Financial Intelligence Unit blocks individuals tied to drug cartels
The Financial Intelligence Unit (UIF) added 23 individuals and companies to the blocked persons list, targeting networks linked to synthetic drug distribution. This action aims to disrupt the use of the financial system by groups associated with the Pacific Cartel and the New Michoacan Family.
La UIF designó a nueve personas físicas y 14 empresas vinculadas presuntamente con actividades relacionadas con la distribución de drogas sintéticas. <p><a href="https://www.elfinanciero.com.mx/opinion/javier-coello/2026/04/13/bloqueo-de-cuentas-uif-consecuencias-juridicas-del-nuevo-criterio-de-la-corte/" rel="" target="_blank" title="https://www.elfinanciero.com.mx/opinion/javier-coello/2026/04/13/bloqueo-de-cuentas-uif-consecuencias-juridicas-del-nuevo-criterio-de-la-corte/">La Unidad de Intel...