{"id":85391,"date":"2024-07-01T09:38:12","date_gmt":"2024-07-01T16:38:12","guid":{"rendered":"https:\/\/fuentesfidedignas.com.mx\/?p=85391"},"modified":"2024-07-01T09:38:12","modified_gmt":"2024-07-01T16:38:12","slug":"eu-y-uif-sancionan-a-lavadores-de-dinero-chinos-y-mexicanos-ligados-al-cartel-de-sinaloa","status":"publish","type":"post","link":"https:\/\/fuentesfidedignas.com.mx\/index.php\/2024\/07\/01\/eu-y-uif-sancionan-a-lavadores-de-dinero-chinos-y-mexicanos-ligados-al-cartel-de-sinaloa\/","title":{"rendered":"EU y UIF sancionan a lavadores de dinero chinos y mexicanos ligados al C\u00e1rtel de Sinaloa"},"content":{"rendered":"\n<p><strong><em>La Oficina para el Control de Bienes Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos, inform\u00f3 que los sancionados son, el mexicano, Diego Acosta Ovalle y los ciudadanos chinos; Tong Peiji y He Jianxuan.<\/em><\/strong><\/p>\n\n\n\n<p>WASHINGTON .-En una trabajo de colaboraci\u00f3n con la Unidad de Inteligencia Financiera (UIF) de M\u00e9xico, el gobierno de Estados Unidos sancion\u00f3 a presuntos lavadores de dinero chinos y mexicanos ligados al C\u00e1rtel de Sinaloa.<\/p>\n\n\n\n<p>La Oficina para el Control de Bienes Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos, inform\u00f3 que los sancionados son, el mexicano, Diego Acosta Ovalle y los ciudadanos chinos; Tong Peiji y He Jianxuan.<\/p>\n\n\n\n<p>La acusaci\u00f3n que justifica las sanciones aplicadas por la OFAC sostiene que Acosta Ovalle, fugitivo en M\u00e9xico, se encarga de recolectar y esconder dinero procedente de la venta de drogas, especialmente las elaboradas con fentanilo; a nombre del C\u00e1rtel de Sinaloa.<\/p>\n\n\n\n<p>Para el caso de los dos ciudadanos de China, el Departamento del Tesoro explica que estos dos operan dentro de Estados Unidos lavando activos il\u00edcitos ligados al C\u00e1rtel de Sinaloa, incluso anotan que Tong Peiji viaj\u00f3 en una ocasi\u00f3n a M\u00e9xico para definir detalles para lavar dinero.<\/p>\n\n\n\n<p>\u201cTambi\u00e9n se encarg\u00f3 de comprar criptomoneda que coloc\u00f3 en cuentas del C\u00e1rtel de Sinaloa y junto con He Jiaxuan, trabaj\u00f3 entregando dinero procedente de la venta de drogas, recolectado entre organizaciones criminales que colaboran con narcotraficantes\u201d, resalta la OFAC.<\/p>\n\n\n\n<p>Formalmente Estados Unidos acusa al ciudadano mexicano y a los dos chinos de, involucramiento e intento de involucramiento para realizar actividades que han contribuido y que poseen un riesgo significativo en la proliferaci\u00f3n internacional de producci\u00f3n de drogas il\u00edcitas.<\/p>\n\n\n\n<blockquote class=\"twitter-tweet\"><p lang=\"en\" dir=\"ltr\">Over the past two years, we have sanctioned over 250 individuals and entities for their role in drug trafficking activities, and we launched the <a href=\"https:\/\/twitter.com\/USTreasury?ref_src=twsrc%5Etfw\">@USTreasury<\/a> Counter-Fentanyl Strike Force to sharpen our efforts.<\/p>&mdash; Secretary Janet Yellen (@SecYellen) <a href=\"https:\/\/twitter.com\/SecYellen\/status\/1803802585700180065?ref_src=twsrc%5Etfw\">June 20, 2024<\/a><\/blockquote> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n\n\n\n<p>La OFAC enfatiz\u00f3 que la imposici\u00f3n de estas sanciones demuestra el compromiso irrevocable del gobierno de Joe Biden, de continuar haciendo lo necesario para desmantelar a las agrupaciones y organizaciones que lavan dinero para el narcotr\u00e1fico.<\/p>\n\n\n\n<p>\u201cCombatir a la amenaza que representan las organizaciones lavadores de dinero en China, es una prioridad clave del Departamento del Tesoro para cortar el flujo del dinero que empodera a los traficantes de drogas y fentanilo\u201d, indic\u00f3 Wally Adeyeno, subsecretario del Tesoro.<\/p>\n\n\n\n<p>En paralelo, la OFAC resalt\u00f3 que la cooperaci\u00f3n y coordinaci\u00f3n con la UIF para la imposici\u00f3n de estas sanciones, es una muestra de la alianza que se tiene con M\u00e9xico para contener y eliminar los fondos con los que se financia el flujo del fentanilo y precursores qu\u00edmicos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Oficina para el Control de Bienes Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos, inform\u00f3 que los sancionados son, el mexicano, Diego Acosta Ovalle y los ciudadanos chinos; Tong Peiji y He Jianxuan. WASHINGTON .-En una trabajo de colaboraci\u00f3n con la Unidad de Inteligencia Financiera (UIF) de M\u00e9xico, el gobierno de Estados Unidos [&hellip;]<\/p>\n","protected":false},"author":50,"featured_media":85392,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[39],"tags":[],"class_list":{"0":"post-85391","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-noticias-nacionales"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EU y UIF sancionan a lavadores de dinero chinos y mexicanos ligados al 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\/2024\/07\/01\/eu-y-uif-sancionan-a-lavadores-de-dinero-chinos-y-mexicanos-ligados-al-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 y UIF sancionan a lavadores de dinero chinos y mexicanos ligados al C\u00e1rtel de Sinaloa - Fuentes Fidedignas\" \/>\n<meta property=\"og:description\" content=\"La Oficina para el Control de Bienes Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos, inform\u00f3 que los sancionados son, el mexicano, Diego Acosta Ovalle y los ciudadanos chinos; Tong Peiji y He Jianxuan. 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