Enforcement regulation in Mexico

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 16 publications, summarized in English and updated same-day.

2026-08-14

Notice Communicating Taxpayer Name and RFC Key Regarding Digital Fiscal Receipts Presumed False

Mexico

SHCP

2026-08-14

Notice 500-05-00-00-00-2026-24417 Communicating the Name and Taxpayer Registry Key under Article 49 Bis, Fraction X of the Federal Tax Code

Mexico

SHCP

2026-08-14

Official Letter 500-05-00-00-00-2026-24370 Communicating the Name and Taxpayer Registry Key Pursuant to Article 49 Bis, Fraction X of the Federal Tax Code

Mexico

SHCP

2026-08-07

Notice 500-05-00-00-00-2026-21590 Communicating the Name and Taxpayer Registry Key Pursuant to Article 49 Bis, Fraction X of the Federal Tax Code

Mexico

SHCP

2026-07-24

Notice 500-05-00-00-00-2026-16121 Communicating the Final Global List Under Article 69-B of the Federal Tax Code

Mexico

SHCP

2026-07-24

Notice 500-05-00-00-00-2026-16354 Communicating Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code

Mexico

SHCP

2026-07-24

Notice 500-05-00-00-00-2026-21168 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Tax Code

Mexico

SHCP

2026-07-10

Official Letter 500-05-00-00-00-2026-21471 Communicating the Name and Taxpayer Registry Key under Article 49 Bis, Fraction X of the Federal Fiscal Code

Mexico

SHCP

2026-07-10

Notice 500-05-00-00-00-2026-21468 Communicating the Name and Taxpayer Registry Key under Article 49 Bis of the Federal Tax Code

Mexico

SHCP

2026-07-10

Official Letter 500-05-00-00-00-2026-21469 Communicating the Name and Taxpayer Registry Key under Article 49 Bis, Fraction X of the Federal Fiscal Code

Mexico

SHCP

2026-07-03

Notice 500-05-00-00-00-2026-16021 Communicating List of Taxpayers Who Challenged Presumption Notices or Resolutions Under Article 69-B of the Federal Tax Code

Mexico

SHCP