{"id":81960,"date":"2026-05-20T16:05:34","date_gmt":"2026-05-20T16:05:34","guid":{"rendered":"https:\/\/ferabrajan.com\/portal\/?p=81960"},"modified":"2026-05-20T16:05:34","modified_gmt":"2026-05-20T16:05:34","slug":"hacienda-actua-contra-14-ligados-al-cartel-del-pacifico","status":"publish","type":"post","link":"https:\/\/ferabrajan.com\/portal\/2026\/05\/20\/hacienda-actua-contra-14-ligados-al-cartel-del-pacifico\/","title":{"rendered":"Hacienda act\u00faa contra 14 ligados al C\u00e1rtel del Pac\u00edfico"},"content":{"rendered":"<p>La Secretar\u00eda de Hacienda inform\u00f3 que la Unidad de Inteligencia Financiera (UIF) ya inici\u00f3 el<strong>\u00a0an\u00e1lisis fiscal, financiero y corporativo de 14 personas (12 f\u00edsicas y 2 morales)\u00a0<\/strong>que fueron designadas por el Departamento del Tesoro de los Estados Unidos de presuntamente estar vinculadas a redes criminales relacionadas con el<strong>\u00a0Cartel del Pac\u00edfico,<\/strong>\u00a0asociadas con actividades de tr\u00e1fico de drogas y lavado de dinero.<\/p>\n<div class=\"widget-twitter\">\n<div class=\"twitter-tweet twitter-tweet-rendered\"><iframe id=\"twitter-widget-0\" class=\"\" title=\"X Post\" src=\"https:\/\/platform.twitter.com\/embed\/Tweet.html?dnt=false&amp;embedId=twitter-widget-0&amp;features=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%3D%3D&amp;frame=false&amp;hideCard=false&amp;hideThread=false&amp;id=2057120738847400434&amp;lang=es&amp;origin=https%3A%2F%2Fheraldodemexico.com.mx%2Fnacional%2F2026%2F5%2F20%2Fhacienda-confirma-acciones-contra-14-personas-fisicas-vinculadas-al-cartel-del-pacifico-816002.html&amp;sessionId=1f9512f09d27c04bc50cb059eb255ceb7190f9bf&amp;siteScreenName=heraldodemexico&amp;theme=light&amp;widgetsVersion=6a3ad42b224df%3A1778106238597&amp;width=550px\" frameborder=\"0\" scrolling=\"no\" allowfullscreen=\"allowfullscreen\" data-gtm-yt-inspected-8=\"true\" data-tweet-id=\"2057120738847400434\" data-mce-fragment=\"1\"><\/iframe><\/div>\n<\/div>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone size-medium wp-image-81961\" src=\"https:\/\/ferabrajan.com\/portal\/wp-content\/uploads\/2026\/05\/HIxcaCrWEAEy3aS-228x300.jpg\" alt=\"\" width=\"228\" height=\"300\" srcset=\"https:\/\/ferabrajan.com\/portal\/wp-content\/uploads\/2026\/05\/HIxcaCrWEAEy3aS-228x300.jpg 228w, https:\/\/ferabrajan.com\/portal\/wp-content\/uploads\/2026\/05\/HIxcaCrWEAEy3aS.jpg 516w\" sizes=\"(max-width: 228px) 100vw, 228px\" \/><\/p>\n<p>Informaci\u00f3n en desarrollo\u2026<\/p>\n<p><a href=\"https:\/\/heraldodemexico.com.mx\/nacional\/2026\/5\/20\/hacienda-confirma-acciones-contra-14-personas-fisicas-vinculadas-al-cartel-del-pacifico-816002.html\">Hacienda confirma acciones contra 14 personas f\u00edsicas vinculadas al Cartel del Pac\u00edfico &#8211; El Heraldo de M\u00e9xico<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Unidad de Inteligencia Financiera ya realiza el an\u00e1lisis fiscal, financiero y corporativo de los sujetos vinculados a operaciones con recursos de procedencia il\u00edcita<\/p>\n","protected":false},"author":1,"featured_media":81962,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[52,585],"tags":[4604,4603],"class_list":["post-81960","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","category-principal","tag-secretaria-de-hacienda","tag-unidad-de-inteligencia-financiera"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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