Blocks UIF Accounts of Secretary of Economy of Rocha
10 Articles
10 Articles
They report blocking accounts of Ricardo Velarde and related companies. So far there is no official information about the investigation.
Known as "El Pity", Velarde was Undersecretary of Tourism of Sinaloa with Rocha and in charge of the office of that unit, and from November 2024 to October 2025, holder of the Secretariat of Economy
Authorities consider that Velarde Cárdenas has companies that could be related to organized crime. UIF's office blocks accounts of former secretary of Rocha Moya first appeared on Eleven News.
The Financial Intelligence Unit (UIF) included Ricardo Velarde Cárdenas, former Secretary of Economy of Sinaloa and businessman of the restaurant and tourism sector, together with the real estate entrepreneur Jorge Armando Lizárraga Angulo. The measure derives from the agreement 326/2026 of the UIF and also reached companies linked to both ...
Ricardo Velarde and his business partner and at least six of his companies.
CDMX.- The Financial Intelligence Unit (UIF) blocked the bank accounts of Ricardo Velarde Cárdenas, Secretary of Economy of Sinaloa during the government of Rubén Rocha Moya, as well as those of his business partner and at least six of his companies.
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