Regulatory Alerts2025-10-24 | DOF 5770829Added
Official Letter 500-05-2025-31600 Communicating the Definitive Global List Under Article 69-B of the Federal Fiscal Code
The Strategic Fiscal Audit Administration of the Tax Administration Service publishes the definitive global list of 25 taxpayers whose tax receipts are deemed to have no fiscal effect because they issued invoices without the assets, personnel, infrastructure, or material capacity to provide services or deliver goods. This action follows the issuance of individual presumption notices and subsequent final resolutions for entities that failed to present evidence within the statutory 15-business-day deadline to rebut the allegations. The publication serves to inform the public and deter the invoicing of non-existent operations by identifying these specific contributors.
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