UIF Blocks Accounts of Carlos Torres, Ex-Husband of Marina Del Pilar, After US Accusation
7 Articles
7 Articles
In a statement, the UIF explained that it initiated an investigation after the U.S. Treasury Department revealed an investigation against 21 people for ties to the Sinaloa Cartel.
The Mexican Government's Financial Intelligence Unit included 46 individuals, both physical and moral, previously identified by Washington as facilitators of the criminal group founded in the late 1980s by Joaquín "Chapo" Guzmán and Ismael "Mayo" Zambada.
Treasury ordered the freezing of bank accounts of 46 individuals sanctioned by the United States, between individuals and companies, including the ex-husband of the governor of Baja California, Marina del Pilar Ávila Olmeda
The Ministry of Finance, through the UIF, reports on preventive measures derived from... UIF's position includes 46 individuals on the List of Blocked Persons after OFAC's designation first appeared on the Political Chain.
By means of a statement from the Financial Intelligence Unit (FIU), it was reported that the decision was made after the US Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned 46 subjects, 21 individuals and 25 morals.
The Financial Intelligence Unit reported that, as a preventive measure, it incorporated 46 individuals, both physical and moral, into the List of Blocked Persons, after being sanctioned by the U.S. government for being leaders or facilitators of the Sinaloa Cartel.
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