{"id":27827,"date":"2019-11-27T16:11:54","date_gmt":"2019-11-27T22:11:54","guid":{"rendered":"https:\/\/mexicocodigorojo.com.mx\/?p=27827"},"modified":"2019-11-27T16:11:54","modified_gmt":"2019-11-27T22:11:54","slug":"uif-da-duro-golpe-a-finanzas-del-cartel-de-sinaloa-y-a-emilio-lozoya","status":"publish","type":"post","link":"https:\/\/mexicocodigorojo.com.mx\/?p=27827","title":{"rendered":"UIF da duro golpe a finanzas del C\u00e1rtel de Sinaloa y a Emilio Lozoya"},"content":{"rendered":"<div class=\"newsfull__excerpt\">\n<p>El titular de la Unidad de Inteligencia Financiera se\u00f1al\u00f3 que se congelaron 330 cuentas presuntamente vinculadas con el C\u00e1rtel de Sinaloa\u00a0y que se detect\u00f3 una empresa &#8216;fantasma&#8217; del exdirector de Pemex<\/p>\n<\/div>\n<div class=\"newsfull__line\">\n<div class=\"newsfull__meta\"><strong>Ciudad de M\u00e9xico<\/strong>.-\u00a0<strong>Santiago Nieto Castillo<\/strong>,\u00a0titular de la<strong>\u00a0Unidad de Inteligencia Financiera<\/strong>\u00a0(<strong>UIF<\/strong>),\u00a0inform\u00f3 que la dependencia congel\u00f3 330 cuentas bancarias presuntamente vinculadas con el\u00a0<strong>C\u00e1rtel de Sinaloa<\/strong>\u00a0(<strong>CDS<\/strong>), comandado por\u00a0<strong>Ismael &#8216;Mayo&#8217; Zambada<\/strong>\u00a0y los hijos del<strong>\u00a0&#8216;Chapo&#8217; Guzm\u00e1n<\/strong>.<\/div>\n<\/div>\n<div><\/div>\n<div>\n<p>As\u00ed lo dijo durante su participaci\u00f3n en la conferencia\u00a0<em>El lavado de dinero y la 4T<\/em>, organizada en las instalaciones del\u00a0<strong>Colegio de M\u00e9xico<\/strong>\u00a0(<strong>Colmex<\/strong>):<\/p>\n<blockquote><p>Generamos un bloqueo de cuentas de 330 personas f\u00edsicas y morales presuntamente relacionadas con el C\u00e1rtel de Sinaloa\u00bb.<\/p><\/blockquote>\n<div>\n<div id=\"youtube-59\" class=\"ck-youtube\"><iframe loading=\"lazy\" src=\"https:\/\/www.youtube.com\/embed\/FicGdhDq3gQ\" width=\"640\" height=\"596\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/div>\n<\/div>\n<p>A pesar de que el funcionario no detall\u00f3 el monto de los recursos intervenidos, asegur\u00f3\u00a0que los bloqueos se dieron gracias a informaci\u00f3n obtenida por \u00f3rganos de Inteligencia del Gobierno mexicano.<\/p>\n<p>Santiago Nieto tambi\u00e9n revel\u00f3 que gracias el rastreo de una de las cuentas relacionadas a\u00a0<strong>Emilio Lozoya Austin<\/strong>, exdirector de\u00a0<strong>Petr\u00f3leos Mexicanos<\/strong>\u00a0(<strong>Pemex<\/strong>)\u00a0en el sexenio de<strong>\u00a0Enrique Pe\u00f1a Nieto<\/strong>, se pudo comprobar que el exfuncionario est\u00e1 vinculado a una empresa &#8216;fantasma&#8217; con sede en\u00a0<strong>Veracruz<\/strong>.<\/p>\n<p>Las investigaciones se\u00f1alan que dicha\u00a0empresa se constituy\u00f3 en Poza Rica, Veracruz, con\u00a0Lozoya como apoderado legal y como due\u00f1os un despachador de gasolina y un vendedor de seguros.<\/p>\n<div class=\"sources\">\n<p>Esta nota incluye informaci\u00f3n de:\u00a0<span class=\"sources__name\">sinembargo.mx<\/span><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>El titular de la Unidad de Inteligencia Financiera se\u00f1al\u00f3 que se congelaron 330 cuentas presuntamente vinculadas con el C\u00e1rtel de Sinaloa\u00a0y que se detect\u00f3 una empresa &#8216;fantasma&#8217; del exdirector de Pemex Ciudad de M\u00e9xico.-\u00a0Santiago Nieto Castillo,\u00a0titular de la\u00a0Unidad de Inteligencia Financiera\u00a0(UIF),\u00a0inform\u00f3 que la dependencia congel\u00f3 330 cuentas bancarias presuntamente vinculadas con el\u00a0C\u00e1rtel de Sinaloa\u00a0(CDS), comandado [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":27828,"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":[101],"tags":[740,327],"class_list":{"0":"post-27827","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ciudad-de-mexico","8":"tag-uif","9":"tag-pemex"},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/11\/santiago_nieto_uif.jpg_112278454.jpg?fit=1069%2C563&ssl=1","jetpack-related-posts":[{"id":20240,"url":"https:\/\/mexicocodigorojo.com.mx\/?p=20240","url_meta":{"origin":27827,"position":0},"title":"HACIENDA RASTREA CON EU CUENTAS LIGADAS A \u2018EL CHAPO\u2019 EN M\u00c9XICO: SANTIAGO NIETO","author":"Staff","date":"julio 17, 2019","format":false,"excerpt":"Santiago Nieto, titular de la Unidad de Inteligencia Financiera (UIF) dijo que la dependencia ya rastrea con Estados Unidos movimientos relacionados con \u2018El Chapo\u2019 Santiago Nieto, titular de la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) dijo en conferencia de prensa en Palacio\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\/07\/Santiago_Nieto-1024x683.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\/07\/Santiago_Nieto-1024x683.jpg?fit=1024%2C683&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/07\/Santiago_Nieto-1024x683.jpg?fit=1024%2C683&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2019\/07\/Santiago_Nieto-1024x683.jpg?fit=1024%2C683&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":39075,"url":"https:\/\/mexicocodigorojo.com.mx\/?p=39075","url_meta":{"origin":27827,"position":1},"title":"UIF bloquea mil 939 cuentas de empresas y personas ligadas al CJNG","author":"Staff","date":"junio 3, 2020","format":false,"excerpt":"La Unidad de Inteligencia Financiera (UIF) bloque\u00f3 mil 939 empresas y personas vinculadas con el C\u00e1rtel de Jalisco Nueva Generaci\u00f3n (CJNG) , en un operativo denominado \u201cAgave Azul\u201d. Seg\u00fan el organismo encabezado por\u00a0Santiago Nieto, ejecut\u00f3 acuerdos de bloqueo contra mil 770 personas f\u00edsicas, 167 empresas y dos fideicomisos de la\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\/2020\/06\/5ce6af0b2fb3bb42ee-310519-nieto-as1-1.jpg?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2020\/06\/5ce6af0b2fb3bb42ee-310519-nieto-as1-1.jpg?fit=1200%2C800&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2020\/06\/5ce6af0b2fb3bb42ee-310519-nieto-as1-1.jpg?fit=1200%2C800&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2020\/06\/5ce6af0b2fb3bb42ee-310519-nieto-as1-1.jpg?fit=1200%2C800&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/mexicocodigorojo.com.mx\/wp-content\/uploads\/2020\/06\/5ce6af0b2fb3bb42ee-310519-nieto-as1-1.jpg?fit=1200%2C800&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":26543,"url":"https:\/\/mexicocodigorojo.com.mx\/?p=26543","url_meta":{"origin":27827,"position":2},"title":"UIF rastrea cuentas de Romero Deschamps","author":"Staff","date":"noviembre 6, 2019","format":false,"excerpt":"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. 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