On 2 July 2026, the Dirección General Impositiva announced that several entities have been removed from the regime of Electronic Fiscal Receipts (CFE). The removal was carried out after a thorough verification that these organisations lack genuine economic activity and are, in fact, front companies often used for illicit purposes. The announcement details the legal basis for the des‑affiliation, outlining the criteria used to assess the sustainability of business operations under the CFE framework. It also emphasises that the measure aims to protect the integrity of the tax system by preventing entities without real activity from issuing electronic invoices, which could otherwise facilitate tax evasion. The statement references relevant tax legislation and explains the procedural steps that will be followed to communicate the decision to the affected parties. Additionally, the DGI indicates that it will continue monitoring similar cases and may apply further sanctions if necessary. The release includes a list of the specific entities that have been affected, providing their tax identification numbers and the effective date of the des‑affiliation. Stakeholders are encouraged to consult the official documentation for full details and to seek clarification through the DGI's customer service channels.
