SAT Mexico's 69-B List: Taxpayers with Simulated Operations (September 2026)

The complete SAT 69-B list with RFC, status (presumed, disproven, definitive, or favorable ruling), official notices and DOF publication dates, ready to cross-check against your suppliers.

10,096 rows, 20 columns, CSV. US$149.00, one-time payment.

FAQ about this dataset

What does this dataset include?
10,096 rows and 20 columns: rfc, nombre, tipo_persona, situacion, fecha_situacion, rfc_formato_valido, rfc_digito_verificador_valido, oficio_presuncion, publicacion_sat_presunto, publicacion_dof_presunto, oficio_desvirtuado, publicacion_sat_desvirtuado, among others. Before buying you can see the full schema with each column's fill rate and the first 25 rows for free, without signing up.
Where does the data come from?
Complete list under Article 69-B published by Mexico's Tax Administration Service (SAT) on its open data portal, collected on September 24, 2026. Collected and processed by datasets.lat (as of September 24, 2026).
How often is it updated?
Planned update frequency: monthly. Buyers also get every new version of this dataset we publish at no extra cost.
What format is the download?
Your choice: CSV (UTF-8, with headers), Excel (.xlsx) or JSON. It opens in Excel, Google Sheets, Python, R or any SQL database. The download is available right after payment and all three formats are in your library.
What license does it have?
License: commercial use (internal; no resale of the file as is). It contains contact or personal data published by their owners or by official sources; the listing states the legal basis, and you must use it in line with your country's data protection law. Details are in the terms of use.
How much does it cost?
US$149 as a one-time payment with Mercado Pago or PayPal. It is not a subscription.

What it includes

  • 10,096 records from the list under Article 69-B of the Federal Fiscal Code (8,000 legal entities and 2,096 individuals).
  • Status of each taxpayer: definitive (8,030), favorable ruling (1,163), presumed (662), and disproven (241).
  • Notices and dates for each stage: notice number, publication on the SAT portal, and publication in the Official Gazette of the Federation (DOF), in ISO date format.
  • RFC validation: format and check digit, to detect capture errors before cross-checking.

What it's for

  • Reviewing your supplier registry and avoiding invoices without tax effect from taxpayers in definitive status.
  • Early warnings for taxpayers in presumed status.
  • Due diligence (KYB) and tax audits.

How to cross-check it with your suppliers

  1. Normalize your suppliers' RFC (uppercase, no spaces or hyphens).
  2. Cross-check using the rfc column.
  3. Prioritize matches with situacion equal to Definitivo and also review Presunto ones.

Notes

  • Some RFCs appear more than once because they had more than one publication; keep all rows if you need the history.
  • If you purchase, you get the monthly updates we publish for free.

Columns

Sanctions lists and compliance data