{"id":143837,"date":"2026-10-03T12:33:06","date_gmt":"2026-10-03T19:33:06","guid":{"rendered":"https:\/\/fuentesfidedignas.com.mx\/?p=143837"},"modified":"2026-10-03T12:33:12","modified_gmt":"2026-10-03T19:33:12","slug":"eu-liga-a-gasolineras-bares-y-casas-de-cambio-con-cartel-de-sinaloa","status":"publish","type":"post","link":"https:\/\/fuentesfidedignas.com.mx\/index.php\/2026\/10\/03\/eu-liga-a-gasolineras-bares-y-casas-de-cambio-con-cartel-de-sinaloa\/","title":{"rendered":"EU liga a gasolineras, bares y casas de cambio con C\u00e1rtel de Sinaloa"},"content":{"rendered":"\n


A trav\u00e9s de OFAC, el Departamento del Tesoro de EU sancion\u00f3 a 25 empresas vinculadas con \u2018La Mayiza\u2019, facci\u00f3n del C\u00e1rtel de Sinaloa; entre los negocios hay gasolineras, casas de cambio y m\u00e1s.<\/em><\/strong><\/p>\n\n\n\n

Cargar gasolina o pagar el gas. Cambiar pesos por d\u00f3lares. Pagar la cuenta de una cena. Nadie se pregunta qui\u00e9n es due\u00f1o del negocio mientras el servicio funcione. Sin embargo, el Departamento del Tesoro de EU revel\u00f3 una lista de empresas vinculadas con el C\u00e1rtel de Sinaloa.<\/p>\n\n\n\n

En el mismo documento en el que EU liga al exesposo de Marina del Pilar \u00c1vila, gobernadora de Baja California, con el C\u00e1rtel de Sinaloa, la Oficina de Control de Activos Extranjeros (OFAC) sanciona a casi 50 objetivos \u201425 empresas y 21 personas\u2014 ligados al \u2018Mayito flaco\u2019, hijo de Ismael \u2018El Mayo Zambada, y cabecilla de \u2018La Mayiza\u2019.<\/p>\n\n\n\n

Similar a lo que ocurre con las gasolineras del CJNG que operan en M\u00e9xico, esta nueva lista de 25 empresas muestra negocios que parecer\u00edan comunes como casas de cambio, una firma de servicios hoteleros, un bar y un restaurante.<\/p>\n\n\n\n

De acuerdo con el Departamento del Tesoro, cada empresa est\u00e1 vinculada con alguna de ocho personas se\u00f1aladas de trabajar para el C\u00e1rtel de Sinaloa o de apoyarlo.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

\u00bfQu\u00e9 empresas sancion\u00f3 EU por presuntos v\u00ednculos con el C\u00e1rtel de Sinaloa?<\/h2>\n\n\n\n

Esta es la lista de empresas sancionadas por EU<\/strong>, agrupadas por el operador al que el Tesoro las liga.<\/p>\n\n\n\n

Las casas de cambio del C\u00e1rtel de Sinaloa en Tijuana y Mexicali<\/h3>\n\n\n\n

Estos son los negocios que OFAC describe con m\u00e1s detalles. Se trata de Galerias Centro Cambiario<\/strong>, conocida como Magic Casa de Cambio<\/strong>, que se encuentra en Tijuana, Baka California, y se vincula con Ilia Elizabeth Felix Rivera.<\/p>\n","protected":false},"excerpt":{"rendered":"

A trav\u00e9s de OFAC, el Departamento del Tesoro de EU sancion\u00f3 a 25 empresas vinculadas con \u2018La Mayiza\u2019, facci\u00f3n del C\u00e1rtel de Sinaloa; entre los negocios hay gasolineras, casas de cambio y m\u00e1s. Cargar gasolina o pagar el gas. Cambiar pesos por d\u00f3lares. Pagar la cuenta de una cena. Nadie se pregunta qui\u00e9n es due\u00f1o […]<\/p>\n","protected":false},"author":21,"featured_media":143839,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[39],"tags":[],"class_list":["post-143837","post","type-post","status-publish","format-standard","has-post-thumbnail","category-noticias-nacionales"],"yoast_head":"\nEU liga a gasolineras, bares y casas de cambio con C\u00e1rtel de Sinaloa - Fuentes Fidedignas<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fuentesfidedignas.com.mx\/index.php\/2026\/10\/03\/eu-liga-a-gasolineras-bares-y-casas-de-cambio-con-cartel-de-sinaloa\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU liga a gasolineras, bares y casas de cambio con C\u00e1rtel de Sinaloa - Fuentes Fidedignas\" \/>\n<meta property=\"og:description\" content=\"A trav\u00e9s de OFAC, el Departamento del Tesoro de EU sancion\u00f3 a 25 empresas vinculadas con \u2018La Mayiza\u2019, facci\u00f3n del C\u00e1rtel de Sinaloa; entre los negocios hay gasolineras, casas de cambio y m\u00e1s. 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