Marina Del Pilar's Ex-Husband Has No Criminal Complaint: UIF Found only Irregularities, Highlights Sheinbaum

El Financiero

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Following the Treasury Department's accusation of running a drug protection network, Torres' bank accounts were cancelled on Tuesday, September 29.

Infobae

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The president of Mexico compared the case of Carlos Torres with that of the allegations against CIBanco, Intercam and Vector Casa de Bolsa

Reforma

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The President said that UIF did not find links to the crime in several of the cases reported by OFAC, but it did find irregularities in accounts.

Aristegui Noticias

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The president explained that the UIF can detect financial irregularities and freeze accounts without necessarily involving a criminal complaint to the FGR.

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CDMX.- President Claudia Sheinbaum said that in several of the cases of individuals and companies sanctioned yesterday by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department, the Financial Intelligence Unit (FIU) of the Treasury Secretariat found no links with a criminal group. In [...]

Siempre en la Noticia

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The president noted that the irregularities detected by the UIF do not amount to confirmation of links with criminal groups. President Claudia Sheinbaum referred to the actions of the Office of Foreign Assets Control of the U.S. Treasury Department and the Financial Intelligence Unit of Mexico, which frozen [...]