US EditionAsked Uif in 2024 Payments to garcía Luna
18 Articles
18 Articles
The Secretary of Finance and Public Credit, Edgar Amador, reported yesterday that the temporary intervention of the National Banking and Securities Commission (CNBV) in Intercam Banco, CIBanko and Vector Casa de Bolsa was intended to protect users' savings and preserve the stability of the Mexican financial system, after the U.S. Treasury Department identified them as possible facilitators of money laundering for drug cartels.
The coordinator of Morena’s deputies, Ricardo Monreal, came out in defense of businessman Alfonso Romo, after the bank he owns was designated by the U.S. government for money laundering. In a press conference, Morena’s deputy said that Alfonso Romo, who owns the Vector Casa de Bolsa company, is a patriot. “I have a good opinion of him because he is not only a patriot, his business from my point of view is legal, honest,” he said to the media. Al…
Cd. of Mexico.- The financial transactions related to the former Secretary of Public Security, Genaro García Luna, through Vector Casa de Bolsa, of the regional businessman Alfonso Romo, were investigated by the Mexican authorities since last year. Nunvav Inc, company of Samuel and Alexis Weinberg, whom the 4T government considers as the surnames of García Luna, arrested in the United States and accused of narco, transferred 47 million dollars t…
By Alejandra Del Río On June 25th and 26th, 2025, a bomb was released that has heavily contaminated Mexican public opinion, the U.S. Treasury Department, sanctioned through its financial crime control network three Mexican financial institutions—CIBanco, Intercam Banco and Vector Casa de Bolsa, this last property of Alfonso Romo, who was the honorable head of the Office of President under President López Obrador—for having facilitated the launde…
López Obrador and Sheinbaum Covered up Millionaire Money Laundering From Vector Casa De Bolsa: Loret
CDMX, June 27, 2025.- López Obrador and Claudia Sheinbaum covered up a millionaire money laundering, linked to one of their most influential figures in the governments of the Fourth Transformation because they knew the list of companies through which Genaro García Luna's money went. This is what journalist Carlos Loret... Read more →
CDMX Iván Alamillo Nunvav Inc, a company of Samuel and Alexis Weinberg, whom the Mexican government considers to be the surnames of Genaro García Luna, transferred $47 million to Vector Casa de Bolsa, owned by Alfonso Romo Garza, former head of the Office of the President of the Republic during the government of López Obrador. The transfers to Vector were investigated by the Financial Intelligence Unit (UIF) as part of the civil lawsuit that t…
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