Limpias, eight “Agave Azul” operating companies: Santiago Nieto
According to the latest update of the Financial Intelligence Unit (FIU) in charge of Santiago Nieto Castillo, eight of the 28 companies or individuals and legal entities with operations in Querétaro, and that were part of the “Agave Azul” operation, lack financial anomalies.
UIF exhibits 28 Queretaro companies linked to the CJNG
After being subjected to a “financial sweep,” they were declared clean, so they have not been reported, nor do they appear in the last update of the list of legal entities with blocked bank accounts or with irregularities in the national financial system.
- Select factories
- Liang guoen
- Jaime López Salazar
- Silvia Romina Sánchez C.
- ABG premium Group
- Autonomous University of Guadalajara
- Saturn Wired and Computer Networks
- Liang youer
Yesterday, AM from Querétaro released the investigation into “Blue Agave”, where more than twenty accounts were under the FIU’s magnifying glass for possible links (direct or indirect) with the Jalisco Nueva Generación Cartel (CJNG).
UIF block 1,352 bank accounts to criminal groups in CDMX
The entities with the highest number of companies or individuals and legal entities investigated are: Jalisco, where 742 accounts were detected; Mexico City, with a total of 312 and Michoacán with 147.
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