{"id":800928,"date":"2025-06-26T21:28:46","date_gmt":"2025-06-27T03:28:46","guid":{"rendered":"https:\/\/www.eldemocrata.com\/?p=800928"},"modified":"2025-06-26T21:28:50","modified_gmt":"2025-06-27T03:28:50","slug":"cnbv-tambien-interviene-a-vector-casa-de-bolsa-ligada-a-alfonso-romo","status":"publish","type":"post","link":"https:\/\/www.eldemocrata.com\/?p=800928","title":{"rendered":"CNBV tambi\u00e9n interviene a Vector, casa de bolsa ligada a Alfonso Romo"},"content":{"rendered":"\n<ul class=\"wp-block-list\">\n<li>Ampl\u00eda medidas tras se\u00f1alamientos del Departamento del Tesoro de Estados Unidos por presunto lavado de dinero<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Carlos Guzm\u00e1n | Corresponsal CDMX.- La Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) inform\u00f3 este jueves por la noche que intervendr\u00e1 de manera gerencial a Vector Casa de Bolsa, firma financiera ligada al empresario Alfonso Romo, cercano al presidente Andr\u00e9s Manuel L\u00f3pez Obrador.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La medida se anunci\u00f3 casi ocho horas despu\u00e9s de que la CNBV comunicara la intervenci\u00f3n de CI Banco e Intercam Banco, a ra\u00edz de una acusaci\u00f3n del Departamento del Tesoro de Estados Unidos, que se\u00f1ala que estas tres instituciones facilitaron operaciones vinculadas al narcotr\u00e1fico, incluyendo la gesti\u00f3n de recursos de Genaro Garc\u00eda Luna y del C\u00e1rtel del Golfo durante el sexenio pasado.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cCon fundamento en el art\u00edculo 129 de la Ley de Instituciones de Cr\u00e9dito y con el fin de proteger los intereses del p\u00fablico ahorrador y acreedores, la Junta de Gobierno de la CNBV decret\u00f3 la intervenci\u00f3n gerencial temporal de dos instituciones bancarias: CI Banco, S.A., e Intercam Banco, S.A.\u201d, public\u00f3 la Comisi\u00f3n en su cuenta oficial de X (@cnbvmx).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Posteriormente, ampli\u00f3 la medida a Vector Casa de Bolsa, y en los tres casos sustituir\u00e1 temporalmente a los \u00f3rganos administrativos y representantes legales de las instituciones, con el fin de \u201csalvaguardar los derechos de los ahorradores y clientes\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La decisi\u00f3n ocurre tras un informe de la Red de Control de Delitos Financieros (FinCEN) del Tesoro estadounidense, que acusa a CI Banco, Intercam Banco y Vector de jugar un papel clave en el lavado de millones de d\u00f3lares relacionados con el tr\u00e1fico de opioides y la adquisici\u00f3n de precursores qu\u00edmicos para producir fentanilo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cFacilitadores financieros como CIBanco, Intercam y Vector est\u00e1n facilitando el envenenamiento de innumerables estadounidenses al transferir dinero en nombre de los c\u00e1rteles\u201d, acus\u00f3 Scott Bessent, secretario del Tesoro de EU.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Seg\u00fan el reporte, CI Banco y Intercam manejan m\u00e1s de 7 mil y 4 mil millones de d\u00f3lares en activos, respectivamente, mientras que Vector administra casi 11 mil millones de d\u00f3lares.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sheinbaum: \u201cNo hay pruebas, s\u00f3lo dichos\u201d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Horas antes del anuncio de la CNBV, la presidenta Claudia Sheinbaum desestim\u00f3 las acusaciones del Tesoro de EU, se\u00f1alando que se basan en \u201cdichos, pero no hay pruebas\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cSi hay pruebas, se act\u00faa. No hay impunidad, no importa qui\u00e9n sea. Pero se tiene que demostrar con pruebas contundentes, no con dichos\u201d, afirm\u00f3 en conferencia matutina.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sheinbaum recalc\u00f3 que las transferencias se\u00f1aladas en el reporte corresponden a operaciones legales entre empresas mexicanas y chinas, y que las autoridades mexicanas \u2014incluida la Unidad de Inteligencia Financiera (UIF) y la propia CNBV\u2014 solo hallaron faltas administrativas, ya sancionadas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tambi\u00e9n record\u00f3 el caso del general Salvador Cienfuegos, detenido por la DEA y posteriormente liberado por falta de pruebas, para poner en contexto la cautela de su gobierno ante los se\u00f1alamientos estadounidenses.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cM\u00e9xico no es pi\u00f1ata de nadie\u201d, sentenci\u00f3. \u201cSi hay pruebas, actuamos. Pero no aceptamos acusaciones sin sustento legal\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Finalmente, Sheinbaum insisti\u00f3 en que existe colaboraci\u00f3n con EU en temas financieros y de seguridad, pero sin subordinaci\u00f3n. Las autoridades mexicanas \u2014reiter\u00f3\u2014 seguir\u00e1n trabajando para mantener la solidez y estabilidad del sistema financiero nacional.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ampl\u00eda medidas tras se\u00f1alamientos del Departamento del Tesoro de Estados Unidos por presunto lavado de dinero Carlos Guzm\u00e1n | Corresponsal CDMX.- La Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) inform\u00f3 este jueves por la noche que intervendr\u00e1 de manera gerencial a Vector Casa de Bolsa, firma financiera ligada al empresario Alfonso Romo, cercano al presidente &hellip;<\/p>\n","protected":false},"author":35,"featured_media":800929,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[11057,2447],"class_list":["post-800928","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","tag-alfonso-romo","tag-cnbv"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - 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