{"id":8682,"date":"2019-08-29T16:09:19","date_gmt":"2019-08-29T21:09:19","guid":{"rendered":"https:\/\/enlacescorporativos.com\/?p=8682"},"modified":"2019-08-29T16:09:19","modified_gmt":"2019-08-29T21:09:19","slug":"cuentas-bloquedas-por-la-uif-suman-casi-4000-mdp-santiago-nieto","status":"publish","type":"post","link":"https:\/\/enlacescorporativos.com\/en\/2019\/08\/29\/cuentas-bloquedas-por-la-uif-suman-casi-4000-mdp-santiago-nieto\/","title":{"rendered":"Cuentas bloquedas por la UIF suman casi 4,000 mdp: Santiago Nieto"},"content":{"rendered":"<div><img src='https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto.jpg' style='max-width:600px;' \/><\/p>\n<div>\n<p><a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\">Forbes M\u00e9xico<\/a>.<br \/>\n <a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/cuentas-bloquedas-por-la-uif-suman-casi-4000-mdp-santiago-nieto\/\">Cuentas bloquedas por la UIF suman casi 4,000 mdp: Santiago Nieto<\/a><\/p>\n<div><img fetchpriority=\"high\" decoding=\"async\" width=\"2199\" height=\"1237\" src=\"https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto.jpg\" class=\"attachment-full size-full wp-post-image\" alt=\"\" style=\"margin-bottom: 15px;\" srcset=\"https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto.jpg 2199w, https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto-300x169.jpg 300w, https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto-768x432.jpg 768w, https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto-1024x576.jpg 1024w, https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto-600x338.jpg 600w, https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto-200x113.jpg 200w, https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto-1280x720.jpg 1280w, https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto-640x360.jpg 640w, https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto-320x180.jpg 320w\" sizes=\"(max-width: 2199px) 100vw, 2199px\" data-full-size=\"https:\/\/cdn.forbes.com.mx\/2019\/08\/santiago-nieto.jpg\" data-caption=\"Santiago Nieto, titular de la Unidad de Inteligencia Financiera (UIF). (Foto: Notimex)\" data-description=\"\" \/><\/div>\n<p><strong>Notimex.<\/strong>&#8211; En lo que va de esta administraci\u00f3n, la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) ha bloqueado cuentas por casi 4,000 millones de pesos por diversos delitos, inform\u00f3 su titular, Santiago Nieto.<\/p>\n<p>Al participar en el Segundo Congreso de Prevenci\u00f3n de Lavado, el financiero detall\u00f3 que con datos preliminares al 15 de agosto de este a\u00f1o, la UIF ha realizado de forma directa 129 bloqueos a 601 personas por un monto de 3,271 millones 882,376 pesos.<\/p>\n<p>En tanto, los bloqueos a terceros relacionados ascienden a 558 millones 175,477 pesos, con lo que el monto bloqueado llega casi a los 4,000 millones de pesos, equivalente a poco m\u00e1s de 42 millones de d\u00f3lares, a\u00f1adi\u00f3.<\/p>\n<p>Nieto coment\u00f3 que estos montos se mueven de acuerdo a los amparos interpuestos, pues si se otorgan suspensiones, el dinero se libera y, por tanto, disminuye parte de los montos bloqueados.<\/p>\n<p><em><strong>Te recomendamos: <a title=\"En nueva credencial del INE podr\u00edas elegir no mostrar tu g\u00e9nero\" href=\"https:\/\/www.forbes.com.mx\/en-nueva-credencial-del-ine-podrias-elegir-no-mostrar-tu-genero\/\">En nueva credencial del INE podr\u00edas elegir no mostrar tu g\u00e9nero<\/a><\/strong><\/em><\/p>\n<p><a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/cuentas-bloquedas-por-la-uif-suman-casi-4000-mdp-santiago-nieto\/\">Cuentas bloquedas por la UIF suman casi 4,000 mdp: Santiago Nieto<\/a><br \/>\n<a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/author\/forbes-staff\/\">Forbes Staff<\/a><\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Forbes M\u00e9xico. Cuentas bloquedas por la UIF suman casi 4,000 mdp: Santiago Nieto Notimex.&#8211; En lo que va de esta administraci\u00f3n, la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) ha bloqueado cuentas por casi 4,000 millones de pesos por diversos delitos, inform\u00f3 su titular, Santiago Nieto. Al participar [&hellip;]<\/p>","protected":false},"author":91,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-8682","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/8682","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/users\/91"}],"replies":[{"embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/comments?post=8682"}],"version-history":[{"count":0,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/8682\/revisions"}],"wp:attachment":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/media?parent=8682"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/categories?post=8682"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/tags?post=8682"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}