{"id":26543,"date":"2019-11-06T15:25:42","date_gmt":"2019-11-06T21:25:42","guid":{"rendered":"https:\/\/mexicocodigorojo.com.mx\/?p=26543"},"modified":"2019-11-06T15:25:42","modified_gmt":"2019-11-06T21:25:42","slug":"uif-rastrea-cuentas-de-romero-deschamps","status":"publish","type":"post","link":"https:\/\/mexicocodigorojo.com.mx\/?p=26543","title":{"rendered":"UIF rastrea cuentas de Romero Deschamps"},"content":{"rendered":"<div class=\"article__singular--teaser\">\n<h3>La dependencia present\u00f3 dos denuncias por enriquecimiento il\u00edcito y lavado de dinero en contra de Romero Deschamps<\/h3>\n<p>La Unidad de Inteligencia Financiera (<strong>UIF<\/strong>) de la\u00a0<strong>Secretar\u00eda de Hacienda\u00a0<\/strong>y\u00a0<strong>Cr\u00e9dito P\u00fablico\u00a0<\/strong>busca si el exl\u00edder del sindicato petrolero,\u00a0<strong>Carlos Romero Deschamps\u00a0<\/strong>tiene cuentas bancarias en el extranjero.<\/p>\n<p><strong>Santiago Nieto<\/strong>, titular de la\u00a0<strong>UIF<\/strong>, asegur\u00f3 que la dependencia a su cargo present\u00f3 dos denuncias por enriquecimiento il\u00edcito y lavado de dinero en contra de\u00a0<strong>Romero Deschamps<\/strong>.<\/p>\n<p>Cuestionado respecto a si congelar\u00e1n cuentas del l\u00edder sindical en el extranjero,\u00a0<strong>Nieto Castillo\u00a0<\/strong>aclar\u00f3 que no tienen esa facultad pero\u00a0<span class=\"special_amp\">\u201c<\/span>estamos haciendo el an\u00e1lisis para solicitar informaci\u00f3n de varios pa\u00edses y tener mayores datos<span class=\"special_amp\">\u201d<\/span>.<\/p>\n<p><strong>Carlos Romero<\/strong>\u00a0hab\u00eda tramitado un amparo para impedir que se le congelaran sus cuentas, sin embargo, el<strong>\u00a0Juzgado D\u00e9cimo de Distrito\u00a0<\/strong>en Materia Administrativa no lo concedi\u00f3.<\/p>\n<p>En tanto, Santiago Nieto mencion\u00f3 que han presentado cuatro denuncias contra el exdirector de Pemex,\u00a0<strong>Emilio Lozoya<\/strong>\u00a0y los jueces han judicializado dos de ellas.<\/p>\n<p>Por:\u00a0<strong>Gerardo Su\u00e1rez<\/strong><\/p>\n<p>(Con informaci\u00f3n de heraldodemexico)<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>La dependencia present\u00f3 dos denuncias por enriquecimiento il\u00edcito y lavado de dinero en contra de Romero Deschamps La Unidad de Inteligencia Financiera (UIF) de la\u00a0Secretar\u00eda de Hacienda\u00a0y\u00a0Cr\u00e9dito P\u00fablico\u00a0busca si el exl\u00edder del sindicato petrolero,\u00a0Carlos Romero Deschamps\u00a0tiene cuentas bancarias en el extranjero. Santiago Nieto, titular de la\u00a0UIF, asegur\u00f3 que la dependencia a su cargo present\u00f3 dos [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":26544,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1724],"tags":[740],"class_list":{"0":"post-26543","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-featured","8":"tag-uif"},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/11\/carlos_romero_deschamps_pemex_cuentas_uif.jpg?fit=600%2C400&ssl=1","jetpack-related-posts":[{"id":27376,"url":"https:\/\/mexicocodigorojo.com.mx\/?p=27376","url_meta":{"origin":26543,"position":0},"title":"Denuncian a Carlos Romero Deschamps por desaparecer aportaciones para damnificados de terremotos","author":"Staff","date":"noviembre 20, 2019","format":false,"excerpt":"El exl\u00edder petrolero Carlos Romero Deschamps fue acusado ante la Fiscal\u00eda General de la Rep\u00fablica (FGR) porque durante su gesti\u00f3n desaparecieron casi 50 millones de pesos de donaciones que los trabajadores de Pemex hicieron para los damnificados de los terremotos de septiembre de 2017. Uno de los denunciantes es Edgar\u2026","rel":"","context":"En \u00abFeatured\u00bb","block_context":{"text":"Featured","link":"https:\/\/mexicocodigorojo.com.mx\/?cat=1724"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/11\/Romero_Deschamps_sen_Fotor-696x464.jpg?fit=696%2C464&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/11\/Romero_Deschamps_sen_Fotor-696x464.jpg?fit=696%2C464&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/11\/Romero_Deschamps_sen_Fotor-696x464.jpg?fit=696%2C464&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":26091,"url":"https:\/\/mexicocodigorojo.com.mx\/?p=26091","url_meta":{"origin":26543,"position":1},"title":"FGR solicita apoyo a Interpol para dar con Romero Deschamps","author":"Staff","date":"octubre 28, 2019","format":false,"excerpt":"La Fiscal\u00eda General de la Rep\u00fablica (FGR) habr\u00eda solicitado apoyo a\u00a0Interpol\u00a0para dar con el paradero del ex l\u00edder sindical\u00a0Carlos Romero Deschamps La Fiscal\u00eda General de la Rep\u00fablica (FGR) habr\u00eda solicitado apoyo a\u00a0Interpol\u00a0para dar con el paradero del ex l\u00edder sindical\u00a0Carlos Romero Deschamps, de acuerdo con la Agencia Reuters. \u201cPuede estar\u2026","rel":"","context":"En \u00abCiudad de M\u00e9xico\u00bb","block_context":{"text":"Ciudad de M\u00e9xico","link":"https:\/\/mexicocodigorojo.com.mx\/?cat=101"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/10\/romero-deschamps.jpg?fit=980%2C550&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/10\/romero-deschamps.jpg?fit=980%2C550&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/10\/romero-deschamps.jpg?fit=980%2C550&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/10\/romero-deschamps.jpg?fit=980%2C550&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":25797,"url":"https:\/\/mexicocodigorojo.com.mx\/?p=25797","url_meta":{"origin":26543,"position":2},"title":"Sin \u00f3rdenes de aprehensi\u00f3n contra Romero Deschamps: FGR","author":"Staff","date":"octubre 22, 2019","format":false,"excerpt":"Las denuncias en contra de Carlos Romero Deschamps fueron presentadas por grupos sindicales contrarios, se\u00f1al\u00f3 el titular de la FGR CIUDAD DE M\u00c9XICO El fiscal general de la Rep\u00fablica,\u00a0Alejandro Gertz Manero\u00a0destac\u00f3 que existen siete denuncias contra el exl\u00edder petrolero\u00a0Carlos Romero Deschamps,\u00a0sin embargo, dijo, a\u00fan no hay \u00f3rdenes de aprehensi\u00f3n. El\u2026","rel":"","context":"En \u00abCiudad de M\u00e9xico\u00bb","block_context":{"text":"Ciudad de M\u00e9xico","link":"https:\/\/mexicocodigorojo.com.mx\/?cat=101"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/10\/2240253.jpg?fit=664%2C498&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/10\/2240253.jpg?fit=664%2C498&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/10\/2240253.jpg?fit=664%2C498&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":11584,"url":"https:\/\/mexicocodigorojo.com.mx\/?p=11584","url_meta":{"origin":26543,"position":3},"title":"Los huachicoleros de arriba y la ca\u00edda de Romero Deschamps","author":"Staff","date":"enero 2, 2019","format":false,"excerpt":"CIUDAD DE M\u00c9XICO (Proceso).- Los d\u00edas de Carlos Romero Deschamps al frente del sindicato de Pemex est\u00e1n contados. Ser\u00e1 muy dif\u00edcil para este l\u00edder obrero eludir las acusaciones que pesan a prop\u00f3sito del robo de hidrocarburos, en contra la organizaci\u00f3n que \u00e9l dirige. Durante los \u00faltimos a\u00f1os han sido sustra\u00eddos\u2026","rel":"","context":"En \u00abFeatured\u00bb","block_context":{"text":"Featured","link":"https:\/\/mexicocodigorojo.com.mx\/?cat=1724"},"img":{"alt_text":"Romero Deschamps y Meade","src":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/01\/Romero-Deschamps-y-Meade-en-la-campana-presidencial-del-2018-Complicidades-Foto-Octavio-Gomez.jpg?fit=1024%2C683&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/01\/Romero-Deschamps-y-Meade-en-la-campana-presidencial-del-2018-Complicidades-Foto-Octavio-Gomez.jpg?fit=1024%2C683&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/01\/Romero-Deschamps-y-Meade-en-la-campana-presidencial-del-2018-Complicidades-Foto-Octavio-Gomez.jpg?fit=1024%2C683&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/01\/Romero-Deschamps-y-Meade-en-la-campana-presidencial-del-2018-Complicidades-Foto-Octavio-Gomez.jpg?fit=1024%2C683&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":25428,"url":"https:\/\/mexicocodigorojo.com.mx\/?p=25428","url_meta":{"origin":26543,"position":4},"title":"Advierten salida de Romero Deschamps de sindicato petrolero","author":"Staff","date":"octubre 15, 2019","format":false,"excerpt":"Carlos Romero Deschamps analiza su salida como el l\u00edder del Sindicato de Trabajadores Petroleros de la Rep\u00fablica Mexicana (STPRM), luego de 26 a\u00f1os de haberlo encabezado. As\u00ed lo dieron a conocer fuentes cercanas al dirigente petrolero, quienes aseguraron al diario Reforma, que la decisi\u00f3n\u00a0se dar\u00eda a conocer en los pr\u00f3ximos\u2026","rel":"","context":"En \u00abCiudad de M\u00e9xico\u00bb","block_context":{"text":"Ciudad de M\u00e9xico","link":"https:\/\/mexicocodigorojo.com.mx\/?cat=101"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/10\/9962afd4d7801adbe96e49a2f2eab69f_XL.jpg?fit=900%2C513&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/10\/9962afd4d7801adbe96e49a2f2eab69f_XL.jpg?fit=900%2C513&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/10\/9962afd4d7801adbe96e49a2f2eab69f_XL.jpg?fit=900%2C513&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/10\/9962afd4d7801adbe96e49a2f2eab69f_XL.jpg?fit=900%2C513&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":12040,"url":"https:\/\/mexicocodigorojo.com.mx\/?p=12040","url_meta":{"origin":26543,"position":5},"title":"Carlos Romero Deschamps se ampar\u00f3 para evitar una orden de aprehensi\u00f3n","author":"Staff","date":"enero 11, 2019","format":false,"excerpt":"Solicit\u00f3 al juez un pago asequible ya que asegur\u00f3 que su situaci\u00f3n econ\u00f3mica es precaria. \u00a0 El l\u00edder nacional del sindicato petrolero, Carlos Romero Deschamps, present\u00f3 una demanda de amparo para pedir que sea suspendida cualquier orden de aprehensi\u00f3n que exista en su contra, en medio de las medidas anunciadas\u2026","rel":"","context":"En \u00abFeatured\u00bb","block_context":{"text":"Featured","link":"https:\/\/mexicocodigorojo.com.mx\/?cat=1724"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/01\/carlos.jpg?fit=660%2C440&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/01\/carlos.jpg?fit=660%2C440&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/01\/carlos.jpg?fit=660%2C440&ssl=1&resize=525%2C300 1.5x"},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p9TedA-6U7","_links":{"self":[{"href":"https:\/\/mexicocodigorojo.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/26543","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mexicocodigorojo.com.mx\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mexicocodigorojo.com.mx\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mexicocodigorojo.com.mx\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/mexicocodigorojo.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=26543"}],"version-history":[{"count":0,"href":"https:\/\/mexicocodigorojo.com.mx\/index.php?rest_route=\/wp\/v2\/posts\/26543\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mexicocodigorojo.com.mx\/index.php?rest_route=\/wp\/v2\/media\/26544"}],"wp:attachment":[{"href":"https:\/\/mexicocodigorojo.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=26543"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mexicocodigorojo.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=26543"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mexicocodigorojo.com.mx\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=26543"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}