{"id":20335,"date":"2025-12-08T12:00:03","date_gmt":"2025-12-08T19:00:03","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=20335"},"modified":"2025-12-08T12:10:46","modified_gmt":"2025-12-08T19:10:46","slug":"que-pasa-cuando-no-se-proporciona-informacion-del-beneficiario-controlador","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2025\/12\/08\/que-pasa-cuando-no-se-proporciona-informacion-del-beneficiario-controlador\/","title":{"rendered":"\u00bfQu\u00e9 pasa cuando no se proporciona informaci\u00f3n del beneficiario controlador?"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div class=\"wp-block-cover alignfull is-light\" style=\"border-radius:0px;padding-top:0;padding-right:0;padding-left:0\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-custom-color-2-background-color has-background-dim-40 has-background-dim\"><\/span><img loading=\"lazy\" decoding=\"async\" width=\"2940\" height=\"1350\" 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href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/nosotros\">Con\u00f3zcanos<\/a><\/li>\n<li id=\"menu-item-268\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-268\"><a>Soluciones<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-270\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-270\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/canal-denuncias\">Canal de Denuncias<\/a><\/li>\n\t<li id=\"menu-item-269\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-269\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/www.lecosy.com.mx\/gobierno-corporativo\">Gobierno Corporativo<\/a><\/li>\n\t<li id=\"menu-item-11098\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-11098\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/beneficiario-controlador\">Beneficiario Controlador<\/a><\/li>\n\t<li 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style=\"margin-top:var(--wp--preset--spacing--40);padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow\"><div class=\"eb-parent-wrapper eb-parent-eb-row-db898mm \"><div class=\"eb-row-root-container eb-row-db898mm\" data-id=\"eb-row-db898mm\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-uyly1mc  wp-block-essential-blocks-column\"><div class=\"eb-column-wrapper eb-column-uyly1mc\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:270%\"><h2 style=\"font-size:clamp(26.465px, 1.654rem + ((1vw - 3.2px) * 2.106), 45px);font-style:normal;font-weight:700\" class=\"has-text-align-left wp-block-post-title has-text-color has-custom-color-1-color\">\u00bfQu\u00e9 pasa cuando no se proporciona informaci\u00f3n del beneficiario controlador?<\/h2><\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:40%\">\n<div class=\"wp-block-columns are-vertically-aligned-center is-not-stacked-on-mobile eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-2842b8fd wp-block-columns-is-layout-flex\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-container-core-column-is-layout-7bf3d3b5 wp-block-column-is-layout-flow\" style=\"border-style:none;border-width:0px;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:90%\"><div style=\"font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1\" class=\"has-text-align-right has-link-color wp-elements-1725a61783b5306b3a8b2f07384f05c9 wp-block-post-author has-text-color has-custom-color-1-color has-dm-sans-font-family\"><div class=\"wp-block-post-author__content\"><p class=\"wp-block-post-author__name\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/\" target=\"_self\">Equipo Lecosy<\/a><\/p><\/div><\/div>\n\n<div style=\"color:#162c44;font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1\" class=\"has-text-align-right wp-block-post-date has-text-color\"><time datetime=\"2025-12-08T12:00:03-07:00\">8 diciembre, 2025<\/time><\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:10%\"><div class=\"aligncenter wp-block-avatar\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/\" target=\"_self\"  class=\"wp-block-avatar__link\"><img alt='Avatar de Equipo Lecosy' src='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg' srcset='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg 2x' class='avatar avatar-60 photo wp-block-avatar__image' height='60' width='60'  style=\"border-radius:20px;\"\/><\/a><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n<\/div>\n<\/main>\n\n\n\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow\"><div class=\"eb-parent-wrapper eb-parent-eb-row-6z8xkuu \"><div class=\"eb-row-root-container eb-row-6z8xkuu\" data-id=\"eb-row-6z8xkuu\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-gu063k1  wp-block-essential-blocks-column\"><div class=\"eb-column-wrapper eb-column-gu063k1\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:90%\">\n<p class=\"ticss-bd579e8f wp-block-paragraph\" style=\"margin-top:0;margin-bottom:0\">Las personas morales, fideicomisos, y otras figuras jur\u00eddicas est\u00e1n obligadas por el C\u00f3digo Fiscal de la Federaci\u00f3n (CFF) a<strong> identificar y conservar<\/strong> el expediente de sus beneficiarios controladores. El Art.\u202f32-B\u202fTer del CFF dispone que dichas entidades <em>\u201cest\u00e1n obligadas a obtener y conservar, como parte de su contabilidad, y a proporcionar al Servicio de Administraci\u00f3n Tributaria (SAT), cuando dicha autoridad as\u00ed lo requiera la informaci\u00f3n fidedigna, completa y actualizada de sus beneficiarios controladores\u201d<\/em>. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<p class=\"ticss-9f9b27a9 wp-block-paragraph\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Es decir, deben recabar y mantener la informaci\u00f3n detallada de las personas f\u00edsicas que ejercen control sobre la entidad, y entregarla al SAT cuando sea requerida.<\/p>\n\n\n\n<p class=\"ticss-9f9b27a9 wp-block-paragraph\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Cuando el SAT notifique la solicitud de esa informaci\u00f3n, la empresa tiene<strong> 15 d\u00edas h\u00e1biles<\/strong> siguientes a la notificaci\u00f3n para entregarla. No existe un plazo fijo para identificar preventivamente al beneficiario controlador (no hay fecha l\u00edmite general); sin embargo, al recibir un requerimiento fiscal, la informaci\u00f3n debe entregarse dentro del plazo se\u00f1alado por la ley.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"has-text-color has-link-color wp-elements-a2762c4d3662cb057659c4040f7d7774 wp-block-paragraph\" style=\"color:#4778a5;font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>Infracciones y sanciones por omisi\u00f3n&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"ticss-d35d2d91 wp-block-paragraph\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">El incumplimiento de estas obligaciones seg\u00fan el Art.\u202f84\u2011M del CFF tipifica como infracciones no obtener, conservar o presentar la informaci\u00f3n del beneficiario controlador (fracci\u00f3n I); no mantenerla actualizada (fracci\u00f3n II); o presentarla incompleta, inexacta o con errores (fracci\u00f3n III).<\/p>\n\n\n\n<p class=\"ticss-b6896cf8 wp-block-paragraph\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">En consecuencia, el Art. 84-M y Art.\u202f84\u2011N del CFF establece las multas correspondientes a cada caso. Para cada beneficiario controlador omitido se imponen sanciones seg\u00fan el tipo de infracci\u00f3n, por ejemplo:<\/p>\n\n\n\n<figure class=\"wp-block-table ticss-f58040ba\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><table class=\"has-fixed-layout\" style=\"border-width:7px\"><tbody><tr><td><strong>$1,686,750.00 a $2,249,000.00 <\/strong>por Beneficiario controlador&nbsp;<\/td><td>Por no obtener, conservar o presentar la informaci\u00f3n en tiempo.<\/td><\/tr><tr><td><strong>$899,600.00 a $1,124,500.00 <\/strong>por Beneficiario controlador&nbsp;<\/td><td>Por no mantener actualizada la informaci\u00f3n.<\/td><\/tr><tr><td><strong>$562,250.00 a $899,600.00 <\/strong>por Beneficiario controlador&nbsp;<\/td><td>Por presentar la informaci\u00f3n incompleta o con errores.<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"has-text-color has-link-color wp-elements-cc1978cde3ac4c0d2ccad543014b4024 wp-block-paragraph\" style=\"color:#4778a5;font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>Alcance de las multas<\/strong><\/p>\n\n\n\n<p class=\"ticss-eaab39aa wp-block-paragraph\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Es importante destacar que las multas recaen sobre la entidad obligada, no sobre la persona f\u00edsica que omiti\u00f3 la informaci\u00f3n. El texto de la ley es claro al se\u00f1alar que la sanci\u00f3n es <strong><em>\u201cpor cada beneficiario controlador que forme parte de la persona moral, fideicomiso o figura jur\u00eddica de que se trate\u201d.<\/em><\/strong> En otras palabras, la sanci\u00f3n se impone a la sociedad o figura jur\u00eddica que incumple, y no a los socios o directivos individualmente.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"has-text-color has-link-color wp-elements-a2a876972dfac169e880636e525f62f1 wp-block-paragraph\" style=\"color:#4778a5;font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>Recomendaciones y controles internos&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"ticss-b885b0dc has-primary-color has-text-color has-link-color wp-elements-2bac8e2ae90e556e04dac93bef1a7fc5 wp-block-paragraph\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Para evitar estas sanciones, se recomienda establecer procesos internos adecuados. La RMF 2022 en su Regla 2.8.1.21 obliga a implementar <strong>\u201cprocedimientos de control internos debidamente documentados\u201d<\/strong> para la identificaci\u00f3n y conservaci\u00f3n de la informaci\u00f3n del beneficiario controlador. Es decir, se deben documentar en un manual los pasos para detectar y verificar al beneficiario controlador, as\u00ed como para mantener sus datos actualizados en la contabilidad. Asimismo, es \u00fatil: <\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-1eba34d\" data-block-id=\"1eba34d\"><style>.stk-1eba34d .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-1eba34d .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-1eba34d{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-1eba34d .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">I<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-3e42787b has-text-color has-link-color wp-elements-3f25cae4fa3552572e3831d682bd0de0 wp-block-paragraph\" style=\"color:#4778a5;margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>Implementar controles internos formales para identificar y verificar al beneficiario controlador.&nbsp;<\/strong><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-99a425c\" data-block-id=\"99a425c\"><style>.stk-99a425c .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-99a425c .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-99a425c{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-99a425c .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">II<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-3e42787b has-text-color has-link-color wp-elements-d33930926c85b756646df26a577454f3 wp-block-paragraph\" style=\"color:#4778a5;margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>Contar con un manual o pol\u00edtica interna que detalle c\u00f3mo recabar y actualizar los datos de los beneficiarios controladores.<\/strong><\/p>\n<\/div>\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><\/p>\n\n\n\n<p class=\"ticss-f30f3ec5 wp-block-paragraph\">Cumplir con estas obligaciones es crucial, ya que la omisi\u00f3n o los errores pueden generar multas millonarias para la entidad. En resumen, si no se identifica o no se informa correctamente al beneficiario controlador, la empresa incurrir\u00e1 en infracciones previstas en el Art. 84\u2011M CFF y enfrentar\u00e1 las multas establecidas en el Art. 84\u2011N CFF, las cuales deber\u00e1n ser cubiertas por la sociedad y no por un particular.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"ticss-024c8b8e wp-block-paragraph\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Por ello, m\u00e1s all\u00e1 de evitar sanciones, el cumplimiento correcto, representa un compromiso con la transparencia, la legalidad y la buena gobernanza. Implementar procesos internos eficaces, mantener la informaci\u00f3n actualizada y promover una cultura de cumplimiento fortalece tanto la posici\u00f3n fiscal de la organizaci\u00f3n como su reputaci\u00f3n ante las autoridades y el mercado.<\/p>\n\n\n\n<p class=\"ticss-179a361e has-primary-color has-text-color has-link-color wp-elements-48c35ffb98356102a7fcbca97ca63297 wp-block-paragraph\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">En este sentido, el m\u00f3dulo de Beneficiario Controlador de <strong><a href=\"https:\/\/lecosy.com.mx\/\" target=\"_blank\" aria-label=\" (opens in a new tab)\" rel=\"noreferrer noopener\" class=\"ek-link\">Lecosy<\/a><\/strong> se presenta como una <strong>ventaja estrat\u00e9gica<\/strong>, al ofrecer soluciones digitales que facilitan la gesti\u00f3n, actualizaci\u00f3n y resguardo seguro de la informaci\u00f3n del beneficiario controlador.\u00a0<\/p>\n\n\n\n<p class=\"ticss-2ec2b1a1 has-primary-color has-text-color has-link-color wp-elements-5f76fa8345154ddaf6aa16139a7dfc79 wp-block-paragraph\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\">Cumplir deja de ser solo una obligaci\u00f3n, con herramientas como <strong><a href=\"https:\/\/lecosy.com.mx\/\" target=\"_blank\" aria-label=\" (opens in a new tab)\" rel=\"noreferrer noopener\" class=\"ek-link\">Lecosy,<\/a><\/strong> se convierte en una pr\u00e1ctica inteligente que protege a las empresas y fortalece su cultura de transparencia.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<figure class=\"wp-block-table ticss-443c1ad0 is-style-regular\"><table class=\"has-primary-color has-text-color has-link-color has-fixed-layout\" style=\"border-width:5px\"><tbody><tr><td rowspan=\"2\"><strong>Implemente a&nbsp;Lecosy y asegure la transparencia y legalidad de su estructura corporativa.<\/strong><br><strong>\u27a1 \ufe0f Proteja su reputaci\u00f3n: Conozca c\u00f3mo Lecosy simplifica el cumplimiento de su <a aria-label=\"Beneficiario Controlador. (opens in a new tab)\" href=\"https:\/\/lecosy.com.mx\/beneficiario-controlador\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">Beneficiario Controlador.<\/a><\/strong><\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:10%\"><div class=\"ticss-496d5c91 wp-block-template-part\">\n<div class=\"wp-block-group ticss-2a4fca5f sidebar eplus-wrapper has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-8234fd05 wp-block-group-is-layout-flex\" style=\"border-radius:20px;background-color:#f7f7f7\">\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-62aae154\"><\/div>\n\n\n\n<p class=\"has-text-align-center eplus-wrapper has-text-color has-dm-sans-font-family wp-block-paragraph\" style=\"color:#162c44;margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;font-size:10px\"><strong>Compartir<\/strong><\/p>\n\n\n\n<div class=\"guten-element guten-social-share guten-UJVn0N vertical guten-social-share\"><div class='gutenverse-share-facebook gutenverse-share-item' id='guten-IQm6Fb'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-facebook-f'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-twitter gutenverse-share-item' id='guten-sjBbWY'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fa-brands fa-x-twitter'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-whatsapp gutenverse-share-item' id='guten-zz4pCo'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-whatsapp'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-linkedin gutenverse-share-item' id='guten-JA6zK7'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-linkedin'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div><\/div>\n\n\n\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-cf2db169\"><\/div>\n\n\n\n<script>\nfunction copyToClipboard(text) {\nvar inputc = document.body.appendChild(document.createElement(\"input\"));\ninputc.value = window.location.href;\ninputc.select();\ndocument.execCommand('copy');\ninputc.parentNode.removeChild(inputc);\nalert(\"Enlace copiado a portapapeles\");\n}\n<\/script>\n\n\n\n<div class=\"wp-block-stackable-icon-button stk-block-icon-button stk-block stk-d0f56d4 is-style-plain\" onclick=\"copyToClipboard()\" data-block-id=\"d0f56d4\">\n<style>.stk-d0f56d4{min-height:0px !important;margin-top:-20px !important}.stk-d0f56d4 .stk-button{background:transparent !important}.stk-d0f56d4 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wp-container-content-62aae154\"><\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Las personas morales, fideicomisos, y otras figuras jur\u00eddicas est\u00e1n obligadas por el C\u00f3digo Fiscal de la Federaci\u00f3n (CFF) a identificar y conservar el expediente de sus beneficiarios controladores. El Art.\u202f32-B\u202fTer del CFF dispone que dichas entidades \u201cest\u00e1n obligadas a obtener y conservar, como parte de su contabilidad, y a proporcionar al Servicio de Administraci\u00f3n Tributaria (SAT), cuando dicha autoridad as\u00ed lo requiera la informaci\u00f3n fidedigna, completa y actualizada de sus beneficiarios controladores\u201d.<\/p>\n","protected":false},"author":12,"featured_media":20346,"comment_status":"open","ping_status":"open","sticky":false,"template":"wp-custom-template-plantilla-podcast-1","format":"standard","meta":{"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_eb_attr":"","om_disable_all_campaigns":false,"ub_ctt_via":"","_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[59],"tags":[],"ppma_author":[272],"class_list":["post-20335","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-beneficiario-controlador"],"featured_image_urls":{"full":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/12\/Destacada-texto-4.jpg",1800,1200,false],"thumbnail":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/12\/Destacada-texto-4.jpg",150,100,false],"medium":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/12\/Destacada-texto-4.jpg",300,200,false],"medium_large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/12\/Destacada-texto-4.jpg",768,512,false],"large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/12\/Destacada-texto-4.jpg",1024,683,false],"1536x1536":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/12\/Destacada-texto-4.jpg",1536,1024,false],"2048x2048":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/12\/Destacada-texto-4.jpg",1800,1200,false]},"post_excerpt_stackable":"<p>Las personas morales, fideicomisos, y otras figuras jur\u00eddicas est\u00e1n obligadas por el C\u00f3digo Fiscal de la Federaci\u00f3n (CFF) a identificar y conservar el expediente de sus beneficiarios controladores. El Art.\u202f32-B\u202fTer del CFF dispone que dichas entidades \u201cest\u00e1n obligadas a obtener y conservar, como parte de su contabilidad, y a proporcionar al Servicio de Administraci\u00f3n Tributaria (SAT), cuando dicha autoridad as\u00ed lo requiera la informaci\u00f3n fidedigna, completa y actualizada de sus beneficiarios controladores\u201d.<\/p>\n","category_list":"<a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/category\/beneficiario-controlador\/\" rel=\"category tag\">Beneficiario Controlador<\/a>","author_info":{"display_name":"Equipo Lecosy","author_link":"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/"},"comments_num":"0 comments","featured_image_src":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/12\/Destacada-texto-4.jpg","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u00bfQu\u00e9 pasa cuando no se proporciona informaci\u00f3n del beneficiario controlador?<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blog.lecosy.com.mx\/index.php\/2025\/12\/08\/que-pasa-cuando-no-se-proporciona-informacion-del-beneficiario-controlador\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00bfQu\u00e9 pasa cuando no se proporciona informaci\u00f3n del beneficiario controlador?\" \/>\n<meta property=\"og:description\" content=\"Las personas morales, fideicomisos, y otras figuras jur\u00eddicas est\u00e1n obligadas por el C\u00f3digo Fiscal de la Federaci\u00f3n (CFF) a identificar y conservar el expediente de sus beneficiarios controladores. El Art.\u202f32-B\u202fTer del CFF dispone que dichas entidades \u201cest\u00e1n obligadas a obtener y conservar, como parte de su contabilidad, y a proporcionar al Servicio de Administraci\u00f3n Tributaria (SAT), cuando dicha autoridad as\u00ed lo requiera la informaci\u00f3n fidedigna, completa y actualizada de sus beneficiarios controladores\u201d.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/blog.lecosy.com.mx\/index.php\/2025\/12\/08\/que-pasa-cuando-no-se-proporciona-informacion-del-beneficiario-controlador\/\" \/>\n<meta property=\"og:site_name\" content=\"Blog Lecosy\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/lecosylegalcs\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-08T19:00:03+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-08T19:10:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/12\/Destacada-texto-4.jpg\" \/>\n\t<meta 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