Regulatory Alerts2025-07-11 | DOF 5762725Added · Updated
Official Letter 500-05-2025-17071 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Fiscalization Administration of the Tax Administration Service publishes the definitive global list of 14 taxpayers who failed to rebut the presumption that they issued fiscal receipts without assets, personnel, infrastructure, or material capacity. This action finalizes the determination that the fiscal receipts issued by these entities produce no fiscal effect, in accordance with Article 69-B of the Federal Tax Code. The list includes individual and corporate taxpayers whose individual resolution notices were notified and the mandatory 15-day period for rebuttal has expired without providing evidence.
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