Skip to page content
Bureau of International Labor Affairs

9901 TABLE

PUBLIC REPORT OF REVIEW OF NAO SUBMISSION NO. 9901


Table 1: Financial Attachments Against TAESA, 1994-1998144

Date = Amount (Pesos) = Responsible Agency = Reason Given

09/94 = $49,206,907.30 = Department of Treasury and Public Credit = Taxes Owed

04/95 = $15,497,347.00 = Department of Treasury and Public Credit = Taxes Owed

09/95 = $20,007,260.35 = Department of Treasury and Public Credit = Taxes Owed

01/96 = $20,428,211.28 = IMSS = Social Security Contributions

10/96 = $524,944.75 = Department of Treasury and Public Credit = Payroll Taxes

10/96 = $25,029,720.00 = Banco Union, S.A. = Amount Owed on Loans

01/97 = $26,741,025.72 = IMSS = Social Security Contributions

06/97 = $500,986,282.05 = Department of Treasury and Public Credit = Tax Owed

10/98 = $692,060.00 = Department of Treasury and Public Credit = Provisional Payment of Taxes Valued on Aggregate Basis for Employer Categories

10/98 = $2,989,848.55 = Department of Treasury and Public Credit = Omission of Tax Payment

10/98 = $2,234,977.60 = Department of Treasury and Public Credit = Omission of Tax Payment


End Note

144. Public Register of Property and Business, Government of the Federal District. No. 237093, 13 Sept 1994; No. 91784, 18 April 1995; No. 214192, 12 Sept 1995; No. 27358, 31 Jan 1996; No. 285479, 6 Nov 1996; No. 308063, 29 Nov 1996; No. 15705, 29 Jan 1997; No. 127450, 24 June 1997; No. 226195, 9 Oct 1998; No. 238288, 23 Oct 1998; and No. 244284, 30 Oct 1998.


Return to Public Report