Confirmed fake-invoice issuer (EFOS) — operaciones simuladas; Mexican tax authority Art.69-B definitive designation
Mexico-SAT-69B-Definitivo is published by Mexico's Servicio de Administración Tributaria and identifies 11,275 taxpayers definitively flagged for issuing invoices without real operations, supporting vendor onboarding checks and tax-compliance due diligence on Mexican counterparties.
This is a lower-priority or advisory list. While not carrying the same weight as primary sanctions, matches should still be reviewed and appropriate due diligence conducted based on your organization's risk appetite.
Search for individuals or entities against the Mexico-SAT-69B-Definitivo list
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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.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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