US EditionPablo Gómez's Replacement Is Official: Congress Approves Omar Reyes, Close to garcía Harfuch, at the Uif
7 Articles
7 Articles
The Financial Intelligence Unit (FIU) “will not be an instrument of persecution, but a tool of justice,” said Omar Reyes Colmenares, who yesterday was unanimously ratified as head of that body by the Permanent Committee of the Congress of the Union.
Pablo Gómez has already been replaced: Omar Reyes Colmenares was confirmed as the new head of the Financial Intelligence Unit (UIF) by the Permanent Committee of the Congress of the Union at the session on Wednesday, August 13. This appointment, which follows the departure of Pablo Gómez, is crucial at a time when the fight against money laundering and illicit financing in Mexico. The president of the Board of Directors, @fernandeznorona, takes…
Until a few days ago, the head of the federal prisons was Omar Reyes Colmenares, an official close to Security Secretary Omar García Harfuch who this week was ratified to be head of the Financial Intelligence Unit. The post Reyes Colmenares, to deal with criminals in prison to hunt their finances at the UIF first appeared on SinEmbargo MX.Read the full text in embargo.mx
Omar Reyes Colmenares, a 16-year-old ally of Omar García Harfuch, Secretary of Security of President Claudia Sheinbaum, launched a lifeguard to the Financial Intelligence Unit (UIF) to recover the money-laundering fight in Mexico.Reyes Colmenares, trained as a judicial police and with more than two decades of experience investigating criminals, arrives at the rescue of the UIF in the midst of the U.S. siege against drug cartels, the accusation o…
With 31 votes in favour and zero against, the Permanent Commission unanimously ratified Omar Reyes Colmenares as the new head of the Financial Intelligence Unit (UIF), replacing Pablo Gómez. With pride, in the Prosecutor’s Office of the Federation, we celebrate the ratification of the Assistant Secretary of @Hacienda_Mexico and the Head of the UIF. Her commitment to Mexico inspires and strengthens our mission to serve with legality and justice. …
Unanimously, the plenary of the Permanent Committee of the Congress of the Union, ratified the appointment of Omar Reyes Colmenares as head of the Financial Intelligence Unit of the Ministry of Finance. It is the voice of the MP of MC, Laura... Full note »
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