Info Priority INFORM

Mexico-SAT-69B-Presunto

Presumed fake-invoice issuer (Art.69-B) — under investigation, not yet confirmed

979
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Jun 1
Last Updated 2026
About This List

Mexico-SAT-69B-Presunto is an informational registry published by Mexico's Servicio de Administración Tributaria naming around 1,090 taxpayers presumed to have issued invoices without real operations, useful for supplier onboarding checks and tax-fraud risk assessment.

List Name Mexico-SAT-69B-Presunto
Full Name Mexico-SAT-69B-Presunto
Entity Count 979 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Presumed fake-invoice issuer (Art.69-B) — under investigation, not yet confirmed
Last Updated June 1, 2026 at 09:58 UTC (2 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.