2025-10-03 | DOF 5769105

Added

Official Letter 500-05-2025-20224 Communicating the Final Global List under Article 69-B, Paragraph Four of the Federal Tax Code

The Strategic Fiscalization Administration of the SAT publishes the final global list of taxpayers whose tax invoices are deemed to have no fiscal effect because they issued them without the necessary assets, personnel, infrastructure, or material capacity. This action follows the expiration of the 15-day period for these taxpayers to rebut the presumption of fictitious operations and the subsequent 30-day waiting period after the notification of definitive resolutions. The publication serves to inform the public and tax authorities that the invoices issued by the listed entities are invalid for tax purposes.

Secretaria de Hacienda y Credito Publico logo

Mexico

Secretaria de Hacienda y Credito Publico

Click to view full text

More like this from SHCP

SHCP published 20 documents in the last 30 days. We email you each new one the day it's published.

Share