On October 18, 2024, Official Letters Nos. 500-05-2024-18415, 500-05-2024-18442, 500-05-2024-18557, and 500-05-2024-18622 were published in the Official Journal of the Federation, communicating the final global lists of taxpayers who fall under the assumption provided in the fourth paragraph of Article 69-B of the Federal Tax Code. This pertains to those taxpayers who did not contest the facts attributed to them by the tax authorities in the exercise of their powers and, therefore, are considered to have issued tax invoices without having the assets, personnel, infrastructure, or material capacity to provide the services or produce, market, or deliver the goods covered by such invoices.

We provide you with the links where these publications can be accessed:

https://dof.gob.mx/nota_detalle.php?codigo=5741332&fecha=18/10/2024#gsc.tab=0

https://dof.gob.mx/nota_detalle.php?codigo=5741333&fecha=18/10/2024#gsc.tab=0

https://dof.gob.mx/nota_detalle.php?codigo=5741335&fecha=18/10/2024#gsc.tab=0

https://dof.gob.mx/nota_detalle.php?codigo=5741336&fecha=18/10/2024#gsc.tab=0

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