Regulatory Alerts2026-03-13 | DOF 5782205Added · Updated
OFFICE 500-05-2025-39538 communicating a definitive global list in terms of Article 69-B, fourth paragraph of the Federal Tax Code
This official letter communicates the definitive global list of taxpayers who failed to refute the presumption that they issued tax receipts without the necessary assets, personnel, infrastructure, or material capacity to provide the services or produce, commercialize, or deliver the goods covered by such receipts, as per Article 69-B of the Federal Tax Code. These taxpayers were previously notified individually and given fifteen business days to present evidence, but did not appear before the authority or their evidence was insufficient. Consequently, their names are added to a definitive list to be published on the Tax Administration Service's website and in the Official Gazette of the Federation. Tax receipts issued by these listed taxpayers will be considered to have no fiscal effect, in accordance with the fifth paragraph of Article 69-B of the Federal Tax Code.
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DOF: 13/03/2026
OFFICE 500-05-2025-39538 by which a definitive global list is communicated in terms of Article 69-B, fourth paragraph of the Federal Tax Code
On the margin a seal with the National Shield, which reads: United Mexican States.- Treasury.- Secretariat of Finance and Public Credit.- Tax Administration Service.- General Administration of Federal Tax Audit.- Central Administration of Strategic Auditing.
OFFICE: 500-05-2025-39538
Subject:
Definitive global list is communicated in terms of Article 69-B, fourth paragraph of the Federal Tax Code.
The Central Administration of Strategic Auditing, attached to the General Administration of Federal Tax Audit of the Tax Administration Service, based on the provisions of 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 Gazette of the Federation on December 15, 1995, reformed by Decree published in the same Official Gazette of the Federation on June 12, 2003; 1, 2, first paragraph, 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 paragraph, fraction VIII, and last, numeral 5, of the Internal Regulations of the Tax Administration Service published in the Official Gazette of the Federation on August 24, 2015, effective from November 22, 2015, in accordance with the provisions of 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 Secretariat of Finance and Public Credit and the Internal Regulations of the Tax Administration Service are reformed and added, and by which the Internal Regulations of the National Customs Agency of Mexico are issued, published in the same official body on December 21, 2021, effective from January 01, 2022, in accordance with the provisions of the First Transitory Article of said Decree; Article Third, fraction I, subsection a), of the Agreement by which various attributions are delegated to Public Servants of the Tax Administration Service, published in the Official Gazette of the Federation on June 23, 2016, effective from July 23, 2016, in accordance with the provisions of Transitory Article First of said Agreement; as well as in articles 33, last paragraph, 63 and 69-B, first, fourth and fifth paragraphs of the Federal Tax Code notifies the following:
Derived from the exercise of the attributions and faculties indicated in article 69-B, first and second paragraphs of the Federal Tax Code, the tax authorities cited in Annex 1, which is an integral part of this official letter, detected that the taxpayers indicated in said Annex 1 issued tax 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.
Once such a situation was detected, the tax authority, in order to comply with article 69-B, second paragraph of the Federal Tax Code, as well as numeral 69 of the Regulations of the aforementioned Code, issued an individual presumption letter to each of the taxpayers mentioned in the aforementioned Annex 1, and in said letter, the reasons and grounds for which the taxpayers were in the hypothesis referred to in the first paragraph of article 69-B of the Federal Tax Code were indicated.
Now, the individual letters indicated in the preceding paragraph were notified to each taxpayer in the terms specified in Annex 1, section A, of this official letter, which is an integral part thereof.
Furthermore, the global presumption list was notified on the website of the Tax Administration Service and by publication in the Official Gazette of the Federation (DOF) in the terms specified in Annex 1, sections B and C, of this official letter, which is an integral part thereof, in accordance with the precedence established in article 69, first paragraph of the current Regulations of the Federal Tax Code, in relation to article 135 of the Federal Tax Code.
In accordance with the provisions of the second paragraph of article 69-B of the Federal Tax Code, in the individual presumption letters, the tax authorities granted each taxpayer a period of fifteen business days counted from the last of the notifications made above, to make the statements and provide the evidence they deemed pertinent to refute the facts disclosed through the aforementioned letters, warned that if, after the granted period, they did not provide the documentation and information and/or the one they exhibited, once evaluated, did not refute the facts indicated in the aforementioned letters, said authorities would proceed, in terms of the fourth paragraph of article 69-B of the Federal Tax Code, first to notify them of the definitive individual resolution, as well as to publish their names, denominations or corporate names in the list of taxpayers who did not refute the facts disclosed and, therefore, would be definitively in the situation referred to in the first paragraph of the aforementioned article 69-B of the Federal Tax Code.
Once the period indicated in the previous paragraph had elapsed, and given that these taxpayers, during the period established in the second paragraph of article 69-B of the Federal Tax Code, did not appear before the corresponding tax authority, despite being duly notified, and, therefore, did not present any documentation tending to refute the facts disclosed through the aforementioned individual letters, the warning was made effective, and the tax authorities proceeded to issue the definitive individual resolutions in which it was determined that by not having appeared before the authority, they did not refute the facts imputed to them, and, therefore, that the hypothesis provided for in the first paragraph of this article 69-B of the Federal Tax Code is definitively updated, for the reasons set forth in said definitive resolutions.
It should be noted that the definitive resolutions indicated in the previous paragraph were duly notified in the terms indicated in the preceding paragraphs to each of the taxpayers indicated in Annex 1, section D of this official letter.
For the foregoing, and taking into account that the fourth paragraph of article 69-B of the Federal Tax Code states that in no case shall the list be published before thirty business days after the notification of the resolution and that, to date, said period has elapsed since the notification of the resolution and, furthermore, the aforementioned authorities have not been notified of any resolution or judgment granted in favor of these taxpayers that orders the suspension or declares the nullity or revocation of the procedure provided for in article 69-B of the Federal Tax Code, which has been initiated against them; therefore, in order to fully comply with the Third Resolution contained in the aforementioned definitive resolutions, this Central Administration of Strategic Auditing attached to the General Administration of Federal Tax Audit of the Tax Administration Service, in support of the tax authorities indicated in Annex 1 of this document, proceeds to add the names, denominations or corporate names of the taxpayers indicated in Annex 1 of this official letter, to the list of taxpayers who did not refute the facts imputed to them and, therefore, are definitively in the situation referred to in the first paragraph of the aforementioned article 69-B of the Federal Tax Code, for the reasons and grounds indicated in the definitive resolutions notified to each of them.
List to be published on the website of the Tax Administration Service (www.sat.gob.mx) as well as in the Official Gazette of the Federation, in order to consider, with general effects, that the tax receipts issued by said taxpayers do not and did not produce any fiscal effect, as declared by the fifth paragraph of article 69-B of the Federal Tax Code; this, since it is of public interest that the invoicing of non-existent operations be stopped, as well as that society knows who are those taxpayers who carry out this type of operations.
Sincerely.
Mexico City, December 16, 2025.- Central Administrator of Strategic Auditing, L.C. Rubén Martín López Rodríguez.- Signature.
Annex 1 of official letter number 500-05-2025-39538 dated December 16, 2025, corresponding to taxpayers who DID NOT provide arguments or evidence to refute the reason for which they were notified of the presumption letter, DEFINITIVELY updating the situation referred to in the first paragraph of Article 69-B of the Federal Tax Code.
Section A.- Notification of the PRESUMPTION LETTER in accordance with the first and second paragraphs of Article 69-B of the Federal Tax Code, in relation to Article 69 of its Regulations.
| RFC | Name, denomination or corporate name of the Taxpayer | Number and date of individual presumption letter | Issuing authority of individual presumption letter | Date of posting on the Tax Authority's bulletin board | Date notification took effect | Date of notification (Personal Notification) | Date notification took effect (Personal Notification) | Date of notification (Tax Mailbox) | Date notification took effect (Tax Mailbox) | |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | AARL901020DZ2 | ALVARADO RUBIO LUIS MIGUEL | 500-05-2025-17229 de fecha 05 de junio de 2025 | Central Administration of Strategic Auditing | June 11, 2025 | June 12, 2025 | ||||
| 2 | ABE0410075M2 | AZTECA BEVERAGES, S.A. DE C.V. | 500-74-05-01-01-2025-3080 de fecha 02 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Federal District "4" | April 03, 2025 | April 23, 2025 | ||||
| 3 | ACA051021QL6 | ADMINISTRACION CONSULTORIA Y ASESORIA DEL SUR, S.C. | 500-65-00-02-01-2025-6697 de fecha 16 de junio de 2025 | Decentralized Administration of Federal Tax Audit of Veracruz "2" | June 20, 2025 | June 23, 2025 | ||||
| 4 | ACD210302PVA | ASESORIA COMERCIALIZADORA Y DESARROLLO BOYD, S.A. DE C.V. | 500-51-00-05-01-2025-27534 de fecha 28 de mayo de 2025 | Decentralized Administration of Federal Tax Audit of Sinaloa "1" | June 03, 2025 | June 04, 2025 | ||||
| 5 | ACO140815AW6 | ARAUZ CONSULTORES, S.A. DE C.V. | 500-72-05-01-01-2025-265 de fecha 23 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Federal District "2" | April 29, 2025 | April 30, 2025 | ||||
| 6 | AUCS280620AT2 | AGUILAR CORTINA MARIA SILVERIA | 500-05-2025-12167 de fecha 09 de abril de 2025 | Central Administration of Strategic Auditing | April 10, 2025 | April 30, 2025 | ||||
| 7 | AUHM8209161Q7 | AGUILAR HERNANDEZ MIGUEL ANGEL | 500-05-2025-12223 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 8 | BAAJ460409KL5 | BALLEZA ALEJOS J. CLEOFAS | 500-05-2025-12212 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 9 | BAAO870807F40 | BARRUNDIA AGUIAR OLGA HAZEL | 500-62-00-04-02-2025-1233 de fecha 10 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Tamaulipas "5" | April 16, 2025 | April 21, 2025 | ||||
| 10 | BACB940507JTA | BAUTISTA CORONADO BRENDA RUBI | 500-05-2025-12224 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 11 | BACJ710416LL0 | BARRERA DE LA CRUZ JESUS | 500-61-00-05-00-2025-10892 de fecha 02 de junio de 2025 | Decentralized Administration of Federal Tax Audit of Tamaulipas "4" | June 06, 2025 | June 09, 2025 | ||||
| 12 | BAME310320P81 | BARBOZA MATA EUFEMIA | 500-05-2025-12171 de fecha 09 de abril de 2025 | Central Administration of Strategic Auditing | April 10, 2025 | April 30, 2025 | ||||
| 13 | CACR691017GN9 | CAMPOS COVARRUBIAS RODIMIRO | 500-55-00-03-00-2025-313 de fecha 08 de mayo de 2025 | Decentralized Administration of Federal Tax Audit of Sonora "2" | May 14, 2025 | May 15, 2025 | ||||
| 14 | CCO140926F4A | COMERCIAL COXS, S.A. DE C.V. | 500-74-05-01-03-2025-3085 de fecha 07 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Federal District "4" | April 11, 2025 | April 14, 2025 | ||||
| 15 | CDP150114HT6 | CONSTRUCTORA Y DESARROLLADORA DEL PUERTO, S.A. DE C.V. | 500-50-00-05-01-2025-2235 de fecha 06 de mayo de 2025 | Decentralized Administration of Federal Tax Audit of San Luis Potosí "1" | May 06, 2025 | May 22, 2025 | ||||
| 16 | CHP150904PD3 | CAPITAL HUMANO PEOPLE CONNECTION DE MÉXICO, S. DE R.L. DE C.V. | 500-73-07-15-02-2025-4918 de fecha 20 de mayo de 2025 | Decentralized Administration of Federal Tax Audit of Federal District "3" | May 26, 2025 | May 27, 2025 | ||||
| 17 | CII201121HP4 | CONSTRUCTORA E INSUMOS PARA LA INDUSTRIA DEL NORTE, S.A. DE C.V. | 500-05-2025-17169 de fecha 05 de junio de 2025 | Central Administration of Strategic Auditing | June 11, 2025 | June 12, 2025 | ||||
| 18 | CMF160822NG2 | CONSTRUCCION Y MANTENIMIENTO FEAL, S.A. DE C.V. | 500-73-07-16-01-2025-4665 de fecha 13 de mayo de 2025 | Decentralized Administration of Federal Tax Audit of Federal District "3" | May 19, 2025 | May 20, 2025 | ||||
| 19 | COAT5809054F9 | CORTES ARIAS TERESA | 500-05-2025-12215 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 20 | COGH480413TG2 | CORONADO GARCIA HERMENEGILDO | 500-05-2025-12213 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 21 | COHS610331RR5 | CORTINEZ HERNANDEZ MARIA SANTOS | 500-05-2025-12216 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 22 | COTN871214B8A | CORTEZ TELLEZ NYNYBE MAYDAY | 500-55-00-03-00-2025-0325 de fecha 21 de mayo de 2025 | Decentralized Administration of Federal Tax Audit of Sonora "2" | May 27, 2025 | May 28, 2025 | ||||
| 23 | CRH151027NZ4 | CONSULTORIA EN RECURSOS HUMANOS KISSINGER, S.A. DE C.V. | 500-72-05-01-04-2025-0254 de fecha 16 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Federal District "2" | April 24, 2025 | April 25, 2025 | ||||
| 24 | CSV170727GA8 | COMERCIALIZADORA Y SERVICIOS VERTICALLI, S.A. DE C.V. | 500-05-2025-17108 de fecha 06 de junio de 2025 | Central Administration of Strategic Auditing | June 12, 2025 | June 13, 2025 | ||||
| 25 | DEA191001TX3 | DIVERSOS ESPECIALIZADOS ALH, S.A. DE C.V. | 500-27-00-08-02-2025-00915 de fecha 01 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Guerrero "1" | April 07, 2025 | April 08, 2025 | ||||
| 26 | DEM210330GJA | DIAGNOSTICO EMPRESARIAL MQ, S.A. DE C.V. | 500-18-00-05-01-2025-989 de fecha 16 de mayo de 2025 | Decentralized Administration of Federal Tax Audit of Colima "1" | May 22, 2025 | May 23, 2025 | ||||
| 27 | DYM181126LD1 | DISTRIBUCIONES YOGAIN DE MÉXICO, S. DE R.L. DE C.V. | 500-70-00-00-07-2025-5192 de fecha 11 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Zacatecas "1" | April 21, 2025 | April 22, 2025 | ||||
| 28 | EACL240621748 | ESCANDON CARMONA LUIS | 500-05-2025-12162 de fecha 09 de abril de 2025 | Central Administration of Strategic Auditing | April 10, 2025 | April 30, 2025 | ||||
| 29 | EACP340630Q22 | ESTRADA CASTILLO PABLO | 500-05-2025-12174 de fecha 09 de abril de 2025 | Central Administration of Strategic Auditing | April 10, 2025 | April 30, 2025 | ||||
| 30 | EAJU210612E91 | ESCALANTE JUAN | 500-05-2025-12160 de fecha 09 de abril de 2025 | Central Administration of Strategic Auditing | April 10, 2025 | April 30, 2025 | ||||
| 31 | ECM1811261E3 | EDIFICACIONES DE CADEREITA MÉXICO, S. DE R.L. DE C.V. | 500-70-00-04-01-2025-6867 de fecha 07 de mayo de 2025 | Decentralized Administration of Federal Tax Audit of Zacatecas "1" | May 13, 2025 | May 14, 2025 | ||||
| 32 | EERA610925NZ0 | ESPERICUETA RODRIGUEZ AURELIA | 500-05-2025-12217 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 33 | EMR180820MJ2 | EQUIPO Y MAQUINARIA REYNOSA, S.A. DE C.V. | 500-61-00-03-00-2025-10338 de fecha 30 de mayo de 2025 | Decentralized Administration of Federal Tax Audit of Tamaulipas "4" | June 05, 2025 | June 06, 2025 | ||||
| 34 | EORJ870410UK6 | ESCOBEDO RAMIREZ JUAN PABLO | 500-05-2025-17123 de fecha 04 de junio de 2025 | Central Administration of Strategic Auditing | June 10, 2025 | June 11, 2025 | ||||
| 35 | GACF500205391 | GARCIA CAMPOS FELIPE | 500-05-2025-12231 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 36 | GAHE250305R44 | GASPAR HERNANDEZ EUSEBIA | 500-05-2025-12164 de fecha 09 de abril de 2025 | Central Administration of Strategic Auditing | April 10, 2025 | April 30, 2025 | ||||
| 37 | GAHL020324CM4 | GAMEZ HERNANDEZ LORENA GUADALUPE | 500-05-2025-12232 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 38 | GCS240206325 | GRUPO CONSTRUCTOR SANTULL, S.A. DE C.V. | 500-05-2025-17107 de fecha 04 de junio de 2025 | Central Administration of Strategic Auditing | June 10, 2025 | June 11, 2025 | ||||
| 39 | GEL901211K39 | GRUPO DE EMPRESAS LANDIN, S.A. DE C.V. | 500-05-2025-17237 de fecha 06 de junio de 2025 | Central Administration of Strategic Auditing | June 12, 2025 | June 13, 2025 | ||||
| 40 | GORR920113TN1 | GOMEZ RETA RAQUEL NACIBE | 500-21-00-08-02-2025-1582 de fecha 02 de julio de 2025 | Decentralized Administration of Federal Tax Audit of Chihuahua "1" | July 08, 2025 | July 09, 2025 | ||||
| 41 | GOSJ870907EG8 | GOMEZ SERNA JUAN MANUEL | 500-27-00-08-02-2025-04752 de fecha 06 de junio de 2025 | Decentralized Administration of Federal Tax Audit of Guerrero "1" | June 12, 2025 | June 13, 2025 | ||||
| 42 | GUFF3405189Y4 | GUTIERREZ FLORES FELICITAS | 500-05-2025-12173 de fecha 09 de abril de 2025 | Central Administration of Strategic Auditing | April 14, 2025 | May 06, 2025 | ||||
| 43 | GUOF870618KMA | GURROLA OLIVARRIA FRANCISCO JAVIER | 500-55-00-03-00-2025-0306 de fecha 11 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Sonora "2" | April 21, 2025 | April 22, 2025 | ||||
| 44 | HAS210713RG1 | HILOS ABI SMALL, S. DE R.L. DE C.V. | 500-73-07-16-01-2025-3661 de fecha 02 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Federal District "3" | April 08, 2025 | April 09, 2025 | ||||
| 45 | HEGA6807249J8 | HERNANDEZ GARCIA ANTONIO | 500-27-00-08-02-2025-00930 de fecha 09 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Guerrero "1" | April 15, 2025 | April 16, 2025 | ||||
| 46 | HEOA370711IH4 | HERRERA OTERO ABUNDIA CAMILA | 500-05-2025-12209 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 47 | HETF2401298KA | HERNANDEZ TENORIO FRANCISCO | 500-05-2025-12161 de fecha 09 de abril de 2025 | Central Administration of Strategic Auditing | April 10, 2025 | April 30, 2025 | ||||
| 48 | HEVJ370430B2A | HERNANDEZ VALERIO J. SANTOS | 500-05-2025-12208 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 49 | HUPP3706226G5 | HUERTA PEREZ PAULINO | 500-05-2025-12207 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 50 | ING180302664 | INGFAR, S.A. DE C.V. | 500-36-06-02-02-2025-2287 de fecha 17 de febrero de 2025 | Decentralized Administration of Federal Tax Audit of Mexico "2" | February 21, 2025 | February 24, 2025 | ||||
| 51 | KSM220903CR0 | KRAIG SERVICIOS MUNDIALES, S.A. DE C.V. | 500-19-00-03-00-2025-8028 de fecha 26 de junio de 2025 | Decentralized Administration of Federal Tax Audit of Chiapas "1" | July 02, 2025 | July 03, 2025 | ||||
| 52 | LAM150126F7A | LUZMAN Y ARRENDAMIENTO DE MÉXICO, S.A. DE C.V. | 500-05-2025-17105 de fecha 04 de junio de 2025 | Central Administration of Strategic Auditing | June 10, 2025 | June 11, 2025 | ||||
| 53 | LAOH840411E65 | LAZARO OVANDO JOSE HILARIO | 500-05-2025-12255 de fecha 30 de abril de 2025 | Central Administration of Strategic Auditing | May 08, 2025 | May 09, 2025 | ||||
| 54 | LDT170201UW3 | LISAR DESARROLLO Y TECNOLOGIA, S.A. DE C.V. | 500-18-00-07-02-2025-1136 de fecha 07 de mayo de 2025 | Decentralized Administration of Federal Tax Audit of Colima "1" | May 13, 2025 | May 14, 2025 | ||||
| 55 | LORB930812KQ5 | LOPEZ RUIZ BRYAN JESUS | 500-27-00-08-02-2025-04731 de fecha 29 de mayo de 2025 | Decentralized Administration of Federal Tax Audit of Guerrero "1" | June 04, 2025 | June 05, 2025 | ||||
| 56 | LOZA790913389 | LOPEZ ZAPATA AMADOR | 500-05-2025-12221 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 57 | LURH190128FW1 | LUGO Y RODRIGUEZ HERMELINDA | 500-05-2025-12156 de fecha 09 de abril de 2025 | Central Administration of Strategic Auditing | April 09, 2025 | April 29, 2025 | ||||
| 58 | MAEA9512217Q2 | MARTINEZ ESPIRICUETA JOSE ANTONIO | 500-05-2025-12225 de fecha 10 de abril de 2025 | Central Administration of Strategic Auditing | April 11, 2025 | May 02, 2025 | ||||
| 59 | MAR170925HFA | MARROME, S.A. DE C.V. | 500-67-00-05-02-2025-0169 de fecha 25 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Veracruz "4" | May 02, 2025 | May 06, 2025 | ||||
| 60 | MDM2106228H8 | MTM DISEÑO DE MODA, S. DE R.L. DE C.V. | 500-73-05-12-01-2025-3400 de fecha 29 de abril de 2025 | Decentralized Administration of Federal Tax Audit of Federal District "3" |
07 May 2025
08 May 2025
| RFC | Name, Denomination or Company Name of the Taxpayer | Number and Date of Presumption Global Official Letter | Issuing Authority of the Presumption Global Official Letter | Date of Notification on the Internet Page of the Tax Administration Service | Date on which the Notification Took Effect | |
|---|---|---|---|---|---|---|
| 61 | MECJ970123HH8 | MENDEZ CONTRERAS JOSE | 500-05-2025-12228 dated April 10, 2025 | Central Administration of Strategic Fiscalization | April 11, 2025 | May 02, 2025 |
| 62 | MEGJ730705G65 | MELLADO GARDUÑO JUAN GABRIEL | 500-72-07-01-01-2025-16049 dated April 22, 2025 | Deconcentrated Administration of Fiscal Audit of Federal District "2" | April 28, 2025 | April 29, 2025 |
| 63 | MOSA790908T39 | MONTALVO SANCHEZ ALBERTO | 500-05-2025-12220 dated April 10, 2025 | Central Administration of Strategic Fiscalization | April 11, 2025 | May 02, 2025 |
| 64 | MOVQ2006041UA | MORALES VANEGAS QUIRINA | 500-05-2025-12157 dated April 09, 2025 | Central Administration of Strategic Fiscalization | April 09, 2025 | April 29, 2025 |
| 65 | MOZA810223143 | MONTAÑES ZARAGOZA ARELI | 500-27-00-08-02-2025-04729 dated May 26, 2025 | Deconcentrated Administration of Fiscal Audit of Guerrero "1" | May 30, 2025 | June 02, 2025 |
| 66 | NOLA960221IK9 | NOLASEA LOPEZ ANTONIO | 500-05-2025-12226 dated April 10, 2025 | Central Administration of Strategic Fiscalization | April 11, 2025 | May 02, 2025 |
| 67 | NORS201230UW0 | NOLASCO RODRIGUEZ JOSE SABINO | 500-05-2025-12159 dated April 09, 2025 | Central Administration of Strategic Fiscalization | April 09, 2025 | April 29, 2025 |
| 68 | OOAR7106139K4 | OCHOA AYON ROSA DELIA | 500-55-00-03-00-2025-0311 dated April 29, 2025 | Deconcentrated Administration of Fiscal Audit of Sonora "2" | May 07, 2025 | May 08, 2025 |
| 69 | PAAF850302NBA | PATRICIO ALONZO FRANCISCO JAVIER | 500-27-00-08-02-2025-04738 dated June 02, 2025 | Deconcentrated Administration of Fiscal Audit of Guerrero "1" | June 06, 2025 | June 09, 2025 |
| 70 | PAEF280120J15 | PALOMO ESQUIVEL FABIAN | 500-05-2025-12168 dated April 09, 2025 | Central Administration of Strategic Fiscalization | April 10, 2025 | April 30, 2025 |
| 71 | PAM0410257X6 | PAMECA, S.A. DE C.V. | 500-73-07-15-04-2025-3688 dated April 29, 2025 | Deconcentrated Administration of Fiscal Audit of Federal District "3" | April 30, 2025 | May 20, 2025 |
| 72 | PAMJ400609P45 | PALOMO MATA J. PRIMO | 500-05-2025-12211 dated April 10, 2025 | Central Administration of Strategic Fiscalization | April 11, 2025 | May 02, 2025 |
| 73 | PEDI240320669 | PEREZ DUARTE MARIA ISABEL | 500-05-2025-12163 dated April 09, 2025 | Central Administration of Strategic Fiscalization | April 10, 2025 | April 30, 2025 |
| 74 | PMX151211EJ8 | PLANPA MX, S.A. DE C.V. | 500-46-00-04-02-2025-12588 dated June 20, 2025 | Deconcentrated Administration of Fiscal Audit of Puebla "2" | June 26, 2025 | June 27, 2025 |
| 75 | PNJ2202081C1 | PRODUCTOS NACIONALES JGN, S.A. DE C.V. | 500-05-2025-17167 dated June 05, 2025 | Central Administration of Strategic Fiscalization | June 11, 2025 | June 12, 2025 |
| 76 | PPT190603L53 | PTC PROYECTO TERRACERIAS Y CONSTRUCCION, S.A. DE C.V. | 500-54-00-02-01-2025-2172 dated June 10, 2025 | Deconcentrated Administration of Fiscal Audit of Sonora "1" | June 12, 2025 | June 13, 2025 |
| 77 | PSC210714PC7 | PROVEEDORES DE SERVICIOS COMERCIALES Y DE CONSTRUCCION NAITH, S.A. DE C.V. | 500-46-00-04-02-2025-12611 dated June 20, 2025 | Deconcentrated Administration of Fiscal Audit of Puebla "2" | June 26, 2025 | June 27, 2025 |
| 78 | QUSL350617AA3 | QUINTANILLA SILVA MA. DE LA LUZ | 500-05-2025-12206 dated April 10, 2025 | Central Administration of Strategic Fiscalization | April 11, 2025 | May 02, 2025 |
| 79 | RAAV310214NS2 | RAMOS AGUILAR VALENTINA | 500-05-2025-12169 dated April 09, 2025 | Central Administration of Strategic Fiscalization | April 10, 2025 | April 30, 2025 |
| 80 | RAGC940528GN8 | RAMIREZ GAONA CRISTHOFER GIOVANNI | 500-27-00-08-02-2025-00926 dated April 04, 2025 | Deconcentrated Administration of Fiscal Audit of Guerrero "1" | April 10, 2025 | April 11, 2025 |
| 81 | RAJR8909257N8 | RAMIREZ JUAREZ RIGOBERTO | 500-69-00-02-02-2025-4835 dated April 01, 2025 | Deconcentrated Administration of Fiscal Audit of Yucatán "1" | April 07, 2025 | April 08, 2025 |
| 82 | RARM5807226Z5 | RAMOS RODRIGUEZ JOSE MAGDALENO | 500-05-2025-12214 dated April 10, 2025 | Central Administration of Strategic Fiscalization | April 11, 2025 | May 02, 2025 |
| 83 | RASA200828C17 | RAMIREZ SANCHEZ AGUSTIN | 500-05-2025-12158 dated April 09, 2025 | Central Administration of Strategic Fiscalization | April 09, 2025 | April 29, 2025 |
| 84 | RASO320306UF4 | RAMIREZ SANTOS MARIA OLEGARIA | 500-05-2025-12172 dated April 09, 2025 | Central Administration of Strategic Fiscalization | April 10, 2025 | April 30, 2025 |
| 85 | RERF651120SU9 | REYNA RANGEL FRANCISCO JAVIER | 500-05-2025-12218 dated April 10, 2025 | Central Administration of Strategic Fiscalization | April 11, 2025 | May 02, 2025 |
| 86 | ROAS810714CS8 | RODRIGUEZ ALEJO SILVERIO VENTURA | 500-05-2025-12222 dated April 10, 2025 | Central Administration of Strategic Fiscalization | April 11, 2025 | May 02, 2025 |
| 87 | ROCG770410S40 | RODRIGUEZ CARDONA GLORIA | 500-05-2025-6059 dated March 12, 2025 | Central Administration of Strategic Fiscalization | March 13, 2025 | April 01, 2025 |
| 88 | ROMF2608073V5 | RODRIGUEZ MARTINEZ MA. FELICITAS | 500-05-2025-12165 dated April 09, 2025 | Central Administration of Strategic Fiscalization | April 10, 2025 | April 30, 2025 |
| 89 | RORG8410055N7 | RODRIGUEZ RODAS GERARDO JUNIOR | 500-27-00-08-02-2025-00943 dated April 15, 2025 | Deconcentrated Administration of Fiscal Audit of Guerrero "1" | April 23, 2025 | April 24, 2025 |
| 90 | RURD821121LD8 | RUIZ RODRIGUEZ DELIA | 500-27-00-08-02-2025-04745 dated June 04, 2025 | Deconcentrated Administration of Fiscal Audit of Guerrero "1" | June 10, 2025 | June 11, 2025 |
| 91 | SBG2206212E4 | STROMA BUSINESS GROUP, S.A. DE C.V. | 500-63-00-05-03-2025-2634 dated March 31, 2025 | Deconcentrated Administration of Fiscal Audit of Tlaxcala "1" | April 04, 2025 | April 07, 2025 |
| 92 | SKE170607KI5 | SERVICIOS KENAL, S.A. DE C.V. | 500-72-07-01-01-2025-16048 dated April 16, 2025 | Deconcentrated Administration of Fiscal Audit of Federal District "2" | April 24, 2025 | April 25, 2025 |
| 93 | SLO180523GR1 | SMP LORNA, S. DE R.L. DE C.V. | 500-74-03-02-01-2025-5038 dated May 06, 2025 | Deconcentrated Administration of Fiscal Audit of Federal District "4" | May 12, 2025 | May 13, 2025 |
| 94 | SOC181121732 | SOCPROCAMPO, S.P.R DE R.L DE C.V. | 500-18-00-05-01-2025-3246 dated May 30, 2025 | Deconcentrated Administration of Fiscal Audit of Colima "1" | June 05, 2025 | June 06, 2025 |
| 95 | SPC0403222P3 | SEGURIDAD PRIVADA CAZEL Y ASOCIADOS, S.A. DE C.V. | 500-73-04-10-01-2025-3162 dated April 07, 2025 | Deconcentrated Administration of Fiscal Audit of Federal District "3" | April 11, 2025 | April 14, 2025 |
| 96 | TERJ8901259H1 | TREJO REMIGIO JHON | 500-27-00-08-02-2025-00923 dated April 03, 2025 | Deconcentrated Administration of Fiscal Audit of Guerrero "1" | April 09, 2025 | April 10, 2025 |
| 97 | TOOC8609067EA | TOVAR OROZCO CESAR OMAR | 500-05-2025-10964 dated April 14, 2025 | Central Administration of Strategic Fiscalization | April 22, 2025 | April 23, 2025 |
| 98 | TOOJ841226A35 | TOVAR OROZCO JUAN CARLOS | 500-05-2025-10792 dated April 14, 2025 | Central Administration of Strategic Fiscalization | April 22, 2025 | April 23, 2025 |
| 99 | VECJ850919432 | VEGA COBOS JESUS FELIZARDO | 500-55-00-03-00-2025-0324 dated May 20, 2025 | Deconcentrated Administration of Fiscal Audit of Sonora "2" | May 26, 2025 | May 27, 2025 |
| 100 | ZUPR890310PQ0 | ZURITA PALACIOS ROBERTO | 500-61-00-04-00-2025-11638 dated May 30, 2025 | Deconcentrated Administration of Fiscal Audit of Tamaulipas "4" | June 05, 2025 | June 06, 2025 |
Apartado B.- Notification on the Internet page of the Tax Administration Service
| RFC | Name, Denomination or Company Name of the Taxpayer | Number and Date of Presumption Global Official Letter | Issuing Authority of the Presumption Global Official Letter | Date of Notification on the Internet Page of the Tax Administration Service | Date on which the Notification Took Effect | |
|---|---|---|---|---|---|---|
| 1 | AARL901020DZ2 | ALVARADO RUBIO LUIS MIGUEL | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 2 | ABE0410075M2 | AZTECA BEVERAGES, S.A. DE C.V. | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 3 | ACA051021QL6 | ADMINISTRACION CONSULTORIA Y ASESORIA DEL SUR, S.C. | 500-05-2025-20305 dated July 14, 2025 | Central Administration of Strategic Fiscalization | July 14, 2025 | July 14, 2025 |
| 4 | ACD210302PVA | ASESORIA COMERCIALIZADORA Y DESARROLLO BOYD, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 5 | ACO140815AW6 | ARAUZ CONSULTORES, S.A. DE C.V. | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 6 | AUCS280620AT2 | AGUILAR CORTINA MARIA SILVERIA | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 7 | AUHM8209161Q7 | AGUILAR HERNANDEZ MIGUEL ANGEL | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 8 | BAAJ460409KL5 | BALLEZA ALEJOS J. CLEOFAS | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 9 | BAAO870807F40 | BARRUNDIA AGUIAR OLGA HAZEL | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 10 | BACB940507JTA | BAUTISTA CORONADO BRENDA RUBI | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 11 | BACJ710416LL0 | BARRERA DE LA CRUZ JESUS | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 12 | BAME310320P81 | BARBOZA MATA EUFEMIA | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 13 | CACR691017GN9 | CAMPOS COVARRUBIAS RODIMIRO | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 14 | CCO140926F4A | COMERCIAL COXS, S.A. DE C.V. | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 15 | CDP150114HT6 | CONSTRUCTORA Y DESARROLLADORA DEL PUERTO, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 16 | CHP150904PD3 | CAPITAL HUMANO PEOPLE CONNECTION DE MÉXICO, S. DE R.L. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 17 | CII201121HP4 | CONSTRUCTORA E INSUMOS PARA LA INDUSTRIA DEL NORTE, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 18 | CMF160822NG2 | CONSTRUCCION Y MANTENIMIENTO FEAL, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 19 | COAT5809054F9 | CORTES ARIAS TERESA | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 20 | COGH480413TG2 | CORONADO GARCIA HERMENEGILDO | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 21 | COHS610331RR5 | CORTINEZ HERNANDEZ MARIA SANTOS | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 22 | COTN871214B8A | CORTEZ TELLEZ NYNYBE MAYDAY | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 23 | CRH151027NZ4 | CONSULTORIA EN RECURSOS HUMANOS KISSINGER, S.A. DE C.V. | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 24 | CSV170727GA8 | COMERCIALIZADORA Y SERVICIOS VERTICALLI, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 25 | DEA191001TX3 | DIVERSOS ESPECIALIZADOS ALH, S.A. DE C.V. | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 26 | DEM210330GJA | DIAGNOSTICO EMPRESARIAL MQ, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 27 | DYM181126LD1 | DISTRIBUCIONES YOGAIN DE MÉXICO, S. DE R.L. DE C.V. | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 28 | EACL240621748 | ESCANDON CARMONA LUIS | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 29 | EACP340630Q22 | ESTRADA CASTILLO PABLO | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 30 | EAJU210612E91 | ESCALANTE JUAN | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 31 | ECM1811261E3 | EDIFICACIONES DE CADEREITA MÉXICO, S. DE R.L. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 32 | EERA610925NZ0 | ESPERICUETA RODRIGUEZ AURELIA | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 33 | EMR180820MJ2 | EQUIPO Y MAQUINARIA REYNOSA, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 34 | EORJ870410UK6 | ESCOBEDO RAMIREZ JUAN PABLO | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 35 | GACF500205391 | GARCIA CAMPOS FELIPE | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 36 | GAHE250305R44 | GASPAR HERNANDEZ EUSEBIA | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 37 | GAHL020324CM4 | GAMEZ HERNANDEZ LORENA GUADALUPE | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 38 | GCS240206325 | GRUPO CONSTRUCTOR SANTULL, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 39 | GEL901211K39 | GRUPO DE EMPRESAS LANDIN, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 40 | GORR920113TN1 | GOMEZ RETA RAQUEL NACIBE | 500-05-2025-20305 dated July 14, 2025 | Central Administration of Strategic Fiscalization | July 14, 2025 | July 14, 2025 |
| 41 | GOSJ870907EG8 | GOMEZ SERNA JUAN MANUEL | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 42 | GUFF3405189Y4 | GUTIERREZ FLORES FELICITAS | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 43 | GUOF870618KMA | GURROLA OLIVARRIA FRANCISCO JAVIER | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 44 | HAS210713RG1 | HILOS ABI SMALL, S. DE R.L. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 45 | HEGA6807249J8 | HERNANDEZ GARCIA ANTONIO | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 46 | HEOA370711IH4 | HERRERA OTERO ABUNDIA CAMILA | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 47 | HETF2401298KA | HERNANDEZ TENORIO FRANCISCO | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 48 | HEVJ370430B2A | HERNANDEZ VALERIO J. SANTOS | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 49 | HUPP3706226G5 | HUERTA PEREZ PAULINO | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 50 | ING180302664 | INGFAR, S.A. DE C.V. | 500-05-2025-6121 dated March 12, 2025 | Central Administration of Strategic Fiscalization | March 12, 2025 | March 13, 2025 |
| 51 | KSM220903CR0 | KRAIG SERVICIOS MUNDIALES, S.A. DE C.V. | 500-05-2025-20305 dated July 14, 2025 | Central Administration of Strategic Fiscalization | July 14, 2025 | July 14, 2025 |
| 52 | LAM150126F7A | LUZMAN Y ARRENDAMIENTO DE MÉXICO, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 53 | LAOH840411E65 | LAZARO OVANDO JOSE HILARIO | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 54 | LDT170201UW3 | LISAR DESARROLLO Y TECNOLOGIA, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 55 | LORB930812KQ5 | LOPEZ RUIZ BRYAN JESUS | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 56 | LOZA790913389 | LOPEZ ZAPATA AMADOR | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 57 | LURH190128FW1 | LUGO Y RODRIGUEZ HERMELINDA | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 58 | MAEA9512217Q2 | MARTINEZ ESPIRICUETA JOSE ANTONIO | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 59 | MAR170925HFA | MARROME, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 60 | MDM2106228H8 | MTM DISEÑO DE MODA, S. DE R.L. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 61 | MECJ970123HH8 | MENDEZ CONTRERAS JOSE | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 62 | MEGJ730705G65 | MELLADO GARDUÑO JUAN GABRIEL | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 63 | MOSA790908T39 | MONTALVO SANCHEZ ALBERTO | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 64 | MOVQ2006041UA | MORALES VANEGAS QUIRINA | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 65 | MOZA810223143 | MONTAÑES ZARAGOZA ARELI | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 66 | NOLA960221IK9 | NOLASEA LOPEZ ANTONIO | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 67 | NORS201230UW0 | NOLASCO RODRIGUEZ JOSE SABINO | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 68 | OOAR7106139K4 | OCHOA AYON ROSA DELIA | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 69 | PAAF850302NBA | PATRICIO ALONZO FRANCISCO JAVIER | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 70 | PAEF280120J15 | PALOMO ESQUIVEL FABIAN | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 71 | PAM0410257X6 | PAMECA, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
| 72 | PAMJ400609P45 | PALOMO MATA J. PRIMO | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 73 | PEDI240320669 | PEREZ DUARTE MARIA ISABEL | 500-05-2025-17046 dated May 15, 2025 | Central Administration of Strategic Fiscalization | May 15, 2025 | May 16, 2025 |
| 74 | PMX151211EJ8 | PLANPA MX, S.A. DE C.V. | 500-05-2025-20305 dated July 14, 2025 | Central Administration of Strategic Fiscalization | July 14, 2025 | July 14, 2025 |
| 75 | PNJ2202081C1 | PRODUCTOS NACIONALES JGN, S.A. DE C.V. | 500-05-2025-20012 dated June 17, 2025 | Central Administration of Strategic Fiscalization | June 17, 2025 | June 18, 2025 |
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
76
PPT190603L53
PTC PROYECTO TERRACERIAS Y
CONSTRUCTION, S.A. DE C.V.
500-05-2025-20012 of
date June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
77
PSC210714PC7
COMMERCIAL AND CONSTRUCTION
SERVICE SUPPLIERS
NAITH, S.A. DE C.V.
500-05-2025-20305 of
date July 14, 2025
Central Administration of
Strategic Auditing
July 14, 2025
July 14, 2025
78
QUSL350617AA3
QUINTANILLA SILVA MA. DE LA LUZ
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
79
RAAV310214NS2
RAMOS AGUILAR VALENTINA
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
80
RAGC940528GN8
RAMIREZ GAONA CRISTHOFER
GIOVANNI
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
81
RAJR8909257N8
RAMIREZ JUAREZ RIGOBERTO
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
82
RARM5807226Z5
RAMOS RODRIGUEZ JOSE
MAGDALENO
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
83
RASA200828C17
RAMIREZ SANCHEZ AGUSTIN
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
84
RASO320306UF4
RAMIREZ SANTOS MARIA OLEGARIA
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
85
RERF651120SU9
REYNA RANGEL FRANCISCO JAVIER
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
86
ROAS810714CS8
RODRIGUEZ ALEJO SILVERIO
VENTURA
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
87
ROCG770410S40
RODRIGUEZ CARDONA GLORIA
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
88
ROMF2608073V5
RODRIGUEZ MARTINEZ MA. FELICITAS
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
89
RORG8410055N7
RODRIGUEZ RODAS GERARDO
JUNIOR
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
90
RURD821121LD8
RUIZ RODRIGUEZ DELIA
500-05-2025-20012 of
date June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
91
SBG2206212E4
STROMA BUSINESS GROUP, S.A. DE
C.V.
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
92
SKE170607KI5
SERVICIOS KENAL, S.A. DE C.V.
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
93
SLO180523GR1
SMP LORNA, S. DE R.L. DE C.V.
500-05-2025-20012 of
date June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
94
SOC181121732
SOCPROCAMPO, S.P.R DE R.L DE C.V.
500-05-2025-20012 of
date June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
95
SPC0403222P3
PRIVATE SECURITY CAZEL AND
ASSOCIATES, S.A. DE C.V.
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
96
TERJ8901259H1
TREJO REMIGIO JHON
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
97
TOOC8609067EA
TOVAR OROZCO CESAR OMAR
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
98
TOOJ841226A35
TOVAR OROZCO JUAN CARLOS
500-05-2025-17046 of
date May 15, 2025
Central Administration of
Strategic Auditing
May 15, 2025
May 16, 2025
99
VECJ850919432
VEGA COBOS JESUS FELIZARDO
500-05-2025-20012 of
date June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
100
ZUPR890310PQ0
ZURITA PALACIOS ROBERTO
500-05-2025-20012 of
date June 17, 2025
Central Administration of
Strategic Auditing
June 17, 2025
June 18, 2025
Section C.- Notification in the Official Gazette of the Federation.
Tax ID
Name, denomination or trade name
of the Taxpayer
Number and date of the global
presumption office
Issuing authority of the
global presumption office
Date of notification in the
Official Gazette of the
Federation
Date on which the notification took effect
1
AARL901020DZ2
ALVARADO RUBIO LUIS MIGUEL
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
2
ABE0410075M2
AZTECA BEVERAGES, S.A. DE C.V.
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
3
ACA051021QL6
ADMINISTRATION CONSULTANCY AND
ADVISORY OF THE SOUTH, S.C.
500-05-2025-20305 of date
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
4
ACD210302PVA
COMMERCIAL ADVISORY AND
DEVELOPMENT BOYD, S.A. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
5
ACO140815AW6
ARAUZ CONSULTANTS, S.A. DE C.V.
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
6
AUCS280620AT2
AGUILAR CORTINA MARIA SILVERIA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
7
AUHM8209161Q7
AGUILAR HERNANDEZ MIGUEL ANGEL
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
8
BAAJ460409KL5
BALLEZA ALEJOS J. CLEOFAS
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
9
BAAO870807F40
BARRUNDIA AGUIAR OLGA HAZEL
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
10
BACB940507JTA
BAUTISTA CORONADO BRENDA RUBI
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
11
BACJ710416LL0
BARRERA DE LA CRUZ JESUS
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
12
BAME310320P81
BARBOZA MATA EUFEMIA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
13
CACR691017GN9
CAMPOS COVARRUBIAS RODIMIRO
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
14
CCO140926F4A
COMMERCIAL COXS, S.A. DE C.V.
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
15
CDP150114HT6
CONSTRUCTION AND
DEVELOPMENT OF THE PORT, S.A.
DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
16
CHP150904PD3
HUMAN CAPITAL PEOPLE
CONNECTION OF MEXICO, S. DE R.L.
DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
17
CII201121HP4
CONSTRUCTION AND SUPPLIES FOR
THE INDUSTRY OF THE NORTH, S.A. DE
C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
18
CMF160822NG2
CONSTRUCTION AND MAINTENANCE
FEAL, S.A. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
19
COAT5809054F9
CORTES ARIAS TERESA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
20
COGH480413TG2
CORONADO GARCIA HERMENEGILDO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
21
COHS610331RR5
CORTINEZ HERNANDEZ MARIA
SANTOS
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
22
COTN871214B8A
CORTEZ TELLEZ NYNYBE MAYDAY
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
23
CRH151027NZ4
CONSULTANCY IN HUMAN
RESOURCES KISSINGER, S.A. DE C.V.
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
24
CSV170727GA8
COMMERCIALIZING AND SERVICES
VERTICALLI, S.A. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
25
DEA191001TX3
VARIOUS SPECIALIZED ALH, S.A.
DE C.V.
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
26
DEM210330GJA
BUSINESS DIAGNOSTIC MQ, S.A.
DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
27
DYM181126LD1
DISTRIBUTIONS YOGAIN OF
MEXICO, S. DE R.L. DE C.V.
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
28
EACL240621748
ESCANDON CARMONA LUIS
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
29
EACP340630Q22
ESTRADA CASTILLO PABLO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
30
EAJU210612E91
ESCALANTE JUAN
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
31
ECM1811261E3
BUILDINGS OF CADEREITA
MEXICO, S. DE R.L. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
32
EERA610925NZ0
ESPERICUETA RODRIGUEZ AURELIA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
33
EMR180820MJ2
EQUIPMENT AND MACHINERY REYNOSA,
S.A. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
34
EORJ870410UK6
ESCOBEDO RAMIREZ JUAN PABLO
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
35
GACF500205391
GARCIA CAMPOS FELIPE
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
36
GAHE250305R44
GASPAR HERNANDEZ EUSEBIA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
37
GAHL020324CM4
GAMEZ HERNANDEZ LORENA
GUADALUPE
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
38
GCS240206325
GROUP CONSTRUCTOR SANTULL,
S.A. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
39
GEL901211K39
GROUP OF COMPANIES LANDIN, S.A.
DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
40
GORR920113TN1
GOMEZ RETA RAQUEL NACIBE
500-05-2025-20305 of date
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
41
GOSJ870907EG8
GOMEZ SERNA JUAN MANUEL
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
42
GUFF3405189Y4
GUTIERREZ FLORES FELICITAS
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
43
GUOF870618KMA
GURROLA OLIVARRIA FRANCISCO
JAVIER
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
44
HAS210713RG1
HILOS ABI SMALL, S. DE R.L. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
45
HEGA6807249J8
HERNANDEZ GARCIA ANTONIO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
46
HEOA370711IH4
HERRERA OTERO ABUNDIA CAMILA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
47
HETF2401298KA
HERNANDEZ TENORIO FRANCISCO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
48
HEVJ370430B2A
HERNANDEZ VALERIO J. SANTOS
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
49
HUPP3706226G5
HUERTA PEREZ PAULINO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
50
ING180302664
INGFAR, S.A. DE C.V.
500-05-2025-6121 of date
March 12, 2025
Central Administration of
Strategic Auditing
April 25, 2025
April 28, 2025
51
KSM220903CR0
KRAIG GLOBAL SERVICES, S.A.
DE C.V.
500-05-2025-20305 of date
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
52
LAM150126F7A
LUZMAN AND RENTAL OF
MEXICO, S.A. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
53
LAOH840411E65
LAZARO OVANDO JOSE HILARIO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
54
LDT170201UW3
LISAR DEVELOPMENT AND TECHNOLOGY,
S.A. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
55
LORB930812KQ5
LOPEZ RUIZ BRYAN JESUS
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
56
LOZA790913389
LOPEZ ZAPATA AMADOR
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
57
LURH190128FW1
LUGO AND RODRIGUEZ HERMELINDA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
58
MAEA9512217Q2
MARTINEZ ESPIRICUETA JOSE
ANTONIO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
59
MAR170925HFA
MARROME, S.A. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
60
MDM2106228H8
MTM FASHION DESIGN, S. DE R.L. DE
C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
61
MECJ970123HH8
MENDEZ CONTRERAS JOSE
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
62
MEGJ730705G65
MELLADO GARDUÑO JUAN GABRIEL
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
63
MOSA790908T39
ONTALVO SANCHEZ ALBERTO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
64
MOVQ2006041UA
MORALES VANEGAS QUIRINA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
65
MOZA810223143
MONTAÑES ZARAGOZA ARELI
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
66
NOLA960221IK9
NOLASEA LOPEZ ANTONIO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
67
NORS201230UW0
NOLASCO RODRIGUEZ JOSE SABINO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
68
OOAR7106139K4
OCHOA AYON ROSA DELIA
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
69
PAAF850302NBA
PATRICIO ALONZO FRANCISCO
JAVIER
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
70
PAEF280120J15
PALOMO ESQUIVEL FABIAN
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
71
PAM0410257X6
PAMECA, S.A. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
72
PAMJ400609P45
PALOMO MATA J. PRIMO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
73
PEDI240320669
PEREZ DUARTE MARIA ISABEL
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
74
PMX151211EJ8
PLANPA MX, S.A. DE C.V.
500-05-2025-20305 of date
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
75
PNJ2202081C1
NATIONAL PRODUCTS JGN, S.A.
DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
76
PPT190603L53
PTC PROYECTO TERRACERIAS Y
CONSTRUCTION, S.A. DE C.V.
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
77
PSC210714PC7
COMMERCIAL AND CONSTRUCTION
SERVICE SUPPLIERS
NAITH, S.A. DE C.V.
500-05-2025-20305 of date
July 14, 2025
Central Administration of
Strategic Auditing
September 12, 2025
September 15, 2025
78
QUSL350617AA3
QUINTANILLA SILVA MA. DE LA LUZ
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
79
RAAV310214NS2
RAMOS AGUILAR VALENTINA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
80
RAGC940528GN8
RAMIREZ GAONA CRISTHOFER
GIOVANNI
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
81
RAJR8909257N8
RAMIREZ JUAREZ RIGOBERTO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
82
RARM5807226Z5
RAMOS RODRIGUEZ JOSE
MAGDALENO
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
83
RASA200828C17
RAMIREZ SANCHEZ AGUSTIN
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
84
RASO320306UF4
RAMIREZ SANTOS MARIA OLEGARIA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
85
RERF651120SU9
REYNA RANGEL FRANCISCO JAVIER
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
86
ROAS810714CS8
RODRIGUEZ ALEJO SILVERIO
VENTURA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
87
ROCG770410S40
RODRIGUEZ CARDONA GLORIA
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
88
ROMF2608073V5
RODRIGUEZ MARTINEZ MA. FELICITAS
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
89
RORG8410055N7
RODRIGUEZ RODAS GERARDO
JUNIOR
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
90
RURD821121LD8
RUIZ RODRIGUEZ DELIA
500-05-2025-20012 of date
June 17, 2025
Central Administration of
Strategic Auditing
August 01, 2025
August 04, 2025
91
SBG2206212E4
STROMA BUSINESS GROUP, S.A. DE
C.V.
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
92
SKE170607KI5
SERVICIOS KENAL, S.A. DE C.V.
500-05-2025-17046 of date
May 15, 2025
Central Administration of
Strategic Auditing
July 11, 2025
July 14, 2025
14 July 2025
93
SLO180523GR1
SMP LORNA, S. DE R.L. DE C.V.
500-05-2025-20012 dated
17 June 2025
Central Administration of
Strategic Auditing
01 August 2025
04 August 2025
94
SOC181121732
SOCPROCAMPO, S.P.R DE R.L DE C.V.
500-05-2025-20012 dated
17 June 2025
Central Administration of
Strategic Auditing
01 August 2025
04 August 2025
95
SPC0403222P3
SEGURIDAD PRIVADA CAZEL Y
ASSOCIATES, S.A. DE C.V.
500-05-2025-17046 dated
15 May 2025
Central Administration of
Strategic Auditing
11 July 2025
14 July 2025
96
TERJ8901259H1
TREJO REMIGIO JHON
500-05-2025-17046 dated
15 May 2025
Central Administration of
Strategic Auditing
11 July 2025
14 July 2025
97
TOOC8609067EA
TOVAR OROZCO CESAR OMAR
500-05-2025-17046 dated
15 May 2025
Central Administration of
Strategic Auditing
11 July 2025
14 July 2025
98
TOOJ841226A35
TOVAR OROZCO JUAN CARLOS
500-05-2025-17046 dated
15 May 2025
Central Administration of
Strategic Auditing
11 July 2025
14 July 2025
99
VECJ850919432
VEGA COBOS JESUS FELIZARDO
500-05-2025-20012 dated
17 June 2025
Central Administration of
Strategic Auditing
01 August 2025
04 August 2025
100
ZUPR890310PQ0
ZURITA PALACIOS ROBERTO
500-05-2025-20012 dated
17 June 2025
Central Administration of
Strategic Auditing
01 August 2025
04 August 2025
Section D.- Notification of the definitive resolution notice pursuant to the fourth paragraph of Article 69-B of the
Federal Tax Code.
Tax ID
Name, corporate name or
business name of the
Taxpayer
Number and date of
definitive resolution
Issuing authority
of the definitive resolution
Means of notification to the taxpayer
Posting at the authority's
premises
Personal notification
Notification via Tax Mailbox
Date of
posting at the
Tax Authority's
premises
Date on which
notification took effect
Date of
notification
Date on which
notification took effect
Date of
notification
Date on which
notification took effect
1
AARL901020DZ2
ALVARADO RUBIO LUIS
MIGUEL
500-05-2025-35837
dated 22 October
2025
Central Administration
of Strategic Auditing
28 October
2025
29 October
2025
2
ABE0410075M2
AZTECA BEVERAGES,
S.A. DE C.V.
500-74-05-01-01-
2025-3294 dated
04 September
2025
Decentralized Administration
of Fiscal Auditing of
Federal District "4"
10 September
2025
11 September
2025
3
ACA051021QL6
ADMINISTRATION
CONSULTING AND
ADVISORY OF THE SOUTH, S.C.
500-65-00-02-01-
2025-19386 dated
10 October
2025
Decentralized Administration
of Fiscal Auditing of
Veracruz "2"
16 October 2025
17 October
2025
4
ACD210302PVA
ADVISORY
COMMERCIALIZING AND
DEVELOPMENT BOYD, S.A.
DE C.V.
500-51-00-05-01-
2025-49019 dated
10 September
2025
Decentralized Administration
of Fiscal Auditing of
Sinaloa "1"
17 September
2025
18 September
2025
5
ACO140815AW6
ARAUZ CONSULTANTS,
S.A. DE C.V.
500-72-05-01-01-
2025-614 dated
08 October 2025
Decentralized Administration
of Fiscal Auditing of
Federal District "2"
08 October 2025
09 October
2025
6
AUCS280620AT2
AGUILAR CORTINA MARIA
SILVERIA
500-05-2025-31642
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
7
AUHM8209161Q7
AGUILAR HERNANDEZ
MIGUEL ANGEL
500-05-2025-31643
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
8
BAAJ460409KL5
BALLEZA ALEJOS J.
CLEOFAS
500-05-2025-31644
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
9
BAAO870807F40
BARRUNDIA AGUIAR
OLGA HAZEL
500-62-00-04-02-
2025-01875 dated
23 September
2025
Decentralized Administration
of Fiscal Auditing of
Tamaulipas "5"
29 September
2025
30 September
2025
10
BACB940507JTA
BAUTISTA CORONADO
BRENDA RUBI
500-05-2025-31646
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
11
BACJ710416LL0
BARRERA DE LA CRUZ
JESUS
500-61-00-05-00-
2025-18000 dated
22 September
2025
Decentralized Administration
of Fiscal Auditing of
Tamaulipas "4"
26 September
2025
29 September
2025
12
BAME310320P81
BARBOZA MATA EUFEMIA
500-05-2025-31645
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
13
CACR691017GN9
CAMPOS COVARRUBIAS
RODIMIRO
500-55-00-03-00-
2025-0491 dated
09 September
2025
Decentralized Administration
of Fiscal Auditing of
Sonora "2"
15 September
2025
17 September
2025
14
CCO140926F4A
COMERCIAL COXS, S.A.
DE C.V.
500-74-05-01-03-
2025-3273 dated
01 September
2025
Decentralized Administration
of Fiscal Auditing of
Federal District "4"
05 September
2025
08 September
2025
15
CDP150114HT6
CONSTRUCTION AND
DEVELOPMENT OF THE
PORT, S.A. DE C.V.
500-50-00-05-01-
2025-3700 dated
23 September
2025
Decentralized Administration
of Fiscal Auditing of
San Luis Potosí "1"
23 September
2025
09 October 2025
16
CHP150904PD3
HUMAN CAPITAL
PEOPLE CONNECTION OF
MEXICO, S. DE R.L. DE
C.V.
500-73-07-15-02-
2025-8887 dated
26 September
2025
Decentralized Administration
of Fiscal Auditing of
Federal District "3"
02 October 2025
03 October
2025
17
CII201121HP4
CONSTRUCTION AND
SUPPLIES FOR THE
NORTHERN INDUSTRY,
S.A. DE C.V.
500-05-2025-35838
dated 23 October
2025
Central Administration
of Strategic Auditing
29 October 2025
30 October
2025
18
CMF160822NG2
CONSTRUCTION AND
MAINTENANCE FEAL,
S.A. DE C.V.
500-73-07-16-01-
2025-8888 dated
23 September
2025
Decentralized Administration
of Fiscal Auditing of
Federal District "3"
29 September
2025
30 September
2025
19
COAT5809054F9
CORTES ARIAS TERESA
500-05-2025-31648
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
20
COGH480413TG2
CORONADO GARCIA
HERMENEGILDO
500-05-2025-31647
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
21
COHS610331RR5
CORTINEZ HERNANDEZ
MARIA SANTOS
500-05-2025-31649
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
22
COTN871214B8A
CORTEZ TELLEZ NYNYBE
MAYDAY
500-55-00-03-00-
2025-0490 dated
09 September
2025
Decentralized Administration
of Fiscal Auditing of
Sonora "2"
15 September
2025
17 September
2025
23
CRH151027NZ4
CONSULTING IN
HUMAN RESOURCES
KISSINGER, S.A. DE C.V.
500-72-05-01-04-
2025-0535 dated
08 October 2025
Decentralized Administration
of Fiscal Auditing of
Federal District "2"
14 October 2025
15 October
2025
24
CSV170727GA8
COMMERCIALIZING AND
VERTICALLI SERVICES,
S.A. DE C.V.
500-05-2025-35839
dated 22 October
2025
Central Administration
of Strategic Auditing
28 October 2025
29 October
2025
25
DEA191001TX3
VARIOUS
SPECIALIZED ALH,
S.A. DE C.V.
500-27-00-08-02-
2025-04887 dated
09 September
2025
Decentralized Administration
of Fiscal Auditing of
Guerrero "1"
15 September
2025
17 September
2025
26
DEM210330GJA
BUSINESS DIAGNOSTIC
MQ, S.A.
DE C.V.
500-18-00-05-01-
2025-3387 dated
07 October 2025
Decentralized Administration
of Fiscal Auditing of
Colima "1"
09 October 2025
10 October
2025
27
DYM181126LD1
DISTRIBUTIONS YOGAIN
OF MEXICO, S. DE R.L. DE
C.V.
500-70-00-00-07-
2025-14375 dated
04 September
2025
Decentralized Administration
of Fiscal Auditing of
Zacatecas "1"
10 September
2025
11 September
2025
28
EACL240621748
ESCANDON CARMONA
LUIS
500-05-2025-31651
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
29
EACP340630Q22
ESTRADA CASTILLO
PABLO
500-05-2025-31653
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
30
EAJU210612E91
ESCALANTE JUAN
500-05-2025-31650
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
31
ECM1811261E3
BUILDINGS OF
CADEREITA MEXICO, S.
DE R.L. DE C.V.
500-70-00-04-01-
2025-14397 dated
09 September
2025
Decentralized Administration
of Fiscal Auditing of
Zacatecas "1"
15 September
2025
17 September
2025
32
EERA610925NZ0
ESPERICUETA
RODRIGUEZ AURELIA
500-05-2025-31652
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
33
EMR180820MJ2
EQUIPMENT AND MACHINERY
REYNOSA, S.A. DE C.V.
500-61-00-03-00-
2025-15258 dated
12 September
2025
Decentralized Administration
of Fiscal Auditing of
Tamaulipas "4"
19 September
2025
22 September
2025
34
EORJ870410UK6
ESCOBEDO RAMIREZ
JUAN PABLO
500-05-2025-35841
dated 23 October
2025
Central Administration
of Strategic Auditing
29 October 2025
30 October
2025
35
GACF500205391
GARCIA CAMPOS FELIPE
500-05-2025-31655
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
36
GAHE250305R44
GASPAR HERNANDEZ
EUSEBIA
500-05-2025-31656
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
37
GAHL020324CM4
GAMEZ HERNANDEZ
LORENA GUADALUPE
500-05-2025-31654
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
38
GCS240206325
CONSTRUCTION GROUP
SANTULL, S.A. DE C.V.
500-05-2025-35842
dated 23 October
2025
Central Administration
of Strategic Auditing
29 October 2025
30 October
2025
39
GEL901211K39
LANDIN BUSINESS GROUP,
S.A. DE C.V.
500-05-2025-35843
dated 23 October
2025
Central Administration
of Strategic Auditing
29 October 2025
30 October
2025
40
GORR920113TN1
GOMEZ RETA RAQUEL
NACIBE
500-21-00-08-02-
2025-2706 dated
16 October 2025
Decentralized Administration
of Fiscal Auditing of
Chihuahua "1"
22 October 2025
23 October
2025
41
GOSJ870907EG8
GOMEZ SERNA JUAN
MANUEL
500-27-00-08-02-
2025-04904 dated
11 September
2025
Decentralized Administration
of Fiscal Auditing of
Guerrero "1"
18 September
2025
19 September
2025
42
GUFF3405189Y4
GUTIERREZ FLORES
FELICITAS
500-05-2025-31657
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
43
GUOF870618KMA
GURROLA OLIVARRIA
FRANCISCO JAVIER
500-55-00-03-00-
2025-2114 dated
12 September
2025
Decentralized Administration
of Fiscal Auditing of
Sonora "2"
19 September
2025
22 September
2025
44
HAS210713RG1
HILOS ABI SMALL, S. DE
R.L. DE C.V.
500-73-07-16-04-
2025-8891 dated
24 September
2025
Decentralized Administration
of Fiscal Auditing of
Federal District "3"
30 September
2025
01 October
2025
45
HEGA6807249J8
HERNANDEZ GARCIA
ANTONIO
500-27-00-08-02-
2025-04877 dated
04 September
2025
Decentralized Administration
of Fiscal Auditing of
Guerrero "1"
10 September
2025
11 September
2025
46
HEOA370711IH4
HERRERA OTERO
ABUNDIA CAMILA
500-05-2025-31660
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
47
HETF2401298KA
HERNANDEZ TENORIO
FRANCISCO
500-05-2025-31658
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
48
HEVJ370430B2A
HERNANDEZ VALERIO J.
SANTOS
500-05-2025-31659
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
49
HUPP3706226G5
HUERTA PEREZ PAULINO
500-05-2025-31661
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
50
ING180302664
INGFAR, S.A. DE C.V.
500-36-06-02-02-
2025-9322 dated
07 August 2025
Decentralized Administration
of Fiscal Auditing of
Mexico "2"
13 August 2025
14 August
2025
51
KSM220903CR0
KRAIG GLOBAL SERVICES,
S.A. DE C.V.
500-19-00-03-00-
2025-14125 dated
20 October
2025
Decentralized Administration
of Fiscal Auditing of
Chiapas "1"
24 October 2025
27 October
2025
52
LAM150126F7A
LUZMAN AND
RENTING OF
MEXICO, S.A. DE C.V.
500-05-2025-35844
dated 23 October
2025
Central Administration
of Strategic Auditing
29 October 2025
30 October
2025
53
LAOH840411E65
LAZARO OVANDO JOSE
HILARIO
500-05-2025-35746
dated 08 October
2025
Central Administration
of Strategic Auditing
13 October 2025
14 October
2025
54
LDT170201UW3
LISAR DEVELOPMENT AND
TECHNOLOGY, S.A. DE
C.V.
500-18-00-07-02-
2025-1424 dated
15 October 2025
Decentralized Administration
of Fiscal Auditing of
Colima "1"
21 October 2025
22 October
2025
55
LORB930812KQ5
LOPEZ RUIZ BRYAN
JESUS
500-27-00-08-02-
2025-04902 dated
11 September
2025
Decentralized Administration
of Fiscal Auditing of
Guerrero "1"
18 September
2025
19 September
2025
56
LOZA790913389
LOPEZ ZAPATA AMADOR
500-05-2025-31663
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
57
LURH190128FW1
LUGO AND RODRIGUEZ
HERMELINDA
500-05-2025-31664
dated 01 October
2025
Central Administration
of Strategic Auditing
01 October 2025
17 October 2025
58
MAEA9512217Q2
MARTINEZ ESPIRICUETA
JOSE ANTONIO
500-05-2025-35722
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
59
MAR170925HFA
MARROME, S.A. DE C.V.
500-67-00-05-02-
2025-0394 dated
11 September
2025
Decentralized Administration
of Fiscal Auditing of
Veracruz "4"
18 September
2025
19 September
2025
60
MDM2106228H8
MTM FASHION DESIGN,
S. DE R.L. DE C.V.
500-73-05-12-01-
2025-8750 dated
30 September
2025
Decentralized Administration
of Fiscal Auditing of
Federal District "3"
06 October 2025
07 October
2025
61
MECJ970123HH8
MENDEZ CONTRERAS
JOSE
500-05-2025-35723
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
62
MEGJ730705G65
MELLADO GARDUÑO
JUAN GABRIEL
500-72-07-01-04-
2025-16857 dated
17 October
2025
Decentralized Administration
of Fiscal Auditing of
Federal District "2"
23 October 2025
24 October
2025
63
MOSA790908T39
MONTALVO SANCHEZ
ALBERTO
500-05-2025-35724
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
64
MOVQ2006041UA
MORALES VANEGAS
QUIRINA
500-05-2025-35725
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
65
MOZA810223143
MONTAÑES ZARAGOZA
ARELI
500-27-00-08-02-
2025-04903 dated
11 September
2025
Decentralized Administration
of Fiscal Auditing of
Guerrero "1"
18 September
2025
19 September
2025
66
NOLA960221IK9
NOLASEA LOPEZ
ANTONIO
500-05-2025-35727
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
67
NORS201230UW0
NOLASCO RODRIGUEZ
JOSE SABINO
500-05-2025-35728
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
68
OOAR7106139K4
OCHOA AYON ROSA
DELIA
500-55-00-03-00-
2025-0495 dated
10 September
2025
Decentralized Administration
of Fiscal Auditing of
Sonora "2"
17 September
2025
18 September
2025
69
PAAF850302NBA
PATRICIO ALONZO
FRANCISCO JAVIER
500-27-00-08-02-
2025-04905 dated
11 September
2025
Decentralized Administration
of Fiscal Auditing of
Guerrero "1"
18 September
2025
19 September
2025
70
PAEF280120J15
PALOMO ESQUIVEL
FABIAN
500-05-2025-35729
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
71
PAM0410257X6
PAMECA, S.A. DE C.V.
500-73-07-15-04-
2025-8924 dated
26 September
2025
Decentralized Administration
of Fiscal Auditing of
Federal District "3"
30 September
2025
16 October 2025
72
PAMJ400609P45
PALOMO MATA J. PRIMO
500-05-2025-35730
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
73
PEDI240320669
PEREZ DUARTE MARIA
ISABEL
500-05-2025-35731
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
74
PMX151211EJ8
PLANPA MX, S.A. DE C.V.
500-46-00-04-02-
2025-19124 dated
16 October 2025
Decentralized Administration
of Fiscal Auditing of
Puebla "2"
22 October 2025
23 October
2025
75
PNJ2202081C1
NATIONAL PRODUCTS
JGN, S.A.
DE C.V.
500-05-2025-35833
dated 27 October
2025
Central Administration
of Strategic Auditing
28 October 2025
29 October
2025
76
PPT190603L53
PTC PROJECT
EARTHWORKS AND
CONSTRUCTION, S.A. DE
C.V.
500-54-00-02-01-
2025-3899 dated
27 October 2025
Decentralized Administration
of Fiscal Auditing of
Sonora "1"
29 October
2025
30 October
2025
77
PSC210714PC7
SUPPLIERS OF
COMMERCIAL SERVICES
AND CONSTRUCTION NAITH,
S.A. DE C.V.
500-46-00-04-02-
2025-19132 dated
16 October 2025
Decentralized Administration
of Fiscal Auditing of
Puebla "2"
22 October 2025
23 October
2025
78
QUSL350617AA3
QUINTANILLA SILVA MA.
DE LA LUZ
500-05-2025-35732
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
79
RAAV310214NS2
RAMOS AGUILAR
VALENTINA
500-05-2025-35733
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
80
RAGC940528GN8
RAMIREZ GAONA
CRISTHOFER GIOVANNI
500-27-00-08-02-
2025-04890 dated
09 September
2025
Decentralized Administration
of Fiscal Auditing of
Guerrero "1"
15 September
2025
17 September
2025
81
RAJR8909257N8
RAMIREZ JUAREZ
RIGOBERTO
500-69-00-02-02-
2025-20468 dated
10 September
2025
Decentralized Administration
of Fiscal Auditing of
Yucatán "1"
17 September
2025
18 September
2025
82
RARM5807226Z5
RAMOS RODRIGUEZ
JOSE MAGDALENO
500-05-2025-35734
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
83
RASA200828C17
RAMIREZ SANCHEZ
AGUSTIN
500-05-2025-35735
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
84
RASO320306UF4
RAMIREZ SANTOS MARIA
OLEGARIA
500-05-2025-35736
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
85
RERF651120SU9
REYNA RANGEL
FRANCISCO JAVIER
500-05-2025-35737
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
86
ROAS810714CS8
RODRIGUEZ ALEJO
SILVERIO VENTURA
500-05-2025-35738
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
87
ROCG770410S40
RODRIGUEZ CARDONA
GLORIA
500-05-2025-35739
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
88
ROMF2608073V5
RODRIGUEZ MARTINEZ
MA. FELICITAS
500-05-2025-35740
dated 07 October
2025
Central Administration
of Strategic Auditing
07 October 2025
23 October 2025
89
RORG8410055N7
RODRIGUEZ RODAS
GERARDO JUNIOR
500-27-00-08-02-
2025-04889 dated
09 September
2025
Decentralized Administration
of Fiscal Auditing of
Guerrero "1"
15 September
2025
17 September
2025
90
RURD821121LD8
RUIZ RODRIGUEZ DELIA
500-27-00-08-02-
2025-04879 dated
04 September
2025
Decentralized Administration
of Fiscal Auditing of
Guerrero "1"
10 September
2025
11 September
2025
91
SBG2206212E4
STROMA BUSINESS
GROUP, S.A. DE C.V.
500-63-00-05-03-
2025-6939 dated
29 September
2025
Decentralized Administration
of Fiscal Auditing of
Tlaxcala "1"
03 October 2025
06 October
2025
92
SKE170607KI5
SERVICIOS KENAL, S.A.
DE C.V.
500-72-07-01-04-
2025-16856 dated
17 October
2025
Decentralized Administration
of Fiscal Auditing of
Federal District "2"
23 October 2025
24 October
2025
93
SLO180523GR1
SMP LORNA, S. DE R.L.
DE C.V.
500-74-03-02-01-
2025-5114 dated
24 September
2025
Decentralized Administration
of Fiscal Auditing of
Federal District "4"
30 September
2025
01 October
2025
94
SOC181121732
SOCPROCAMPO, S.P.R
DE R.L DE C.V.
500-18-00-07-01-
2025-1395 dated
07 October 2025
Decentralized Administration
of Fiscal Auditing of
Colima "1"
13 October 2025
14 October
2025
95
SPC0403222P3
SEGURIDAD PRIVADA
CAZEL AND ASSOCIATES,
S.A. DE C.V.
500-73-04-10-01-
2025-9056 dated
17 October 2025
Decentralized Administration
of
Fiscal Audit of
Federal District "3"
October 23,
2025
October 24
of 2025
96
TERJ8901259H1
TREJO REMIGIO JHON
500-27-00-08-02-
2025-04888 of
date September 09
of 2025
Decentralized Administration of
Fiscal Audit of
Guerrero "1"
September 15
of 2025
September 17
of
2025
97
TOOC8609067EA
TOVAR OROZCO CESAR
OMAR
500-05-2025-35747
of date October 08
of 2025
Central Administration
of Strategic
Audit
October 14
of
2025
October 15
of 2025
98
TOOJ841226A35
TOVAR OROZCO JUAN
500-05-2025-35748
Central Administration
October 14
of
October 15
CARLOS
of date October 08
of 2025
of Strategic Audit
2025
of 2025
99
VECJ850919432
VEGA COBOS JESUS
FELIZARDO
500-55-00-03-00-
2025-0489 of date
September 10
of 2025
Decentralized Administration of
Fiscal Audit of
Sonora "2"
September 17
of 2025
September 18
of
2025
100
ZUPR890310PQ0
ZURITA PALACIOS
ROBERTO
500-61-00-04-00-
2025-18046 of
date September 22
of 2025
Decentralized Administration of
Fiscal Audit of
Tamaulipas "4"
September 26
of 2025
September 29
of
2025
Section E.- Additional data of the taxpayers.
R.F.C.
Name, denomination or trade
name of the Taxpayer
Tax Domicile
Predominant Activity
Reason for the Procedure
1
AARL901020DZ2
ALVARADO RUBIO LUIS MIGUEL
CIUDAD OBREGÓN, SONORA
RETAIL TRADE OF GASOLINE AND
DIESEL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
2
ABE0410075M2
AZTECA BEVERAGES, S.A. DE
C.V.
TULTITLAN, ESTADO DE
MÉXICO
WHOLESALE TRADE OF SOFT DRINKS OR
HYDRATING OR REHYDRATING BEVERAGES
MADDED WITH CANE SUGAR AND OTHER
SWEETENERS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
3
ACA051021QL6
ADMINISTRACION
CONSULTANCY AND ADVICE OF
THE SOUTH, S.C.
BENITO JUÁREZ, CIUDAD DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE
4
ACD210302PVA
ADVISORY COMMERCIALIZING
AND DEVELOPMENT BOYD, S.A. DE
C.V.
GUADALAJARA, JALISCO.
WHOLESALE TRADE OF FURNITURE AND
OFFICE EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
5
ACO140815AW6
ARAUZ CONSULTANTS, S.A. DE
C.V.
CUAUHTÉMOC, CIUDAD DE
MÉXICO
CONSULTANCY SERVICES IN
ADMINISTRATION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
6
AUCS280620AT2
AGUILAR CORTINA MARIA
SILVERIA
TIJUANA, BAJA CALIFORNIA.
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
7
AUHM8209161Q7
AGUILAR HERNANDEZ MIGUEL
ANGEL
TLÁHUAC, CUIDAD DE
MÉXICO.
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
8
BAAJ460409KL5
BALLEZA ALEJOS J. CLEOFAS
TIJUANA, BAJA CALIFORNIA
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
9
BAAO870807F40
BARRUNDIA AGUIAR OLGA
HAZEL
TAMPICO, TAMAULIPAS
REPAIR AND MAINTENANCE OF MACHINERY
AND COMMERCIAL AND SERVICE EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
10
BACB940507JTA
BAUTISTA CORONADO BRENDA
RUBI
TIJUANA, BAJA CALIFORNIA
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
11
BACJ710416LL0
BARRERA DE LA CRUZ JESUS
RIO BRAVO, TAMAULIPAS
LOCAL TRANSPORT OF MATERIALS AND
HAZARDOUS WASTE WHOSE RANGE OF ACTION
IS LIMITED TO THE METROPOLITAN AREA, MUNICIPALITY
OR LOCALITY IN WHICH THEY OPERATE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
12
BAME310320P81
BARBOZA MATA EUFEMIA
TLÁHUAC, CIUDAD DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
13
CACR691017GN9
CAMPOS COVARRUBIAS
RODIMIRO
CAJEME, SONORA.
WHOLESALE TRADE OF FRESH FRUITS AND
VEGETABLES AND OTHERS
CONSTRUCTIONS OF CIVIL ENGINEERING OR HEAVY
WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
14
CCO140926F4A
COMERCIAL COXS, S.A. DE C.V.
IZTAPALAPA, CIUDAD DE
MÉXICO.
WHOLESALE TRADE OF GROCERIES,
OTHER INTERMEDIARIES OF WHOLESALE TRADE.
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
15
CDP150114HT6
CONSTRUCTORA Y
DEVELOPMENT OF THE
PORT, S.A. DE C.V.
NAUCALPAN DE JUÁREZ,
ESTADO DE MÉXICO
CONSTRUCTION OF COMMERCIAL REAL ESTATE,
INSTITUTIONAL AND SERVICE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
16
CHP150904PD3
HUMAN CAPITAL PEOPLE
CONNECTION OF MEXICO, S. DE
R.L. DE C.V.
ÁLVARO OBREGÓN, CIUDAD
DE MÉXICO
OTHER SCIENTIFIC AND TECHNICAL CONSULTANCY
SERVICES AND SUPPLY OF PERMANENT
PERSONNEL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
17
CII201121HP4
CONSTRUCTORA AND SUPPLIES
FOR THE INDUSTRY OF THE
NORTH, S.A. DE C.V.
MONTERREY, NUEVO LEÓN
WHOLESALE TRADE OF EQUIPMENT AND
ELECTRICAL MATERIAL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
18
CMF160822NG2
CONSTRUCTION AND
MAINTENANCE FEAL, S.A. DE
C.V.
GUSTAVO A. MADERO,
CIUDAD DE MÉXICO
PREPARATION OF LAND FOR THE
CONSTRUCTION, ADMINISTRATION AND
SUPERVISION OF CONSTRUCTION OF OTHER
WORKS OF CIVIL ENGINEERING OR HEAVY
WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL
19
COAT5809054F9
CORTES ARIAS TERESA
TLÁHUAC, CIUDAD DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
20
COGH480413TG2
CORONADO GARCIA
HERMENEGILDO
TLÁHUAC, CIUDAD DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
21
COHS610331RR5
CORTINEZ HERNANDEZ MARIA
SANTOS
TLÁHUAC, CIUDAD DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
22
COTN871214B8A
CORTEZ TELLEZ NYNYBE
MAYDAY
CAJEME, SONORA
OTHER SPECIALIZED WORKS FOR THE
CONSTRUCTION
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
23
CRH151027NZ4
CONSULTANCY IN RESOURCES
HUMAN KISSINGER, S.A. DE
C.V.
ÁLVARO OBREGÓN, CIUDAD
DE MÉXICO
ACCOUNTING AND AUDIT SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
24
CSV170727GA8
COMMERCIALIZING AND
VERTICALLI SERVICES, S.A. DE
C.V.
SAN NICOLÁS DE LOS
GARZA, NUEVO LEÓN
RETAIL TRADE IN HARDWARE AND
HARDWARE STORES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
25
DEA191001TX3
VARIOUS SPECIALIZED
ALH, S.A. DE C.V.
ACAPULCO DE JUÁREZ,
GUERRERO.
WHOLESALE TRADE OF EQUIPMENT AND
COMPUTER ACCESSORIES, WHOLESALE TRADE OF STATIONERY ITEMS FOR SCHOOL
AND OFFICE USE, OTHER ADVERTISING SERVICES, PRODUCTION OF VIDEO CLIPS,
COMMERCIAL AND OTHER AUDIOVISUAL MATERIALS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
26
DEM210330GJA
BUSINESS DIAGNOSIS
MQ, S.A. DE C.V.
GUADALAJARA, JALISCO
ACCOUNTING AND AUDIT SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
27
DYM181126LD1
DISTRIBUTIONS YOGAIN OF
MEXICO, S. DE R.L. DE C.V.
GUADALUPE, ZACATECAS
WHOLESALE TRADE OF OTHER
CONSTRUCTION MATERIALS,
EXCEPT WOOD
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
28
EACL240621748
ESCANDON CARMONA LUIS
TLÁHUAC, CIUDAD DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
29
EACP340630Q22
ESTRADA CASTILLO PABLO
TIJUANA, BAJA CALIFORNIA.
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
30
EAJU210612E91
ESCALANTE JUAN
TIJUANA, BAJA CALIFORNIA
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
31
ECM1811261E3
BUILDINGS OF CADEREITA
MEXICO, S. DE R.L. DE C.V.
GUADALUPE, ZACATECAS
WHOLESALE TRADE OF CEMENT,
BRICK AND GRAVEL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
32
EERA610925NZ0
ESPERICUETA RODRIGUEZ
AURELIA
TLÁHUAC, CIUDAD DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
33
EMR180820MJ2
EQUIPMENT AND MACHINERY
REYNOSA, S.A. DE C.V.
REYNOSA, TAMAULIPAS
WHOLESALE TRADE OF OTHER
MACHINERY AND GENERAL USE EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
34
EORJ870410UK6 ESCOBEDO RAMIREZ JUAN
PABLO
GUADALUPE, NUEVO LEÓN
RETAIL TRADE OF GASOLINE AND
DIESEL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
35
GACF500205391
GARCIA CAMPOS FELIPE
XOCHIMILCO, CIUDAD DE
MÉXICO
OTHER INTERMEDIARIES OF WHOLESALE TRADE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
36
GAHE250305R44
GASPAR HERNANDEZ EUSEBIA
TLÁHUAC, CIUDAD DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
37
GAHL020324CM4
GAMEZ HERNANDEZ LORENA
GUADALUPE
TIJUANA, BAJA CALIFORNIA.
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
38
GCS240206325
CONSTRUCTION GROUP
SANTULL, S.A. DE C.V.
TORREÓN, COAHUILA DE
ZARAGOZA
OTHER CONSTRUCTIONS OF CIVIL ENGINEERING
OR HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
39
GEL901211K39
GROUP OF LANDIN COMPANIES,
S.A. DE C.V.
QUERÉTARO, QUERÉTARO
DISTRIBUTION OF PETROLEUM PRODUCTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
40
GORR920113TN1
GOMEZ RETA RAQUEL NACIBE
CHIHUAHUA, CHIHUAHUA
REPAIR AND MAINTENANCE OF MACHINERY
AND INDUSTRIAL EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
41
GOSJ870907EG8
GOMEZ SERNA JUAN MANUEL
TAXCO DE ALARCON,
GUERRERO.
RETAIL TRADE OF CRAFTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
42
GUFF3405189Y4
GUTIERREZ FLORES FELICITAS
TIJUANA, BAJA CALIFORNIA
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
43
GUOF870618KMA
GURROLA OLIVARRIA
FRANCISCO JAVIER
CAJEME, SONORA
OTHER CONSTRUCTIONS OF CIVIL ENGINEERING
OR HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
44
HAS210713RG1
HILOS ABI SMALL, S. DE R.L. DE
C.V.
BENITO JUÁREZ, CIUDAD DE
MÉXICO
WHOLESALE TRADE OF OTHER
TEXTILE PRODUCTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL
45
HEGA6807249J8
HERNANDEZ GARCIA ANTONIO
ACAPULCO DE JUÁREZ,
GUERRERO
WHOLESALE TRADE OF STATIONERY ITEMS FOR SCHOOL
AND OFFICE USE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
46
HEOA370711IH4
HERRERA OTERO ABUNDIA
CAMILA
TIJUANA, BAJA CALIFORNIA
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
47
HETF2401298KA
HERNANDEZ TENORIO
FRANCISCO
XOCHIMILCO, CIUDAD DE
MÉXICO
OTHER INTERMEDIARIES OF WHOLESALE TRADE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
48
HEVJ370430B2A
HERNANDEZ VALERIO J.
SANTOS
XOCHIMILCO, CIUDAD DE
MÉXICO
OTHER INTERMEDIARIES OF WHOLESALE TRADE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
49
HUPP3706226G5
HUERTA PEREZ PAULINO
ATENCO, ESTADO DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
50
ING180302664
INGFAR, S.A. DE C.V.
NAUCALPAN DE JUÁREZ,
ESTADO MÉXICO
ARCHITECTURE SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
51
KSM220903CR0
KRAIG GLOBAL SERVICES,
S.A. DE C.V.
TUXTLA GUTIÉRREZ,
CHIAPAS
WHOLESALE TRADE OF PHARMACEUTICAL
PRODUCTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
52
LAM150126F7A
LUZMAN AND RENTAL OF
MEXICO, S.A. DE C.V.
NAUCALPAN DE JUÁREZ,
ESTADO DE MÉXICO
SALE ON NATIONAL TERRITORY OF OTHER
FOSSIL FUELS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
53
LAOH840411E65
LAZARO OVANDO JOSE HILARIO
NACAJUCA, TABASCO
BREEDING AND FATTENING OF COWS, CATTLE OR CALVES
FOR THEIR SALE, WHOLESALE TRADE OF
MACHINERY AND EQUIPMENT FOR OTHER SERVICES
AND FOR COMMERCIAL ACTIVITIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
54
LDT170201UW3
LISAR DEVELOPMENT AND
TECHNOLOGY, S.A. DE C.V.
ZAPOPAN, JALISCO
ELECTRONIC PROCESSING OF INFORMATION,
WEB HOSTING AND OTHER RELATED SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
55
LORB930812KQ5
LOPEZ RUIZ BRYAN JESUS
ACAPULCO DE JUÁREZ,
GUERRERO.
WHOLESALE TRADE OF OTHER
CONSTRUCTION MATERIALS,
EXCEPT WOOD
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
56
LOZA790913389
LOPEZ ZAPATA AMADOR
TIJUANA, BAJA CALIFORNIA
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
57
LURH190128FW1
LUGO Y RODRIGUEZ
HERMELINDA
XOCHIMILCO, CIUDAD DE
MÉXICO
OTHER INTERMEDIARIES OF WHOLESALE TRADE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
58
MAEA9512217Q2
MARTINEZ ESPIRICUETA JOSE
ANTONIO
TEPEZALÁ,
AGUASCALIENTES.
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
59
MAR170925HFA
MARROME, S.A. DE C.V.
HEROICA PUEBLA DE
ZARAGOZA, PUEBLA
BUILDING CLEANING SERVICES,
RETAIL TRADE CLEANING ARTS,
NEW PARTS AND SPARE PARTS FOR CARS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
60
MDM2106228H8
MTM FASHION DESIGN, S. DE
R.L. DE C.V.
IZTACALCO, CIUDAD DE
MÉXICO
WHOLESALE TRADE OF OTHER
TEXTILE PRODUCTS AND CONFECTION OF OTHER
CLOTHING OF TEXTILE MATERIALS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL
61
MECJ970123HH8
MENDEZ CONTRERAS JOSE
TEPEZALÁ,
AGUASCALIENTES.
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
62
MEGJ730705G65
MELLADO GARDUÑO JUAN
GABRIEL
IZTAPALAPA, CIUDAD DE
MÉXICO.
WHOLESALE TRADE OF OTHER
TEXTILE PRODUCTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
63
MOSA790908T39
MONTALVO SANCHEZ ALBERTO
TEPEZALÁ,
AGUASCALIENTES.
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
64
MOVQ2006041UA
MORALES VANEGAS QUIRINA
ATENCO, ESTADO DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
65
MOZA810223143
MONTAÑES ZARAGOZA ARELI
CUTZAMALA DE PINZÓN,
GUERRERO.
WHOLESALE TRADE OF OTHER
CONSTRUCTION MATERIALS,
EXCEPT WOOD AND WHOLESALE TRADE OF
CEMENT, BRICK AND GRAVEL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
66
NOLA960221IK9
NOLASEA LOPEZ ANTONIO
TEPEZALÁ,
AGUASCALIENTES
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
67
NORS201230UW0
NOLASCO RODRIGUEZ JOSE
SABINO
TIJUANA, BAJA CALIFORNIA
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
68
OOAR7106139K4
OCHOA AYON ROSA DELIA
CAJEME SONORA
CONSTRUCTION OF SHIPS AND PLANTS
INDUSTRIAL
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
69
PAAF850302NBA
PATRICIO ALONZO FRANCISCO
JAVIER
CHILPANCINGO DE LOS
BRAVO, GUERRERO.
WHOLESALE TRADE OF OTHER
CONSTRUCTION MATERIALS,
EXCEPT WOOD, WHOLESALE TRADE OF
FURNITURE AND OFFICE EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
70
PAEF280120J15
PALOMO ESQUIVEL FABIAN
TIJUANA, BAJA CALIFORNIA
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
71
PAM0410257X6
PAMECA, S.A. DE C.V.
IZTACALCO, CIUDAD DE
MÉXICO
WHOLESALE TRADE OF OTHER RAW
MATERIALS FOR OTHER INDUSTRIES
ABSENCE OF ASSETS
72
PAMJ400609P45
PALOMO MATA J. PRIMO
TIJUANA, BAJA CALIFORNIA
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
73
PEDI240320669
PEREZ DUARTE MARIA ISABEL
TEPEZALÁ,
AGUASCALIENTES
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
74
PMX151211EJ8
PLANPA MX, S.A. DE C.V.
JALISCO, ZAPOPAN
ACCOUNTING AND AUDIT SERVICES;
WHOLESALE TRADE OF FURNITURE,
MEDICAL AND LABORATORY EQUIPMENT AND INSTRUMENTS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
75
PNJ2202081C1
NATIONAL PRODUCTS JGN,
S.A. DE C.V.
TORREÓN, COAHUILA DE
ZARAGOZA
OTHER CONSTRUCTIONS OF CIVIL ENGINEERING
OR HEAVY WORK
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
76
PPT190603L53
PTC PROJECT TERRACERIAS
AND CONSTRUCTION, S.A. DE C.V.
HERMOSILLO, SONORA
CONSTRUCTION OF URBANIZATION WORKS,
CONSTRUCTION OF ROADS, HIGHWAYS,
EMBANKMENTS, BRIDGES, OVERPASSES AND
AIRFIELDS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
77
PSC210714PC7
SUPPLIERS OF SERVICES
COMMERCIAL AND OF
CONSTRUCTION NAITH, S.A. DE
C.V.
MIGUEL HIDALGO, CIUDAD
DE MEXICO
CONSTRUCTION OF COMMERCIAL REAL ESTATE,
INSTITUTIONAL AND SERVICE; OTHER
CONSTRUCTIONS OF CIVIL ENGINEERING OR HEAVY
WORK; RENTAL OF MACHINERY FOR
CONSTRUCTION, MINING AND FORESTRY ACTIVITIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
78
QUSL350617AA3
QUINTANILLA SILVA MA. DE LA
LUZ
TEPEZALÁ,
AGUASCALIENTES
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
79
RAAV310214NS2
RAMOS AGUILAR VALENTINA
ATENCO, ESTADO DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
80
RAGC940528GN8
RAMIREZ GAONA CRISTHOFER
GIOVANNI
ACAPULCO DE JUÁREZ,
GUERRERO.
OTHER CONSTRUCTIONS OF CIVIL ENGINEERING
OR HEAVY WORK, WHOLESALE TRADE OF
OTHER CONSTRUCTION MATERIALS,
EXCEPT WOOD, WHOLESALE TRADE OF
STATIONERY ITEMS FOR SCHOOL
AND OFFICE USE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
81
RAJR8909257N8
RAMIREZ JUAREZ RIGOBERTO
AMOZOC DE MOTA, PUEBLA
WHOLESALE TRADE OF WASTE
METALLIC
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
82
RARM5807226Z5
RAMOS RODRIGUEZ JOSE
MAGDALENO
TEPEZALA,
AGUASCALIENTES
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
83
RASA200828C17
RAMIREZ SANCHEZ AGUSTIN
TEPEZALA,
AGUASCALIENTES
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
84
RASO320306UF4
RAMIREZ SANTOS MARIA
OLEGARIA
TIJUANA, BAJA CALIFORNIA
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
85
RERF651120SU9
REYNA RANGEL FRANCISCO
JAVIER
ATENCO, ESTADO DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
86
ROAS810714CS8
RODRIGUEZ ALEJO SILVERIO
VENTURA
TIJUANA, BAJA CALIFORNIA
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
87
ROCG770410S40
RODRIGUEZ CARDONA GLORIA
TEPEZALA,
AGUASCALIENTES
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
88
ROMF2608073V5
RODRIGUEZ MARTINEZ MA.
FELICITAS
ATENCO, ESTADO DE
MÉXICO
OTHER SUPPORT SERVICES FOR BUSINESSES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
89
RORG8410055N7
RODRIGUEZ RODAS GERARDO
JUNIOR
TELOLOAPAN, GUERRERO.
CONSTRUCTION OF GENERATION AND
ELECTRICAL ENERGY CONDUCTION WORKS, OTHER
CONSTRUCTIONS OF CIVIL ENGINEERING OR HEAVY
WORK, WHOLESALE TRADE OF OTHER
CONSTRUCTION MATERIALS,
EXCEPT WOOD, RENTAL OF TRUCKS
WITHOUT DRIVER AND "RETAIL TRADE IN
HARDWARE AND HARDWARE STORES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
90
RURD821121LD8
RUIZ RODRIGUEZ DELIA
GENERAL ESCOBEDO,
NUEVO LEÓN.
WHOLESALE TRADE OF WASTE
METALLIC
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
91
SBG2206212E4
STROMA BUSINESS GROUP, S.A.
DE C.V.
PUEBLA, PUEBLA
COMPUTING CONSULTANCY SERVICES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
92
SKE170607KI5
SERVICIOS KENAL, S.A. DE C.V.
ECATEPEC DE MORELOS,
ESTADO DE MEXICO
WHOLESALE TRADE OF CLOTHING, OTHER
INTERMEDIARIES OF WHOLESALE TRADE
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
93
SLO180523GR1
SMP LORNA, S. DE R.L. DE C.V.
ÁLVARO OBREGÓN, CIUDAD
DE MÉXICO
ADVERTISING AGENCIES
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
94
SOC181121732
SOCPROCAMPO, S.P.R DE R.L
DE C.V.
MANLIO FABIO ALTAMIRANO,
VERACRUZ
PLANTING, CULTIVATION AND HARVESTING OF OTHER
CROPS
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
95
SPC0403222P3
PRIVATE SECURITY CAZEL AND
ASSOCIATES, S.A. DE C.V.
BENITO JUÁREZ CIUDAD DE
MÉXICO
PROTECTION AND CUSTODY SERVICES
THROUGH MONITORING OF THE SECURITY
SYSTEM
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL
96
TERJ8901259H1
TREJO REMIGIO JHON
TEMIXCO, MORELOS.
OTHER INSTALLATIONS AND EQUIPMENT IN
CONSTRUCTIONS, OTHER WORKS OF
FINISHES IN BUILDINGS AND BREEDING AND
FATTENING OF COWS, CATTLE OR CALVES FOR
SALE OF THEIR MEAT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, LACK OF INFRASTRUCTURE,
NO MATERIAL CAPACITY
97
TOOC8609067EA
TOVAR OROZCO CESAR OMAR
ZAPOPAN, JALISCO
SOFTWARE EDITING, EXCEPT THROUGH
INTERNET
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
98
TOOJ841226A35
TOVAR OROZCO JUAN CARLOS
ZAPOPAN, JALISCO
REPAIR AND MAINTENANCE OF MACHINERY
AND INDUSTRIAL EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF
PERSONNEL, NO MATERIAL CAPACITY
99
VECJ850919432
VEGA COBOS JESUS
FELIZARDO
CAJEME, SONORA
WHOLESALE TRADE OF MACHINERY AND AGRICULTURAL, FORESTRY AND FISHING EQUIPMENT
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
100
ZUPR890310PQ0
ZURITA PALACIOS ROBERTO
REYNOSA, TAMAULIPAS
IMPORTATION OF NON-FOSSIL FUELS
ABSENCE OF ASSETS, ABSENCE OF PERSONNEL, LACK OF INFRASTRUCTURE, NO MATERIAL CAPACITY
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