UIF Maintains 68 Accounts Frozen in Chihuahua
6 Articles
6 Articles
The Financial Investigation Unit has intervened in this federal administration a total of 68 bank accounts originating in Chihuahua, according to a report presented this morning at the Press Conference of the Presidency of the Republic. According to the report of the federal authority, the reason why the accounts are blocked or frozen is that they are considered to be of risk to the country’s financial system. At the national level, 24,622 have …
Guanajuato, Mexico.- The Financial Intelligence Unit (UIF) announced the results achieved during the current administration where, at the national level, the blockade of 24,622 accounts for unusual financial transactions is reported, of which 161 correspond to Guanajuato. Although these blockades are reported in all entities of the republic and Guanajuato is in the average of the range of accounts, five states concentrate the largest number of f…
Omar Reyes said that seven thousand 861 of them correspond to members of criminal organizations with the greatest presence in Mexico. Charge Van 24 thousand accounts blocked in six years: UIF first appeared in Eleven News.
The Financial Intelligence Unit (UIF) has blocked 111 bank accounts in Puebla for illicit financial transactions. Puebla now has 111 bank accounts blocked as part of the UIF's actions against operations related to illicit activities, the head of the agency, Omar Reyes Colmenares, reported this Friday, August 28. During the morning press conference of President Claudia Sheinbaum, held at the National Palace, Reyes Colmenares presented a report on…
The Financial Intelligence Unit (FIU) reported that in Mexico it carried out the blockade of 24,622 bank accounts with a total of 8,670 million 814 thousand 057 pesos; of which, 111 were in Puebla during 2024 to 2026 due to the detection of unusual operations. [...] The post In 2 years, UIF blocks 111 bank accounts in Puebla; 31.9%, linked to the crime appeared first on Angulo 7.
The head of the Financial Intelligence Unit of the Ministry of Finance, Omar Reyes Colmenares, reports that more than 24,000 accounts have been blocked for irregular financial activities in the six-year period. “Two thousand 395 have been incorporated... Full note »
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