Low Priority MONITOR

Mexico-SAT-69B-Definitivo

Confirmed fake-invoice issuer (EFOS) — operaciones simuladas; Mexican tax authority Art.69-B definitive designation

11,238
Sanctioned Entities
Low
Severity Level
MONITOR
Required Action
Jun 1
Last Updated 2026
About This List

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.

List Name Mexico-SAT-69B-Definitivo
Full Name Mexico-SAT-69B-Definitivo
Entity Count 11,238 entities
Severity Level Low - Advisory or low-priority list
Required Action MONITOR - Confirmed fake-invoice issuer (EFOS) — operaciones simuladas; Mexican tax authority Art.69-B definitive designation
Last Updated June 1, 2026 at 09:58 UTC (2 days ago)
Compliance Implications

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.

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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.