Info Priority INFORM

Mexico-SAT-69B-Sentencia Favorable

Art.69-B — taxpayer CLEARED by court (favourable judgment), not a fraud finding

1,631
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Jun 1
Last Updated 2026
About This List

Mexico-SAT-69B-Sentencia Favorable is an informational registry published by Mexico's Servicio de Administración Tributaria identifying 1,642 taxpayers who obtained favourable rulings against presumed invoice-simulation claims under Article 69-B, useful during vendor tax-integrity checks.

List Name Mexico-SAT-69B-Sentencia Favorable
Full Name Mexico-SAT-69B-Sentencia Favorable
Entity Count 1,631 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Art.69-B — taxpayer CLEARED by court (favourable judgment), not a fraud finding
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.