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All posts tagged "#UnidadInteligenciaFinanciera"

NACIONAL5 años ago

Ricky Riquín: Anaya es investigado por la UIF, confirma Santiago Nieto

El titular de la UIF confirmó que el excandidato presidencial está siendo investigado tras las declaraciones de Emilio Lozoya sobre el caso Odebrecht. Santiago Nieto, titular...
DELICIAS5 años ago

UIF solicita a la Comisión Nacional Bancaria desbloquear cuentas del Municipio de Delicias

La Unidad de Inteligencia Financiera giró un oficio, con número de identificación 110/F/B/7007/000678, a la Comisión Nacional Bancaria y de Valores, para desbloquear de manera inmediata...
DELICIAS5 años ago

Demuestra Eliseo Compeán que cuentas de Delicias si fueron congeladas por la UIF

Con imágenes el Presidente Municipal de Delicias, Eliseo Compeán Fernández, demostró que sin notificación o procedimiento debido, la Unidad de Inteligencia Financiera de la Secretaría de...

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