{"id":1267,"date":"2025-09-17T15:26:09","date_gmt":"2025-09-17T21:26:09","guid":{"rendered":"https:\/\/mnpconsultores.com\/?p=1267"},"modified":"2025-09-22T15:00:51","modified_gmt":"2025-09-22T21:00:51","slug":"controlling-beneficiary-in-tax-matters","status":"publish","type":"post","link":"https:\/\/mnpconsultores.com\/en\/blog\/controlling-beneficiary-in-tax-matters\/","title":{"rendered":"CONTROLLING BENEFICIARY IN TAX MATTERS"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"

The controlling beneficiary is the natural person who, directly or indirectly, obtains benefits or controls an entity, and companies are required to identify them, keep their information and report it to SAT, with penalties of up to 2 million pesos for non-compliance.<\/p>","protected":false},"author":3,"featured_media":1255,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17,13],"tags":[],"class_list":["post-1267","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-litigio","category-todas"],"yoast_head":"\nBENEFICIARIO CONTROLADOR EN MATERIA FISCAL - MNP Consultores<\/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:\/\/mnpconsultores.com\/en\/blog\/controlling-beneficiary-in-tax-matters\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BENEFICIARIO CONTROLADOR EN MATERIA FISCAL - MNP Consultores\" \/>\n<meta property=\"og:description\" content=\"El beneficiario controlador es la persona f\u00edsica que, directa o indirectamente, obtiene beneficios o controla a una entidad, y las empresas est\u00e1n obligadas a identificarlo, conservar su informaci\u00f3n y reportarla al SAT, con sanciones de hasta 2 millones de pesos por incumplimiento.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/mnpconsultores.com\/en\/blog\/controlling-beneficiary-in-tax-matters\/\" \/>\n<meta property=\"og:site_name\" content=\"MNP Consultores\" \/>\n<meta property=\"article:published_time\" content=\"2025-09-17T21:26:09+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-09-22T21:00:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/mnpconsultores.com\/wp-content\/uploads\/2025\/09\/4.-Art_Beneficiario-controlador-en-materia-fiscal.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1232\" \/>\n\t<meta property=\"og:image:height\" content=\"928\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Daniel Benitez\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Daniel Benitez\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/mnpconsultores.com\/blog\/beneficiario-controlador-en-materia-fiscal\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/mnpconsultores.com\/blog\/beneficiario-controlador-en-materia-fiscal\/\"},\"author\":{\"name\":\"Daniel Benitez\",\"@id\":\"https:\/\/mnpconsultores.com\/#\/schema\/person\/ff715439a2296a729cfca0cb0f829622\"},\"headline\":\"BENEFICIARIO CONTROLADOR EN MATERIA FISCAL\",\"datePublished\":\"2025-09-17T21:26:09+00:00\",\"dateModified\":\"2025-09-22T21:00:51+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/mnpconsultores.com\/blog\/beneficiario-controlador-en-materia-fiscal\/\"},\"wordCount\":5,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/mnpconsultores.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/mnpconsultores.com\/blog\/beneficiario-controlador-en-materia-fiscal\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/mnpconsultores.com\/wp-content\/uploads\/2025\/09\/4.-Art_Beneficiario-controlador-en-materia-fiscal.png\",\"articleSection\":[\"LITIGIO\",\"TODAS\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/mnpconsultores.com\/blog\/beneficiario-controlador-en-materia-fiscal\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/mnpconsultores.com\/blog\/beneficiario-controlador-en-materia-fiscal\/\",\"url\":\"https:\/\/mnpconsultores.com\/blog\/beneficiario-controlador-en-materia-fiscal\/\",\"name\":\"BENEFICIARIO CONTROLADOR EN MATERIA FISCAL - 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