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Claudia Sheinbaum · MexicoMexico City, 2 Jul (EFE).- Mexico's Multi-Objective Financial Corporations (Sofomes) ruled out Wednesday that the recent accusations by the U.S. Treasury Department against entities such as CIBank, Intercam and Vector Casa de Bolsa for alleged money laundering and financing of organized crime, affect their access to anchoring or pose a risk to their operation.During the Regional Meeting of the Mexican Association of Sofomes (Asofom) at the Banke…See the Story
Financial Corporations in Mexico Hold Anchor Despite Allegations of Laundering in the u.s.
50% Right coverage: 4 sources

Querétaro · QuerétaroJuly 2, 2025 – Mexico City – EFE. Mexican authorities arrested two alleged members of a criminal group linked to the Gulf Cartel in Querétaro, who allegedly were involved in the distribution of drugs and homicides in the area. Those arrested were identified as Felipe Jesús Ceballos Tovar, known as ‘Franco 6’, and Marcelino Luna Rodríguez, alias ‘Brócoli’. According to official sources, these subjects are linked to acts of violence in Querétaro a…See the Story
Members of a Criminal Group Linked to the Gulf Cartel Arrested in Mexico - Latino-News - the Hispanic Newspaper
34% Center coverage: 3 sources
Biometric Curp and Laws to Combat Enforced Disappearance Are Passed in the Chamber of Deputies
100% Right coverage: 1 sources