{"id":62510,"date":"2025-06-26T13:56:59","date_gmt":"2025-06-26T19:56:59","guid":{"rendered":"https:\/\/www.bbmnoticias.com\/labravaradiofm\/2025\/06\/26\/cnbv-decreta-intervencion-temporal-de-ci-banco-e-intercam\/"},"modified":"2025-06-26T13:57:08","modified_gmt":"2025-06-26T19:57:08","slug":"cnbv-decreta-intervencion-temporal-de-ci-banco-e-intercam","status":"publish","type":"post","link":"https:\/\/www.bbmnoticias.com\/labravaradiofm\/2025\/06\/26\/cnbv-decreta-intervencion-temporal-de-ci-banco-e-intercam\/","title":{"rendered":"CNBV decreta intervenci\u00f3n temporal de CI Banco e Intercam"},"content":{"rendered":"<div style=\"margin-top: 0px; margin-bottom: 0px;\" class=\"sharethis-inline-share-buttons\" ><\/div>\n<p>La Junta de Gobierno de la <strong>Comisi\u00f3n Nacional Bancaria y de Valores<\/strong> (<strong>CNBV<\/strong>) decret\u00f3 la intervenci\u00f3n gerencial temporal de la instituciones bancarias: CI Banco e Intercam Banco.<\/p>\n\n\n\n<p>Dicha intervenci\u00f3n ocurre tras los se\u00f1alamientos de Estados Unidos contra estas dos instituciones financieras mexicanas por<strong> lavado de dinero <\/strong>y relaciones con la <strong>delincuencia organizada.<\/strong><\/p>\n\n\n\n<p>\u201cLa intervenci\u00f3n tiene el objetivo de sustituir a sus \u00f3rganos administrativos y a sus&nbsp;representantes legales&nbsp;con el prop\u00f3sito de salvaguardar los derechos de los&nbsp;ahorradores&nbsp;y&nbsp;clientes&nbsp;de dichas instituciones, dadas las implicaciones que en estos bancos puedan tener las medidas anunciadas por el&nbsp;Departamento del Tesoro&nbsp;de Estados Unidos de Am\u00e9rica\u201d, apunt\u00f3 en un comunicado.<\/p>\n\n\n\n<p>La CNBV dej\u00f3 en claro que las autoridades financieras&nbsp;mantienen la confianza en la solidez y resiliencia del&nbsp;<strong>sistema financiero mexicano.<\/strong><\/p>\n\n\n\n<p>La Red de Control de Delitos Financieros del<strong> Departamento del Tesoro de Estados Unidos<\/strong> se\u00f1al\u00f3 a tres instituciones financieras mexicanas en una lista de entidades bajo observaci\u00f3n por presunto lavado de dinero y relaciones con el <strong>crimen organizado<\/strong>.<\/p>\n\n\n\n<p>lLas instituciones financieras se\u00f1aladas por actividades il\u00edcitas fueron CI Banco, Intercam y Vector Casa de Bolsa, \u00e9sta \u00faltima propiedad del empresario <strong>Alfonso Romo<\/strong>, quien fue jefe de la Oficina de la Presidencia durante el Gobierno de <strong>Andr\u00e9s Manuel L\u00f3pez Obrador<\/strong> (2018-2024).<\/p>\n\n\n\n<p>La presidenta de M\u00e9xico, <strong>Claudia Sheinbaum Pardo<\/strong>, exigi\u00f3 al Gobierno de Estados Unidos que presente \u201cpruebas\u201d sobre las acusaciones contra las tres entidades financieras.<\/p>\n\n\n\n<p>\u201cNo hay ninguna prueba, son dichos. Pero no hay pruebas de d\u00f3nde est\u00e1 el lavado de dinero. Entonces, \u00bfcu\u00e1l es nuestra posici\u00f3n? Si hay pruebas, se act\u00faa. No hay impunidad. No importa qui\u00e9n sea. Pero si no hay pruebas, pues no se puede actuar, como en cualquier delito\u201d, se\u00f1al\u00f3 la mandataria durante su conferencia matutina en Palacio Nacional.<\/p>\n\n\n\n<p>Sheinbaum asegur\u00f3 que Estados Unidos no entreg\u00f3 m\u00e1s informaci\u00f3n pero a\u00fan as\u00ed la Comisi\u00f3n Nacional Bancaria y de Valores y la UIF iniciaron una investigaci\u00f3n en la que encontraron \u201cfaltas administrativas\u201d las cuales fueron sancionadas, y se encontr\u00f3 tambi\u00e9n que las transacciones con empresas chinas \u201cno tienen nada qu\u00e9 ver con lavado de dinero\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Junta de Gobierno de la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) decret\u00f3 la intervenci\u00f3n gerencial temporal de la instituciones bancarias: CI Banco e Intercam Banco. Dicha intervenci\u00f3n ocurre tras los se\u00f1alamientos de Estados Unidos contra estas dos instituciones financieras mexicanas por lavado de dinero y relaciones con la delincuencia organizada. \u201cLa intervenci\u00f3n tiene [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":62512,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[948,2],"tags":[],"class_list":{"0":"post-62510","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-internacional","8":"category-oaxaca"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CNBV decreta intervenci\u00f3n temporal de CI Banco e Intercam - LA BRAVA RADIO<\/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:\/\/www.bbmnoticias.com\/blog\/2025\/06\/26\/cnbv-decreta-intervencion-temporal-de-ci-banco-e-intercam\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CNBV decreta intervenci\u00f3n temporal de CI Banco e Intercam - LA BRAVA RADIO\" \/>\n<meta property=\"og:description\" content=\"La Junta de Gobierno de la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) decret\u00f3 la intervenci\u00f3n gerencial temporal de la instituciones bancarias: CI Banco e Intercam Banco. Dicha intervenci\u00f3n ocurre tras los se\u00f1alamientos de Estados Unidos contra estas dos instituciones financieras mexicanas por lavado de dinero y relaciones con la delincuencia organizada. \u201cLa intervenci\u00f3n tiene [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.bbmnoticias.com\/blog\/2025\/06\/26\/cnbv-decreta-intervencion-temporal-de-ci-banco-e-intercam\/\" \/>\n<meta property=\"og:site_name\" content=\"LA BRAVA RADIO\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-26T19:56:59+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-26T19:57:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.bbmnoticias.com\/labravaradiofm\/wp-content\/uploads\/sites\/5\/2025\/06\/intercam-banco-ci-banco.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"1536\" \/>\n\t<meta property=\"og:image:height\" content=\"1024\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"Agencias\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Agencias\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.bbmnoticias.com\\\/blog\\\/2025\\\/06\\\/26\\\/cnbv-decreta-intervencion-temporal-de-ci-banco-e-intercam\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.bbmnoticias.com\\\/labravaradiofm\\\/2025\\\/06\\\/26\\\/cnbv-decreta-intervencion-temporal-de-ci-banco-e-intercam\\\/\"},\"author\":{\"name\":\"Agencias\",\"@id\":\"https:\\\/\\\/www.bbmnoticias.com\\\/labravaradiofm\\\/#\\\/schema\\\/person\\\/e9a200bc149fc660a8378690d59f3393\"},\"headline\":\"CNBV decreta intervenci\u00f3n temporal de CI Banco e Intercam\",\"datePublished\":\"2025-06-26T19:56:59+00:00\",\"dateModified\":\"2025-06-26T19:57:08+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.bbmnoticias.com\\\/labravaradiofm\\\/2025\\\/06\\\/26\\\/cnbv-decreta-intervencion-temporal-de-ci-banco-e-intercam\\\/\"},\"wordCount\":391,\"image\":{\"@id\":\"https:\\\/\\\/www.bbmnoticias.com\\\/blog\\\/2025\\\/06\\\/26\\\/cnbv-decreta-intervencion-temporal-de-ci-banco-e-intercam\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.bbmnoticias.com\\\/labravaradiofm\\\/wp-content\\\/uploads\\\/sites\\\/5\\\/2025\\\/06\\\/intercam-banco-ci-banco.webp\",\"articleSection\":[\"INTERNACIONAL\",\"LOCAL\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.bbmnoticias.com\\\/labravaradiofm\\\/2025\\\/06\\\/26\\\/cnbv-decreta-intervencion-temporal-de-ci-banco-e-intercam\\\/\",\"url\":\"https:\\\/\\\/www.bbmnoticias.com\\\/blog\\\/2025\\\/06\\\/26\\\/cnbv-decreta-intervencion-temporal-de-ci-banco-e-intercam\\\/\",\"name\":\"CNBV decreta intervenci\u00f3n temporal de CI Banco e Intercam - 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