US EditionSheinbaum Proposes Omar Reyes Colmenares for the Uif
7 Articles
7 Articles
President Claudia Sheinbaum confirmed that she will propose to Congress Omar Reyes Colmenares, current head of the Disconcentrated Administrative Body for Prevention and Social Rehabilitation (which controls federal prisons), as the new head of the Financial Intelligence Unit of the Ministry of Finance. “He is a very intelligent man. He was with me working in the city, first in an intelligence area; then he was also responsible for prisons. He i…
Omar Reyes was in Nuevo León days before his appointment as head of the Financial Intelligence Unit (UIF), replacing the brownist politician, Pablo Gómez.The federal official held private and informal meetings with representatives of the state government, the Attorney General's Office and businessmen to introduce himself in advance.TE MAY INTEREST: Peter's Principle present in CoahuilaA Coahuila Omar did not arrive, because in the state's UIF th…
The appointment of the new holder of the UIF has a double and interesting reading: on the one hand, with the departure of Pablo Gómez and the arrival of Omar Reyes Colmenares, President Claudia Sheinbaum makes one of her first appointments entirely decided by her, in a strategic area that occupied a recommendation of her predecessor, which means that the doctor already began to shake the inheritances and impositions of López Obrador and to choos…
La Espinita Andy S. K. Brown* UIF: From Prisons to Monreal Finances: Flagage to Butchery Still in Prison Cárdenas Palomino? High-profile members of the national financial sector spent the weekend in a state of shock, first, to anger. At first they did not believe that the replacement of the failed Pablo Gomez in the Financial Intelligence Unit was going to be a policeman close to the favorite of Palacio Omar García.
This movement aims to strengthen the UIF in the tasks of detection, prevention and combat against the use of resources of illicit origin. By: Roberto Mendoza President Claudia Sheinbaum appointed Omar Reyes Colmenares as the new head of the Financial Intelligence Unit (UIF), replacing Pablo Gómez Álvarez, who will assume the coordination of the work for the design of an electoral reform. The appointment of Reyes Colmenares must be ratified by th…
After Pablo Gómez's departure from the Financial Intelligence Unit (UIF) – to be part of the presidential commission for electoral reform – President Claudia Sheinbaum Pardo confirmed that Omar Reyes Colmenares will take his place. At the same time, she announced that there will be a poll for citizens to participate in the discussion on the [...] The Omar Reyes position will head the UIF in place of Gómez: president appeared first on Contralínea.
Coverage Details
Bias Distribution
- 100% of the sources lean Left
Factuality
To view factuality data please Upgrade to Premium
