Info Priority INFORM

Mexico-SAT-69B-Desvirtuado

Art.69-B presumption LIFTED — taxpayer cleared (provided evidence), not a fraud finding

340
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Jun 1
Last Updated 2026
About This List

Mexico SAT Article 69-B Desvirtuado register, published by the Servicio de Administración Tributaria, identifies 340 taxpayers who successfully rebutted presumed invoicing irregularities — a reference dataset useful for Mexican counterparty tax due diligence and supplier onboarding checks.

List Name Mexico-SAT-69B-Desvirtuado
Full Name Mexico-SAT-69B-Desvirtuado
Entity Count 340 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Art.69-B presumption LIFTED — taxpayer cleared (provided evidence), not a fraud finding
Last Updated June 1, 2026 at 09:58 UTC (1 күн бұрын)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.