{"id":9262,"date":"2026-05-19T00:12:00","date_gmt":"2026-05-19T07:12:00","guid":{"rendered":"https:\/\/buenosdiasbcs.com\/?p=9262"},"modified":"2026-05-18T20:13:20","modified_gmt":"2026-05-19T03:13:20","slug":"uif-confirma-que-bloqueo-las-cuentas-bancarias-de-rocha-moya","status":"publish","type":"post","link":"https:\/\/buenosdiasbcs.com\/?p=9262","title":{"rendered":"UIF confirma que bloque\u00f3 las cuentas bancarias de Rocha Moya"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" id=\"h-la-uif-explico-que-la-inclusion-de-rocha-moya-y-otros-nueve-funcionarios-en-la-lista-de-personas-bloqueadas-se-realizo-con-caracter-estrictamente-preventivo\">La UIF explic\u00f3 que la inclusi\u00f3n de Rocha Moya y otros nueve funcionarios en la Lista de Personas Bloqueadas se realiz\u00f3 con car\u00e1cter \u201cestrictamente preventivo\u201d.<\/h2>\n\n\n\n<p>La Unidad de Inteligencia Financiera (UIF) confirm\u00f3 el bloqueo de cuentas bancarias de Rub\u00e9n Rocha Moya, as\u00ed como de otros nueve funcionarios, tras las acusaciones emitidas por Estados Unidos por presuntos v\u00ednculos con Los Chapitos.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-alerta-y-prevencion\">Alerta y prevenci\u00f3n<\/h2>\n\n\n\n<p>De acuerdo con el organismo mexicano, la inclusi\u00f3n de estas personas en la Lista de Personas Bloqueadas se realiz\u00f3 con car\u00e1cter \u201cestrictamente preventivo\u201d, derivado de reportes generados por instituciones del sistema financiero nacional.<\/p>\n\n\n\n<p>La UIF precis\u00f3 que estos alertamientos surgieron luego de que autoridades estadounidenses se\u00f1alaran a los implicados de presuntamente recibir sobornos de los hijos de Joaqu\u00edn \u201cEl Chapo\u201d Guzm\u00e1n, a cambio de permitir sus operaciones il\u00edcitas sin intervenci\u00f3n oficial.<\/p>\n\n\n\n<p>Los bancos, al identificar a los se\u00f1alados como Personas Pol\u00edticamente Expuestas (PEP), activaron sus mecanismos de monitoreo y cumplimiento, lo que deriv\u00f3 en la inmovilizaci\u00f3n preventiva de sus recursos.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-medida-preventiva-no-definitiva\">Medida preventiva, no definitiva<\/h2>\n\n\n\n<p>La UIF explic\u00f3 que el congelamiento de cuentas no constituye una resoluci\u00f3n definitiva ni implica la acreditaci\u00f3n de responsabilidad penal o administrativa. Se trata, indic\u00f3, de una acci\u00f3n preventiva de car\u00e1cter administrativo.<\/p>\n\n\n\n<p>En este sentido, el organismo detall\u00f3 que las personas incluidas en la lista cuentan con mecanismos legales para defenderse, como la Garant\u00eda de Audiencia, as\u00ed como la posibilidad de interponer recursos administrativos o jurisdiccionales, incluyendo amparos, para solicitar el desbloqueo de sus cuentas.<\/p>\n\n\n\n<p>Asimismo, inform\u00f3 que contin\u00faa el an\u00e1lisis de informaci\u00f3n y documentaci\u00f3n relacionada con los casos, bajo criterios t\u00e9cnicos e institucionales aplicados de manera regular en el sistema financiero mexicano.<\/p>\n\n\n\n<p>El anuncio ocurre despu\u00e9s de que la presidenta Claudia Sheinbaum aclarara en su conferencia matutina que el bloqueo no deriva de una investigaci\u00f3n directa de la UIF, sino de un procedimiento autom\u00e1tico vinculado a la cooperaci\u00f3n financiera internacional.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><em>\u201cLos bancos de aqu\u00ed como tienen relaci\u00f3n con los bancos de Estados Unidos, toman una serie de medidas y de manera autom\u00e1tica, preventivamente lo hace la UIF\u201d, se\u00f1al\u00f3 la mandataria.<\/em><\/p>\n<\/blockquote>\n\n\n\n<p>Sheinbaum tambi\u00e9n se\u00f1al\u00f3 que el bloqueo responde a la existencia de \u00f3rdenes de aprehensi\u00f3n en Estados Unidos contra las diez personas se\u00f1aladas, lo que activ\u00f3 los mecanismos de alerta dentro del sistema bancario.<\/p>\n\n\n\n<p>Con informaci\u00f3n de Infobae<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La UIF explic\u00f3 que la inclusi\u00f3n de Rocha Moya y otros nueve funcionarios en la Lista de Personas Bloqueadas se&#8230;<\/p>\n","protected":false},"author":2,"featured_media":9263,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[32],"tags":[],"class_list":["post-9262","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-la-nacion"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v27.6) - 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