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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DOF: 11/07/2025
OFFICIAL LETTER 500-05-2025-17071 communicating the definitive global list under Article 69-B, paragraph four of the Federal Tax Code.
At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Treasury.- Ministry of Finance and Public Credit.- Tax Administration Service.- General Administration of Federal Fiscal Audit.- Central Administration of Strategic Fiscalization.
OFFICIAL LETTER: 500-05-2025-17071
Subject:
Communication of the definitive global list under Article 69-B, paragraph four of the Federal Tax Code.
The Central Administration of Strategic Fiscalization, attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, based on the provisions of Article 16, first paragraph, of the Political Constitution of the United Mexican States; Articles 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, amended by Decree published in the same Official Gazette on June 12, 2003; Articles 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 paragraphs, 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 amended by Decree amending and adding various provisions of the Internal Regulations of the Ministry of Finance and Public Credit and of the Internal Regulations of the Tax Administration Service, and by which the Internal Regulations of the National Agency of Customs of Mexico are issued, published in the same official organ on December 21, 2021, effective from January 1, 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 powers 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 the First Transitory Article of said Agreement; as well as Articles 33, last paragraph, 63, and 69-B, first, fourth, and fifth paragraphs of the Federal Tax Code, notifies the following:
As a result of the exercise of the powers and authorities 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 fiscal receipts without having the assets, personnel, infrastructure, or material capacity to provide the services or produce, commercialize, or deliver the goods covered by such receipts.
Having detected such a situation, 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 said Code, issued an individual presumption notice to each of the taxpayers mentioned in said Annex 1, and in said notice, the reasons and grounds were indicated for which the taxpayers were located in the hypothesis mentioned in the first paragraph of Article 69-B of the Federal Tax Code.
Now, the individual notices mentioned 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.
On the other hand, the global presumption list was notified on the Internet page of the Tax Administration Service and through 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, the above in accordance with the precedence established in Article 69, first paragraph of the Regulations of the Federal Tax Code in force, in relation to Article 135 of the Federal Tax Code.
Attending to the provisions of the second paragraph of Article 69-B of the Federal Tax Code, in the individual presumption notices, the tax authorities granted each taxpayer a period of fifteen business days counted from the last of the aforementioned notifications, to make the statements and provide the evidence they considered pertinent to rebut the facts made known through the aforementioned notices, warned that if, after the granted period had elapsed, they did not provide the documentation and information and/or what they exhibited, once valued, did not rebut the facts indicated in the notices in question, the 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 trade names in the list of taxpayers who did not rebut the facts made known and therefore, would be in a definitive situation referred to in the first paragraph of said Article 69-B of the Federal Tax Code.
Once the period indicated in the previous paragraph has elapsed, and in view of the fact that those 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 aimed at rebutting the facts made known through the aforementioned individual notices, the warning became effective, and the tax authorities proceeded to issue the definitive individual resolutions in which it was determined that by not appearing before the authority, they did not rebut the facts imputed to them, and, therefore, the hypothesis provided for in the first paragraph of this Article 69-B of the Federal Tax Code is definitively updated, for the reasons exposed in said definitive resolutions.
It should be noted that the definitive resolutions mentioned in the previous paragraph were duly notified in the terms indicated in the paragraphs preceding each of the taxpayers indicated in Annex 1, section D of this official letter.
For the aforementioned reasons, and taking into account that the fourth paragraph of Article 69-B of the Federal Tax Code states that under no circumstances will the list be published before the thirty business days following 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 sentence granted in favor of those 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 Resolutive Third contained in said definitive resolutions, this Central Administration of Strategic Fiscalization attached to the General Administration of Federal Fiscal Audit of the Tax Administration Service, in support of the tax authorities indicated in Annex 1 of the present, proceeds to add the names, denominations, or trade names of the taxpayers indicated in Annex 1 of this official letter, to the list of taxpayers who did not rebut the facts imputed to them and therefore, are in a definitive situation referred to in the first paragraph of said Article 69-B of the Federal Tax Code, for the reasons and grounds indicated in the definitive resolutions notified to each of them.
List that will be published on the internet page 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 fiscal receipts issued by said taxpayers did not produce nor did they produce any fiscal effect, as declared by the fifth paragraph of Article 69-B of the Federal Tax Code; the above, since it is in the public interest to stop the billing of nonexistent operations, as well as for society to know who those taxpayers are who carry out this type of operations.
Respectfully.
Mexico City, May 15, 2025. - In substitution for the absence of the Central Administrator of Strategic Fiscalization, by the Coordinator of Strategic Fiscalization, of the Administrator of Strategic Fiscalization "1", "2", "3", "4", "5" and "6", based on Articles 4, fourth paragraph, and 22, last paragraph, numeral 5 subsection h), of the Internal Regulations of the Tax Administration Service in force, signs: C.P. Nayeli Margarita Ramos Hernández, Administrator of Strategic Fiscalization "7". - Rubric.
Annex 1 of official letter number 500-05-2025-17071 dated May 15, 2025, corresponding to taxpayers who DID NOT provide arguments or evidence to rebut the reason for which they were notified of the presumption notice, 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 NOTICE 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.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Number and date of individual presumption notice | Issuing authority of the individual presumption notice | Notification means to the taxpayer |
|---|---|---|---|---|
| Authority Bulletin | ||||
| Date of fixation on the authority bulletin | ||||
| 1 | AULJ730116UZ0 | ABURTO LOPEZ JUAN FELIPE | 500-05-2024-18502 dated September 02, 2024 | Central Administration of Strategic Fiscalization |
| 2 | CAR170829ID0 | COMERCIALIZADORA ARTIKEL, S.A. DE C.V. | 500-05-2024-18558 dated September 19, 2024 | Central Administration of Strategic Fiscalization |
| 3 | CAVA860228914 | CHAVEZ VAZQUEZ ADRIANA ALEJANDRA | 500-05-2024-18454 dated September 02, 2024 | Central Administration of Strategic Fiscalization |
| 4 | CPB180720TPA | COMERCIALIZADORA DE PRODUCTOS BASHE, S.A. DE C.V. | 500-74-05-02-01-2024-787 dated October 03, 2024 | Decentralized Administration of Fiscal Audit of the Federal District "4" |
| 5 | GALL670923T6A | GALLEGOS LIRA LINO | 500-62-00-04-01-2024-3000 dated November 29, 2024 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" |
| 6 | GAMX6902059U9 | GARCIA MORENO XOCHITL GUADALUPE | 500-46-00-05-02-2024-19269 dated November 01, 2024 | Decentralized Administration of Fiscal Audit of Puebla "2" |
| 7 | GEMO831214E50 | GERARDO MUÑOZ OSCAR | 500-46-00-05-02-2024-19270 dated November 01, 2024 | Decentralized Administration of Fiscal Audit of Puebla "2" |
| 8 | GPE170222NZ7 | GRUPO PETROTAMPS, S.A. DE C.V. | 500-05-2024-25902 dated November 29, 2024 | Central Administration of Strategic Fiscalization |
| 9 | GUOR951014RJ2 | GUERRERO OROZCO RICARDO ANTONIO | 500-05-2024-18455 dated September 02, 2024 | Central Administration of Strategic Fiscalization |
| 10 | HULM810621D24 | HUERTA LOPEZ MARINA ELENA | 500-05-2024-18497 dated September 02, 2024 | Central Administration of Strategic Fiscalization |
| 11 | IAMG900125MU0 | ISLAS MUÑOZ GIOVANNI | 500-62-00-06-01-2024-2999 dated November 28, 2024 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" |
| 12 | IHI010212BP6 | IMPRESORA HERRR IMAGEN, S.A. DE C.V. | 500-05-2024-18450 dated September 02, 2024 | Central Administration of Strategic Fiscalization |
| 13 | NARD800806132 | NAVARRO ROMERO DANIEL | 500-58-00-05-01-2024-1986 dated October 24, 2024 | Decentralized Administration of Fiscal Audit of Tamaulipas "1" |
| 14 | TAR150828L32 | TRAMITADORA ADUANAL DE REYNOSA, S.A. DE C.V. | 500-61-00-04-00-2024-12633 dated September 27, 2024 | Decentralized Administration of Fiscal Audit of Tamaulipas "4" |
Section B.- Notification on the Internet page of the Tax Administration Service.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Number and date of global presumption notice | Issuing authority of the global presumption notice | Date of notification on the Internet page of the Tax Administration Service | Date on which notification took effect |
|---|---|---|---|---|---|
| 1 | AULJ730116UZ0 | ABURTO LOPEZ JUAN FELIPE | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 October 2024 |
| 2 | CAR170829ID0 | COMERCIALIZADORA ARTIKEL, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 October 2024 |
| 3 | CAVA860228914 | CHAVEZ VAZQUEZ ADRIANA ALEJANDRA | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 October 2024 |
| 4 | CPB180720TPA | COMERCIALIZADORA DE PRODUCTOS BASHE, S.A. DE C.V. | 500-05-2024-18755 dated October 21, 2024 | Central Administration of Strategic Fiscalization | 21 October 2024 |
| 5 | GALL670923T6A | GALLEGOS LIRA LINO | 500-05-2024-26177 dated December 13, 2024 | Central Administration of Strategic Fiscalization | 13 December 2024 |
| 6 | GAMX6902059U9 | GARCIA MORENO XOCHITL GUADALUPE | 500-05-2024-25842 dated November 11, 2024 | Central Administration of Strategic Fiscalization | 11 November 2024 |
| 7 | GEMO831214E50 | GERARDO MUÑOZ OSCAR | 500-05-2024-25842 dated November 11, 2024 | Central Administration of Strategic Fiscalization | 11 November 2024 |
| 8 | GPE170222NZ7 | GRUPO PETROTAMPS, S.A. DE C.V. | 500-05-2024-26177 dated December 13, 2024 | Central Administration of Strategic Fiscalization | 13 December 2024 |
| 9 | GUOR951014RJ2 | GUERRERO OROZCO RICARDO ANTONIO | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 October 2024 |
| 10 | HULM810621D24 | HUERTA LOPEZ MARINA ELENA | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 October 2024 |
| 11 | IAMG900125MU0 | ISLAS MUÑOZ GIOVANNI | 500-05-2024-26177 dated December 13, 2024 | Central Administration of Strategic Fiscalization | 13 December 2024 |
| 12 | IHI010212BP6 | IMPRESORA HERRR IMAGEN, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 October 2024 |
| 13 | NARD800806132 | NAVARRO ROMERO DANIEL | 500-05-2024-25842 dated November 11, 2024 | Central Administration of Strategic Fiscalization | 11 November 2024 |
| 14 | TAR150828L32 | TRAMITADORA ADUANAL DE REYNOSA, S.A. DE C.V. | 500-05-2024-25842 dated November 11, 2024 | Central Administration of Strategic Fiscalization | 11 November 2024 |
Section C.- Notification in the Official Gazette of the Federation.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Number and date of global presumption notice | Issuing authority of the global presumption notice | Date of notification in the Official Gazette of the Federation | Date on which notification took effect |
|---|---|---|---|---|---|
| 1 | AULJ730116UZ0 | ABURTO LOPEZ JUAN FELIPE | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 November 2024 |
| 2 | CAR170829ID0 | COMERCIALIZADORA ARTIKEL, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 November 2024 |
| 3 | CAVA860228914 | CHAVEZ VAZQUEZ ADRIANA ALEJANDRA | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 November 2024 |
| 4 | CPB180720TPA | COMERCIALIZADORA DE PRODUCTOS BASHE, S.A. DE C.V. | 500-05-2024-18755 dated October 21, 2024 | Central Administration of Strategic Fiscalization | 08 November 2024 |
| 5 | GALL670923T6A | GALLEGOS LIRA LINO | 500-05-2024-26177 dated December 13, 2024 | Central Administration of Strategic Fiscalization | 24 January 2025 |
| 6 | GAMX6902059U9 | GARCIA MORENO XOCHITL GUADALUPE | 500-05-2024-25842 dated November 11, 2024 | Central Administration of Strategic Fiscalization | 24 January 2025 |
| 7 | GEMO831214E50 | GERARDO MUÑOZ OSCAR | 500-05-2024-25842 dated November 11, 2024 | Central Administration of Strategic Fiscalization | 24 January 2025 |
| 8 | GPE170222NZ7 | GRUPO PETROTAMPS, S.A. DE C.V. | 500-05-2024-26177 dated December 13, 2024 | Central Administration of Strategic Fiscalization | 24 January 2025 |
| 9 | GUOR951014RJ2 | GUERRERO OROZCO RICARDO ANTONIO | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 November 2024 |
| 10 | HULM810621D24 | HUERTA LOPEZ MARINA ELENA | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 November 2024 |
| 11 | IAMG900125MU0 | ISLAS MUÑOZ GIOVANNI | 500-05-2024-26177 dated December 13, 2024 | Central Administration of Strategic Fiscalization | 24 January 2025 |
| 12 | IHI010212BP6 | IMPRESORA HERRR IMAGEN, S.A. DE C.V. | 500-05-2024-18678 dated October 08, 2024 | Central Administration of Strategic Fiscalization | 08 November 2024 |
| 13 | NARD800806132 | NAVARRO ROMERO DANIEL | 500-05-2024-25842 dated November 11, 2024 | Central Administration of Strategic Fiscalization | 24 January 2025 |
| 14 | TAR150828L32 | TRAMITADORA ADUANAL DE REYNOSA, S.A. DE C.V. | 500-05-2024-25842 dated November 11, 2024 | Central Administration of Strategic Fiscalization | 24 January 2025 |
Section D.- Notification of the DEFINITIVE RESOLUTION notice in accordance with the fourth paragraph of Article 69-B of the Federal Tax Code.
| R.F.C. | Name, denomination or trade name of the Taxpayer | Number and date of definitive resolution | Issuing authority of the definitive resolution | Notification means to the taxpayer |
|---|---|---|---|---|
| Authority Bulletin | ||||
| Date of fixation on the authority bulletin | ||||
| 1 | AULJ730116UZ0 | ABURTO LOPEZ JUAN FELIPE | 500-05-2025-5832 dated February 07, 2025 | Central Administration of Strategic Fiscalization |
| 2 | CAR170829ID0 | COMERCIALIZADORA ARTIKEL, S.A. DE C.V. | 500-05-2025-5836 dated February 07, 2025 | Central Administration of Strategic Fiscalization |
| 3 | CAVA860228914 | CHAVEZ VAZQUEZ ADRIANA ALEJANDRA | 500-05-2025-5868 dated February 07, 2025 | Central Administration of Strategic Fiscalization |
| 4 | CPB180720TPA | COMERCIALIZADORA DE PRODUCTOS BASHE, S.A. DE C.V. | 500-74-05-02-01-2025-965 dated January 23, 2025 | Decentralized Administration of Fiscal Audit of the Federal District "4" |
| 5 | GALL670923T6A | GALLEGOS LIRA LINO | 500-62-00-06-02-2025-0950 dated February 24, 2025 | Decentralized Administration of Fiscal Audit of Tamaulipas "5" |
| 6 | GAMX6902059U9 | GARCIA MORENO XOCHITL GUADALUPE | 500-46-00-04-02-2025-6698 dated March 20, 2025 | Decentralized Administration of Fiscal Audit of Puebla "2" |
| 7 | GEMO831214E50 | GERARDO MUÑOZ OSCAR | 500-46-00-04-02-2025-6704 dated March 20, 2025 | Decentralized Administration of Fiscal Audit of Puebla "2" |
| 8 | GPE170222NZ7 | GRUPO PETROTAMPS, S.A. DE C.V. | 500-05-2025-10780 dated March 24, 2025 | Central Administration of Strategic Fiscalization |
| 9 | GUOR951014RJ2 | GUERRERO OROZCO RICARDO ANTONIO | 500-05-2025-5835 dated February 07, 2025 | Central Administration of Strategic Fiscalization |
| 10 | HULM810621D24 | HUERTA LOPEZ MARINA ELENA | 500-05-2025-5833 dated February 07, 2025 | Central Administration of Strategic Fiscalization |
Central de
Fiscalización
Estratégica
13 de
febrero
de
2025
14 de
febrero
de
2025
11
IAMG900125MU0
ISLAS MUÑOZ
GIOVANNI
500-62-00-06-02-
2025-0951 de
fecha 24 de
febrero de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Tamaulipas "5"
28 de
febrero
de
2025
03 de marzo
de 2025
12
IHI010212BP6
IMPRESORA HERRR
IMAGEN, S.A. DE C.V.
500-05-2025-5834
de fecha 07 de
febrero de 2025
Administración
Central de
Fiscalización
Estratégica
13 de
febrero
de
2025
14 de
febrero
de
2025
13
NARD800806132
NAVARRO ROMERO
DANIEL
500-58-00-05-01-
2025-0755 de
fecha 11 de
marzo de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Tamaulipas "1"
18 de marzo
de 2025
19 de marzo
de 2025
14
TAR150828L32
TRAMITADORA
ADUANAL DE
REYNOSA, S.A. DE
C.V.
500-61-00-05-00-
2025-05896 de
fecha 10 de
marzo de 2025
Administración
Desconcentrada de
Auditoría Fiscal de
Tamaulipas "4"
14 de marzo
de 2025
18 de marzo
de 2025
Section E.- Additional data of the taxpayers.
RFC
Name, denomination or
legal name of the
Taxpayer
Tax Address
Predominant Activity
Reason for Procedure
1
AULJ730116UZ0
ABURTO LOPEZ JUAN FELIPE
CHALCO, STATE
OF MEXICO
REPAIR AND MAINTENANCE
OF MACHINERY AND EQUIPMENT
INDUSTRIAL
ABSENCE OF ASSETS,
ABSENCE OF STAFF, WITHOUT
MATERIAL CAPACITY
2
CAR170829ID0
COMERCIALIZADORA
ARTIKEL, S.A. DE C.V.
CUAUHTÉMOC,
MEXICO CITY
OTHER INTERMEDIARIES OF
WHOLESALE TRADE
ABSENCE OF ASSETS,
ABSENCE OF STAFF, WITHOUT
MATERIAL CAPACITY
3
CAVA860228914
CHAVEZ VAZQUEZ
ADRIANA
ALEJANDRA
XOCHIMILCO,
MEXICO CITY
REPAIR AND MAINTENANCE
OF MACHINERY AND EQUIPMENT
INDUSTRIAL
ABSENCE OF ASSETS,
ABSENCE OF STAFF, WITHOUT
MATERIAL CAPACITY
4
CPB180720TPA
COMERCIALIZADORA DE
PRODUCTO S BASHE, S.A. DE
C.V.
COYOACÁN,
MEXICO CITY
WHOLESALE TRADE OF
FIBERS, YARNS AND FABRICS
ABSENCE OF ASSETS,
ABSENCE OF STAFF,
LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
5
GALL670923T6A
GALLEGOS LIRA LINO
ALTAMIRA,
TAMAULIPAS
WHOLESALE TRADE OF
OTHER WASTE MATERIALS
ABSENCE OF ASSETS,
ABSENCE OF STAFF,
LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
6
GAMX6902059U9
GARCIA MORENO XOCHITL
GUADALUPE
CHOLULA, PUEBLA
GENERAL STATE PUBLIC
ADMINISTRATION; ACCOUNTING
AND AUDITING SERVICES;
OTHER INTERMEDIARIES OF
WHOLESALE TRADE
ABSENCE OF ASSETS,
ABSENCE OF STAFF,
LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
7
GEMO831214E50
GERARDO MUÑOZ OSCAR
HEROICA PUEBLA
DE ZARAGOZA,
PUEBLA
OTHER SUPPORT SERVICES FOR
BUSINESSES; OTHER SERVICES
RELATED TO
ACCOUNTING; WHOLESALE TRADE
OF FOOTWEAR
ABSENCE OF ASSETS,
ABSENCE OF STAFF,
LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
8
GPE170222NZ7
GRUPO P ETROTAMPS, S.A.
DE C.V.
REYNOSA,
TAMAULIPAS
COMMERCIALIZATION OF
HYDROCARBONS
ABSENCE OF ASSETS,
ABSENCE OF STAFF, WITHOUT
MATERIAL CAPACITY
9
GUOR951014RJ2
GUERRERO OROZCO
RICARDO ANTONIO
XOCHIMILCO,
MEXICO CITY
REPAIR AND MAINTENANCE
OF MACHINERY AND EQUIPMENT
INDUSTRIAL
ABSENCE OF ASSETS,
ABSENCE OF STAFF, WITHOUT
MATERIAL CAPACITY
10
HULM810621D24
HUERTA LOPEZ
MARINA
ELENA
XOCHIMILCO,
MEXICO CITY
REPAIR AND MAINTENANCE
OF MACHINERY AND EQUIPMENT
INDUSTRIAL
ABSENCE OF ASSETS,
ABSENCE OF STAFF, WITHOUT
MATERIAL CAPACITY
11
IAMG900125MU0
ISLAS MUÑOZ GIOVANNI
CIUDAD MADERO,
TAMAULIPAS
MANAGEMENT OF NON-
HAZARDOUS WASTE AND SERVICES OF
REMEDIATION TO ZONES DAMAGED
BY NON-HAZARDOUS WASTE
ABSENCE OF ASSETS,
ABSENCE OF STAFF,
LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
12
IHI010212BP6
IMPRESORA HERRR IMAGEN,
S.A. DE C.V.
GUSTAVO A.
MADERO, MEXICO
CITY
WHOLESALE TRADE OF
GROCERIES
ABSENCE OF ASSETS,
ABSENCE OF STAFF, WITHOUT
MATERIAL CAPACITY
13
NARD800806132
NAVARRO ROMERO DANIEL
VICTORIA,
TAMAULIPAS
CONSTRUCTION OF URBANIZATION
WORKS
ABSENCE OF ASSETS,
ABSENCE OF STAFF,
LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
14
TAR150828L32
TRAMITADORA ADUANAL DE
REYNOSA, S.A. DE C.V.
REYNOSA,
TAMAULIPAS
COMMERCIALIZATION OF
HYDROCARBONS
ABSENCE OF ASSETS,
ABSENCE OF STAFF,
LACK OF INFRASTRUCTURE,
WITHOUT MATERIAL CAPACITY
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