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Mexico Freezes 10 Sinaloa Officials' Accounts After U.S. Cartel Charges
Mexico · Anti-Corruption Key Facts —Mexico's Financial Intelligence Unit (UIF) froze accounts of 10 Sinaloa officials. President Claudia Sheinbaum conf
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aristeguinoticias.com
Confirma UIF bloqueo ‘preventivo’ a Rocha y acusados por Estados Unidos
Las autoridades ejecutaron la inmovilización preventiva de los recursos bancarios, con el objetivo de "proteger la integridad del sistema financiero nacional", confirmó el…
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upi.com
Mexico freezes accounts of officials accused by United States - UPI.com
Mexico's Financial Intelligence Unit said it has temporarily frozen the bank accounts of Rubén Rocha Moya -- the Sinaloa governor on leave
