTO

DE MADERA

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

23

GAGA720611EC9

GALLEGOS GANDARA

ALEJANDRO

TORREÓN, COAHUILA DE

ZARAGOZA

OTRAS CONSTRUCCIONES DE INGENIERÍA CIVIL U

OBRA PESADA

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA, SIN

CAPACIDAD MATERIAL

24

GOPJ940306PY0

GONZALEZ PEÑA JUAN

ADRIAN ADOLFO

NAUCALPAN DE JUÁREZ,

ESTADO DE MÉXICO.

OTRAS CONSTRUCCIONES DE INGENIERÍA CIVIL U

OBRA PESADA

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

25

GPV180611UH5

GRUPO PACHECO VERMEX,

S.A. DE C.V.

VERACRUZ, VERACRUZ

OTROS INTERMEDIARIOS DE COMERCIO AL POR

MAYOR.

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA

26

HOFA8408294B5

HOYOS FLORES ARMANDO

EDUARDO

TOLUCA, ESTADO DE MÉXICO.

COMERCIO AL POR MENOR DE MUEBLES PARA EL

HOGAR

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

27

IRA230524CE9

IRAIDES, S.A. DE C.V.

SANTA LUCIA DEL CAMINO,

OAXACA

FABRICACIÓN DE CALZADO CON CORTE DE PIEL Y

CUERO

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA, SIN

CAPACIDAD MATERIAL

28

JIDC8906279Y4

JIMENEZ DURAN CINTHIA

RAQUEL

OAXACA DE JUÁREZ, OAXACA.

ADMINISTRACIÓN Y SUPERVISIÓN DE

CONSTRUCCIÓN DE OTRAS OBRAS DE INGENIERÍA

CIVIL U OBRA PESADA

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

29

LESJ480105MJ8

LEON SERRANO JOSE

QUERÉTARO, QUERÉTARO.

HOTELES CON OTROS SERVICIOS INTEGRADOS

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

30

LOOJ960701KB3

LOPEZ ORDOÑEZ JUAN

ALBERTO

MINERAL DE LA REFORMA,

HIDALGO.

SERVICIOS DE INGENIERÍA

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

31

LUCJ8412208W9

LUCKIE CASTRO JORGE

ANTONIO

EMPALME, SONORA.

REPARACIÓN MECÁNICA EN GENERAL DE

AUTOMÓVILES Y CAMIONES

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA, SIN

CAPACIDAD MATERIAL

32

MACC871008817

MALDONADO CALDERON

CARLOS ANIBAL

ACAPULCO DE JUÁREZ,

GUERRERO.

COMERCIO AL POR MENOR EN FERRETERÍAS Y

TLAPALERÍAS

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, SIN CAPACIDAD MATERIAL

33

MAN210408HI0

MANYOWA, S.A. DE C.V.

PUEBLA, CUAUTLANCINGO

OTROS INTERMEDIARIOS DE COMERCIO AL POR

MAYOR, COMERCIO AL POR MAYOR DE

ABARROTES, COMERCIO AL POR MENOR DE

ARTÍCULOS DE PERFUMERÍA Y COSMÉTICOS,

COMERCIO AL POR MENOR DE ARTÍCULOS DE

PERFUMERÍA Y COSMÉTICOS

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA, SIN

CAPACIDAD MATERIAL

34

MOLA790514RZ6

MOHENO LOPEZ AGUSTINA

PUEBLA, TECAMACHALCO

OTROS CONSULTORIOS DEL SECTOR PRIVADO

PARA EL CUIDADO DE LA SALUD

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA, SIN

CAPACIDAD MATERIAL

35

MURP920707JSA

MUÑOZ ROMERO PAOLA

ALEJANDRA

XOCHIMILCO, CIUDAD DE

MÉXICO

AGENCIAS DE PUBLICIDAD

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA, SIN

CAPACIDAD MATERIAL

36

NAG201109KD8

NELFA AGUASCALIENTES,

S.A. DE C.V.

AGUASCALIENTES,

AGUASCALIENTES

SERVICIOS DE ADMINISTRACIÓN DE NEGOCIOS

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA

37

NARA781128IQ5

NAVA RANGEL ALFREDO

TECÁMAC, ESTADO DE

MÉXICO

AUTOTRANSPORTE DE CARGA

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA, SIN

CAPACIDAD MATERIAL

38

OEGG770128JI0

OLVERA GOMEZ GABRIEL

TOCHTEPEC, PUEBLA

ASALARIADO

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA, SIN

CAPACIDAD MATERIAL

39

OPU180406PVA

LA ORIGINAL DEL PUERTO,

S.A. DE C.V.

BOCA DEL RÍO, VERACRUZ

OTROS INTERMEDIARIOS DE COMERCIO AL POR

MAYOR

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA

40

POGJ8710162L5

POBLANO GUTIERREZ MARIA

JOSE

REYNOSA, TAMAULIPAS

COMERCIO AL POR MENOR DE GASOLINA Y DIÉSEL

AUSENCIA DE ACTIVOS, FALTA DE

INFRAESTRUCTURA, SIN CAPACIDAD MATERIAL

41

RUMD830109II6

RUIZ MAY DANNIER DEL

CARMEN

CARMEN, CAMPECHE

REPARACIÓN Y MANTENIMIENTO DE MAQUINARIA

Y EQUIPO INDUSTRIAL

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA, SIN

CAPACIDAD MATERIAL

42

SAGA911110841

SANCHEZ GONZALEZ ALVARO

ECATEPEC DE MORELOS,

ESTADO DE MÉXICO

OTRO AUTOTRANSPORTE LOCAL Y FORÁNEO DE

CARGA GENERAL, CARGA ESPECIALIZADO LOCAL

Y FORÁNEO, TRABAJOS ESPECIALIZADOS PARA LA

CONSTRUCCIÓN.

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA, SIN

CAPACIDAD MATERIAL

43

SAVG821105IF7

SANCHEZ VAZQUEZ

GUSTAVO

XALOSTOC, TLAXCALA

CONSTRUCCIÓN DE INMUEBLES COMERCIALES,

INSTITUCIONALES Y DE SERVICIOS

AUSENCIA DE ACTIVOS, AUSENCIA DE

PERSONAL, FALTA DE INFRAESTRUCTURA, SIN

CAPACIDAD MATERIAL

44

UAGT660812L74

USCANGA GALLARDO TOMAS

VERACRUZ, VERACRUZ DE

IGNACIO DE LA LLAVE

LAVADO Y LUBRICADO DE AUTOMÓVILES Y

CAMIONES

AUSENCIA DE ACTIVOS, AUSENCIA DE

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