{"id":27093,"date":"2025-10-17T04:49:48","date_gmt":"2025-10-17T04:49:48","guid":{"rendered":"https:\/\/expresorgv.online\/home\/?p=27093"},"modified":"2025-10-17T04:49:48","modified_gmt":"2025-10-17T04:49:48","slug":"uif-denuncio-huachicol-fiscal-desde-el-sexenio-de-amlo","status":"publish","type":"post","link":"https:\/\/expresorgv.online\/home\/blog\/2025\/10\/17\/uif-denuncio-huachicol-fiscal-desde-el-sexenio-de-amlo\/","title":{"rendered":"UIF denunci\u00f3 huachicol fiscal desde el sexenio de AMLO"},"content":{"rendered":"\n<p>Santiago Nieto Castillo, actual director general del Instituto Mexicano de la Propiedad Industrial (IMPI), asegur\u00f3 que en su paso por la <strong>Unidad de Inteligencia Financiera (UIF<\/strong>) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) contribuy\u00f3 a denunciar casos de huachicol fiscal.<\/p>\n\n\n\n<p>\u201cHubo por lo menos 10 denuncias que se presentaron en ese momento que me toc\u00f3 a m\u00ed, relacionadas con administradores aduanales vinculados con posible huachicol fiscal, esto es algo que est\u00e1 en los propios medios de comunicaci\u00f3n de la \u00e9poca\u201d, asegur\u00f3 Nieto Castillo.<\/p>\n\n\n\n<p>\u201cPor respeto, ya no hago ning\u00fan tipo de referencia a las actividades que haya tenido en el pasado\u201d, expres\u00f3 el funcionario en entrevista con medios de comunicaci\u00f3n, luego de acompa\u00f1ar al secretario de Econom\u00eda, Marcelo Ebrard, a su comparecencia ante el Senado de la Rep\u00fablica.<\/p>\n\n\n\n<p>Nieto Castillo estuvo al frente de la UIF en la primera mitad de sexenio pasado; renunci\u00f3 al cargo en 2021.<\/p>\n\n\n\n<p>Sobre su actual encargo destac\u00f3 que el IMPI ya super\u00f3 las 724 <strong>patentes mexicanas<\/strong>, lo cual es un \u201cr\u00e9cord hist\u00f3rico\u201d.<\/p>\n\n\n\n<p>Al ser cuestionado respecto de si buscar\u00e1 la candidatura a la <strong>gubernatura de Quer\u00e9taro<\/strong>, el funcionario reafirm\u00f3 la aspiraci\u00f3n.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>\u201cPor supuesto que hay un inter\u00e9s, pero es un inter\u00e9s que en este momento no forma parte todav\u00eda de las deliberaciones del partido. En su momento tendr\u00e1 que emitirse la convocatoria correspondiente. Falta mucho\u201d, se\u00f1al\u00f3.<\/p>\n\n\n\n<p>Adem\u00e1s, neg\u00f3 que \u00e9l haya acercado a Jos\u00e9 Mar\u00eda Tapia, exdirector del Fondo Nacional contra Desastres Naturales (Fonden) y excandidato de Morena a la gubernatura de la entidad, al partido, pues ayer la oposici\u00f3n reproch\u00f3 que, pese haber tenido el cargo de un fideicomiso que el oficialismo elimin\u00f3, hayan sumado a uno de sus titulares.<\/p>\n\n\n\n<p>\u201cNo, no es cierto. Chema Tapia fuimos compa\u00f1eros, le tengo respeto, pero yo no tengo nada que ver con que se uniera a Morena\u201d, aclar\u00f3 Nieto Castillo.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Santiago Nieto Castillo, actual director general del Instituto Mexicano de la Propiedad Industrial (IMPI), asegur\u00f3 que en su paso por la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) contribuy\u00f3 a denunciar casos de huachicol fiscal. \u201cHubo por lo menos 10 denuncias que se presentaron en ese momento que [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":27076,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27093","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin 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