{"id":26085,"date":"2025-09-19T06:04:02","date_gmt":"2025-09-19T06:04:02","guid":{"rendered":"https:\/\/expresorgv.online\/home\/?p=26085"},"modified":"2025-09-19T06:04:03","modified_gmt":"2025-09-19T06:04:03","slug":"uif-bloquea-cuentas-de-personas-investigadas-por-eu","status":"publish","type":"post","link":"https:\/\/expresorgv.online\/home\/blog\/2025\/09\/19\/uif-bloquea-cuentas-de-personas-investigadas-por-eu\/","title":{"rendered":"UIF bloquea cuentas de personas investigadas por EU"},"content":{"rendered":"\n<p>La Unidad de Inteligencia Financiera (<strong>UIF<\/strong>) de la Secretar\u00eda de Hacienda anunci\u00f3 el<strong> bloqueo administrativo de 22 objetivos<\/strong> en M\u00e9xico, identificados por la Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos como presuntos <strong>integrantes de &#8216;Los Mayos&#8217;<\/strong>, facci\u00f3n del C\u00e1rtel de Sinaloa.<\/p>\n\n\n\n<p>De acuerdo con el comunicado, se trata de siete personas f\u00edsicas y 15 personas morales a las que se les aplic\u00f3 la medida preventiva, derivada de mecanismos de cooperaci\u00f3n internacional en materia de combate al lavado de dinero y financiamiento al terrorismo.<\/p>\n\n\n\n<p>La UIF precis\u00f3 que la incorporaci\u00f3n en la Lista de Personas Bloqueadas no constituye una resoluci\u00f3n judicial, sino una medida precautoria que no prejuzga sobre la existencia de responsabilidad penal, pues no implica elementos probatorios por s\u00ed misma.<\/p>\n\n\n\n<p>El organismo inform\u00f3 que analizar\u00e1 la informaci\u00f3n financiera de los se\u00f1alados y, en caso de detectar actividades il\u00edcitas, dar\u00e1 vista inmediata a la Fiscal\u00eda General de la Rep\u00fablica (FGR) para proceder legalmente.<\/p>\n\n\n\n<p>La UIF subray\u00f3 que todas sus acciones de cooperaci\u00f3n internacional se realizan conforme a la ley y con el objetivo de proteger la integridad del sistema financiero nacional.<\/p>\n\n\n\n<p>Asimismo, record\u00f3 que los bloqueos administrativos en territorio mexicano se aplican en atenci\u00f3n a la designaci\u00f3n hecha por la OFAC y a los compromisos internacionales asumidos por el Estado mexicano.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">EU sanciona a &#8216;Los Mayos&#8217;<\/h2>\n\n\n\n<p>Esta ma\u00f1ana, el Departamento del Tesoro&nbsp;sancion\u00f3 oficialmente a la facci\u00f3n &#8216;Los Mayos&#8217; del C\u00e1rtel de Sinaloa, junto con su l\u00edder armado,<strong> Juan Jos\u00e9 Ponce F\u00e9lix, &#8216;El Rus&#8217;,<\/strong> por su papel en el tr\u00e1fico de drogas y la corrupci\u00f3n a gran escala en M\u00e9xico.<\/p>\n\n\n\n<p>El anuncio ocurre tras la visita a la frontera del subsecretario del Tesoro para Terrorismo e Inteligencia Financiera, John K. Hurley, quien subray\u00f3 que el objetivo de Washington es frenar las amenazas transfronterizas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda anunci\u00f3 el bloqueo administrativo de 22 objetivos en M\u00e9xico, identificados por la Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos como presuntos integrantes de &#8216;Los Mayos&#8217;, facci\u00f3n del C\u00e1rtel de Sinaloa. De acuerdo con el comunicado, se trata [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":26063,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26085","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>UIF bloquea cuentas de personas investigadas por EU -<\/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:\/\/expresorgv.online\/home\/blog\/2025\/09\/19\/uif-bloquea-cuentas-de-personas-investigadas-por-eu\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UIF bloquea cuentas de personas investigadas por EU\" \/>\n<meta property=\"og:description\" content=\"La Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda anunci\u00f3 el bloqueo administrativo de 22 objetivos en M\u00e9xico, identificados por la Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos como presuntos integrantes de &#8216;Los Mayos&#8217;, facci\u00f3n del C\u00e1rtel de Sinaloa. 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