{"id":50464,"date":"2025-03-16T03:12:00","date_gmt":"2025-03-16T09:12:00","guid":{"rendered":"https:\/\/www.elchapucero.com\/?p=50464"},"modified":"2025-03-14T12:39:23","modified_gmt":"2025-03-14T18:39:23","slug":"desbloquean-a-alvarez-puga-e-ines-gomez-mont-del-sistema-financiero","status":"publish","type":"post","link":"https:\/\/www.elchapucero.com\/portal\/noticias\/politica\/desbloquean-a-alvarez-puga-e-ines-gomez-mont-del-sistema-financiero\/","title":{"rendered":"Desbloquean a \u00c1lvarez Puga e In\u00e9s G\u00f3mez Mont del sistema financiero"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Tras a\u00f1os de se\u00f1alamientos por <strong>lavado de dinero y delincuencia organizada<\/strong>, el abogado <strong>V\u00edctor \u00c1lvarez Puga<\/strong> y la conductora <strong>In\u00e9s G\u00f3mez Mont<\/strong> fueron eliminados de la <strong>Lista de Personas Bloqueadas<\/strong> de la <strong>Unidad de Inteligencia Financiera (UIF)<\/strong>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Detalles del desbloqueo<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ud83d\udccc La <strong>UIF envi\u00f3 el acuerdo 51\/2025<\/strong> a las entidades financieras, en cumplimiento del amparo 35\/2024.<br>\ud83d\udccc La lista bloqueaba a individuos con recursos de <strong>procedencia il\u00edcita<\/strong>, impidiendo operaciones financieras.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Antecedentes del caso<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ud83d\udd39 <strong>Investigaci\u00f3n abierta desde 2019<\/strong> por presunta participaci\u00f3n en desv\u00edos de <strong>3,000 millones de pesos<\/strong>.<br>\ud83d\udd39 En 2021, la <strong>FGR solicit\u00f3 ficha roja<\/strong> contra ellos en <strong>190 pa\u00edses<\/strong>.<br>\ud83d\udd39 La UIF argumenta que una <strong>jurisprudencia de la SCJN en 2018<\/strong> ha permitido el desbloqueo de cuentas ligadas a corrupci\u00f3n y narcotr\u00e1fico.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud83d\udcca <strong>Datos clave<\/strong><br>Desde 2014, la UIF ha bloqueado <strong>84,085 cuentas<\/strong>. De estas, <strong>21,960 (26%)<\/strong> han sido desbloqueadas por amparos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tras a\u00f1os de se\u00f1alamientos por lavado de dinero y delincuencia organizada, el abogado V\u00edctor \u00c1lvarez Puga y la conductora In\u00e9s G\u00f3mez Mont fueron eliminados de la Lista de Personas Bloqueadas de la Unidad de Inteligencia Financiera (UIF). Detalles del desbloqueo \ud83d\udccc La UIF envi\u00f3 el acuerdo 51\/2025 a las entidades financieras, en cumplimiento del amparo [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":50465,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","footnotes":""},"categories":[4],"tags":[6540,6539,6538,6541],"class_list":["post-50464","post","type-post","status-publish","format-standard","has-post-thumbnail","category-politica","tag-alvarez-puga","tag-casio-financiero","tag-desboquean-a-inez","tag-ines-gomez-mont-2"],"_links":{"self":[{"href":"https:\/\/www.elchapucero.com\/portal\/wp-json\/wp\/v2\/posts\/50464","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.elchapucero.com\/portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.elchapucero.com\/portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.elchapucero.com\/portal\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.elchapucero.com\/portal\/wp-json\/wp\/v2\/comments?post=50464"}],"version-history":[{"count":1,"href":"https:\/\/www.elchapucero.com\/portal\/wp-json\/wp\/v2\/posts\/50464\/revisions"}],"predecessor-version":[{"id":50467,"href":"https:\/\/www.elchapucero.com\/portal\/wp-json\/wp\/v2\/posts\/50464\/revisions\/50467"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.elchapucero.com\/portal\/wp-json\/wp\/v2\/media\/50465"}],"wp:attachment":[{"href":"https:\/\/www.elchapucero.com\/portal\/wp-json\/wp\/v2\/media?parent=50464"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.elchapucero.com\/portal\/wp-json\/wp\/v2\/categories?post=50464"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.elchapucero.com\/portal\/wp-json\/wp\/v2\/tags?post=50464"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}