Low 优先级 MONITOR

Mexico-SAT-69B-Definitivo

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

11,238
受制裁实体
Low
严重程度
MONITOR
所需操作
Jan 26
最后更新 2026
关于此列表

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.

列表名称 Mexico-SAT-69B-Definitivo
全名 Mexico-SAT-69B-Definitivo
实体数量 11,238 个实体
严重程度 Low - 咨询性或低优先级列表
所需操作 MONITOR - Confirmed fake-invoice issuer (EFOS) — operaciones simuladas; Mexican tax authority Art.69-B definitive designation
最后更新 January 26, 2026 at 10:11 UTC (8 个月前)
合规影响

这是较低优先级或咨询性列表。虽然不具有与主要制裁相同的分量，但仍应审查匹配项，并根据您组织的风险偏好进行适当的尽职调查。

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。

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