{"id":40330,"date":"2026-07-24T17:00:09","date_gmt":"2026-07-24T22:00:09","guid":{"rendered":"https:\/\/campeche-noticias.com\/?p=40330"},"modified":"2026-07-24T17:48:47","modified_gmt":"2026-07-24T17:48:47","slug":"mexico-denuncio-formalmente-ante-la-fgr-a-empresas-y-prestanombres-del-cjng-antes-de-sanciones-de-ee-uu","status":"publish","type":"post","link":"https:\/\/campeche-noticias.com\/?p=40330","title":{"rendered":"M\u00e9xico denunci\u00f3 formalmente ante la FGR a empresas y prestanombres del CJNG antes de sanciones de EE. UU."},"content":{"rendered":"<p>\ud83d\udd38El Secretario de Seguridad, Omar Garc\u00eda Harfuch, confirm\u00f3 que la Unidad de Inteligencia Financiera procedi\u00f3 penalmente contra la red financiera del c\u00e1rtel previo a la acci\u00f3n del Departamento del Tesoro.<\/p>\n<p>#NACIONAL | El Gobierno de M\u00e9xico interpuso una denuncia penal ante la Fiscal\u00eda General de la Rep\u00fablica (FGR) en contra de las personas f\u00edsicas y empresas vinculadas al C\u00e1rtel Jalisco Nueva Generaci\u00f3n (CJNG) antes de que la Oficina de Control de Activos Extranjeros (OFAC) de Estados Unidos anunciara sus sanciones.<\/p>\n<p>As\u00ed lo precis\u00f3 el secretario de Seguridad y Protecci\u00f3n Ciudadana, Omar Garc\u00eda Harfuch, al referirse a la reciente acci\u00f3n coordinada en la que la Unidad de Inteligencia Financiera (UIF) bloque\u00f3 las cuentas bancarias de 55 sujetos y compa\u00f1\u00edas fachada se\u00f1aladas por lavado de dinero, tr\u00e1fico de fentanilo y huachicol.<\/p>\n<p>De acuerdo con el titular de la SSPC, los an\u00e1lisis de la UIF permitieron identificar de manera oportuna discrepancias entre los ingresos reportados ante el Servicio de Administraci\u00f3n Tributaria (SAT) y los movimientos millonarios observados dentro del sistema financiero nacional.<\/p>\n<p>Dichas anomal\u00edas derivaron en la detecci\u00f3n de esquemas corporativos con nula actividad comercial real que operaban en ramos agropecuarios, inmobiliarios, textiles y de hidrocarburos, utilizados para reinsertar recursos il\u00edcitos al flujo legal.<\/p>\n<p>Garc\u00eda Harfuch subray\u00f3 que la actuaci\u00f3n previa de las instituciones de inteligencia en M\u00e9xico evidencia la efectividad de las investigaciones locales y la sincronizaci\u00f3n con las autoridades estadounidenses para golpear la infraestructura econ\u00f3mica del grupo delictivo.<\/p>\n<p>Las acciones conjuntas buscan inhabilitar la capacidad operativa y de reclutamiento de las c\u00e9lulas criminales mediante el cerco a sus redes de financiamiento en ambos lados de la frontera.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ud83d\udd38El Secretario de Seguridad, Omar Garc\u00eda Harfuch, confirm\u00f3 que la Unidad de Inteligencia Financiera procedi\u00f3<\/p>\n","protected":false},"author":1,"featured_media":40332,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-40330","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>M\u00e9xico denunci\u00f3 formalmente ante la FGR a empresas y prestanombres del CJNG antes de sanciones de EE. 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