{"id":63599,"date":"2025-07-15T09:47:32","date_gmt":"2025-07-15T15:47:32","guid":{"rendered":"https:\/\/www.sinfronterasagencias.com\/?p=63599"},"modified":"2025-07-15T09:47:32","modified_gmt":"2025-07-15T15:47:32","slug":"aclara-sheinbaum-sin-investigacion-en-mexico-contra-duenos-de-bancos-senalados-por-eu","status":"publish","type":"post","link":"https:\/\/www.sinfronterasagencias.com\/?p=63599","title":{"rendered":"ACLARA SHEINBAUM: SIN INVESTIGACI\u00d3N EN M\u00c9XICO CONTRA DUE\u00d1OS DE BANCOS SE\u00d1ALADOS POR EU"},"content":{"rendered":"<p>&nbsp;<\/p>\n<ul>\n<li>La presidenta se\u00f1al\u00f3 que no existen carpetas abiertas en la FGR contra los due\u00f1os de Vector, Intercam y CI Banco<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Por Agencias SFAS\/Ciudad de M\u00e9xico.- <\/strong>La presidenta Claudia Sheinbaum confirm\u00f3 que en M\u00e9xico no existe ninguna investigaci\u00f3n abierta contra los due\u00f1os de Vector, Intercam y CI Banco, pese a las sanciones impuestas por el Departamento del Tesoro de Estados Unidos, que los se\u00f1al\u00f3 por presunto lavado de dinero a favor de c\u00e1rteles designados como terroristas.<\/p>\n<p>&nbsp;<\/p>\n<p>Sheinbaum explic\u00f3 que hasta ahora no hay carpetas de investigaci\u00f3n en la Fiscal\u00eda General de la Rep\u00fablica, aunque si se llegaran a detectar irregularidades se proceder\u00e1 conforme a la ley. La sanci\u00f3n vigente, subray\u00f3, es exclusivamente de origen estadounidense.<\/p>\n<p>&nbsp;<\/p>\n<p>Fue el pasado 25 de junio cuando la Red de Control de Delitos Financieros (FinCEN) acus\u00f3 a estas instituciones de lavar millones de d\u00f3lares y facilitar pagos para la compra de qu\u00edmicos usados en la producci\u00f3n de fentanilo.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; La presidenta se\u00f1al\u00f3 que no existen carpetas abiertas en la FGR contra los due\u00f1os de Vector, Intercam y CI&hellip;<\/p>\n","protected":false},"author":2,"featured_media":63600,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[29,22],"tags":[],"class_list":["post-63599","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","category-portada-principal"],"_links":{"self":[{"href":"https:\/\/www.sinfronterasagencias.com\/index.php?rest_route=\/wp\/v2\/posts\/63599","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sinfronterasagencias.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sinfronterasagencias.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sinfronterasagencias.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sinfronterasagencias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=63599"}],"version-history":[{"count":1,"href":"https:\/\/www.sinfronterasagencias.com\/index.php?rest_route=\/wp\/v2\/posts\/63599\/revisions"}],"predecessor-version":[{"id":63601,"href":"https:\/\/www.sinfronterasagencias.com\/index.php?rest_route=\/wp\/v2\/posts\/63599\/revisions\/63601"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sinfronterasagencias.com\/index.php?rest_route=\/wp\/v2\/media\/63600"}],"wp:attachment":[{"href":"https:\/\/www.sinfronterasagencias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=63599"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sinfronterasagencias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=63599"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sinfronterasagencias.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=63599"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}