{"id":89395,"date":"2026-10-13T13:49:43","date_gmt":"2026-10-13T19:49:43","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=89395"},"modified":"2026-10-13T13:49:43","modified_gmt":"2026-10-13T19:49:43","slug":"eu-golpea-las-finanzas-del-cartel-del-noreste-sanciona-a-cuatro-personas-y-11-empresas","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2026\/10\/13\/eu-golpea-las-finanzas-del-cartel-del-noreste-sanciona-a-cuatro-personas-y-11-empresas\/","title":{"rendered":"EU golpea las finanzas del C\u00e1rtel del Noreste: sanciona a cuatro personas y 11 empresas"},"content":{"rendered":"

La medida alcanza negocios de carreras de caballos, construcci\u00f3n, transporte y combustibles. La UIF mexicana detect\u00f3 movimientos financieros sospechosos relacionados con la presunta red.<\/strong><\/em><\/span><\/p>\n

El Gobierno de Estados Unidos anunci\u00f3 este martes 13 de octubre sanciones contra cuatro personas y 11 empresas presuntamente vinculadas con el C\u00e1rtel del Noreste (CDN), al identificar una estructura comercial que, seg\u00fan las autoridades, habr\u00eda servido para lavar dinero y financiar actividades criminales.<\/span><\/p>\n

La acci\u00f3n fue ejecutada por la Oficina de Control de Activos Extranjeros (OFAC), dependiente del Departamento del Tesoro estadounidense, en coordinaci\u00f3n con la Unidad de Inteligencia Financiera (UIF) de M\u00e9xico.<\/span><\/p>\n

La red se\u00f1alada abarca actividades que van desde las carreras de caballos cuarto de milla hasta la construcci\u00f3n, el transporte de mercanc\u00edas y la distribuci\u00f3n de gas y combustibles. Washington considera que estos negocios habr\u00edan permitido al grupo criminal diversificar sus ingresos y ampliar su capacidad financiera.<\/span><\/p>\n

Empresarios y compa\u00f1\u00edas, bajo sanciones<\/span><\/h2>\n

Entre las personas se\u00f1aladas se encuentran Gamaliel Garza Garc\u00eda y su hijo, Gamaliel Garza El\u00edas, relacionados con negocios de construcci\u00f3n y carreras de caballos en M\u00e9xico y Estados Unidos.<\/span><\/p>\n

Tambi\u00e9n fueron incluidos Pablo C\u00e9sar Guajardo \u00c1lvarez, alias \u201cTakia\u201d, identificado por las autoridades estadounidenses como presunto jefe de plaza del CDN en Nuevo Laredo, Tamaulipas, y Francisco Javier Inzunza Partida, se\u00f1alado por su relaci\u00f3n con una empresa de transporte de carga.<\/span><\/p>\n

Las sanciones alcanzan compa\u00f1\u00edas vinculadas con la comercializaci\u00f3n de gas, el transporte de combustibles, la construcci\u00f3n y las actividades ecuestres. Entre ellas figuran Distribuidora de Gas Econ\u00f3mico, Gas Energ\u00eda Confiable, Propane Trading Group, Transportadora de Gas de Nuevo Laredo y la empresa transportista Tamex, adem\u00e1s de otras sociedades y una cuadra de caballos.<\/span><\/p>\n

De acuerdo con el Departamento del Tesoro, algunas de estas compa\u00f1\u00edas habr\u00edan sido utilizadas para canalizar recursos, facilitar operaciones comerciales y sostener la estructura econ\u00f3mica de la organizaci\u00f3n criminal.<\/span><\/p>\n

Carreras de caballos, presunta v\u00eda para lavar dinero<\/span><\/h2>\n

Uno de los puntos centrales de la investigaci\u00f3n es el uso de las carreras de caballos cuarto de milla para mover recursos de presunta procedencia il\u00edcita.<\/span><\/p>\n

Las autoridades estadounidenses se\u00f1alaron al Club La Molienda, un establecimiento de Tamaulipas que funciona como hip\u00f3dromo, restaurante y bar, como un espacio relacionado con las actividades ecuestres del c\u00e1rtel.<\/span><\/p>\n

Seg\u00fan el Tesoro, empresas vinculadas con la organizaci\u00f3n destinaron alrededor de 16 millones de d\u00f3lares a operaciones de carreras de caballos en Estados Unidos y lavaron m\u00e1s de 22 millones de d\u00f3lares entre 2008 y 2012. Las investigaciones de ese periodo derivaron en el decomiso de 455 caballos.<\/span><\/p>\n

Otro caso mencionado es el de Tamex, empresa de transporte de Nuevo Laredo. Las autoridades relacionaron a la compa\u00f1\u00eda con dos decomisos de coca\u00edna que sumaron 52 kilogramos, ocultos en componentes de frenos de remolques.<\/span><\/p>\n

La UIF detect\u00f3 movimientos financieros irregulares<\/span><\/h2>\n

En M\u00e9xico, la Secretar\u00eda de Hacienda inform\u00f3 que la UIF identific\u00f3 indicios de posibles operaciones con recursos de procedencia il\u00edcita mediante el an\u00e1lisis de movimientos en efectivo, transferencias nacionales e internacionales y adquisici\u00f3n de bienes de alto valor, incluidos veh\u00edculos de lujo, joyas e inmuebles.<\/span><\/p>\n

El an\u00e1lisis financiero, fiscal y corporativo tambi\u00e9n habr\u00eda detectado inconsistencias tributarias, operaciones at\u00edpicas y empresas cuya actividad econ\u00f3mica no correspond\u00eda con los movimientos registrados.<\/span><\/p>\n

Las autoridades mexicanas se\u00f1alaron que la cooperaci\u00f3n con Estados Unidos busca obstaculizar el uso del sistema financiero para movilizar recursos il\u00edcitos y debilitar las estructuras econ\u00f3micas de la delincuencia organizada.<\/span><\/p>\n

La UIF precis\u00f3 que el bloqueo administrativo de personas y empresas constituye una medida preventiva y no representa, por s\u00ed mismo, una sentencia penal ni una determinaci\u00f3n definitiva de responsabilidad.<\/span><\/p>\n

Una nueva ofensiva financiera contra el CDN<\/span><\/h2>\n

El Departamento del Tesoro calific\u00f3 la medida como su operaci\u00f3n m\u00e1s amplia hasta ahora contra las redes financieras del C\u00e1rtel del Noreste durante la administraci\u00f3n de Donald Trump. Se trata de la cuarta acci\u00f3n de este tipo dirigida contra la organizaci\u00f3n desde 2025.<\/span><\/p>\n

El CDN, considerado sucesor de Los Zetas, mantiene presencia en la zona fronteriza de Nuevo Laredo, Tamaulipas, frente a Laredo, Texas, un corredor estrat\u00e9gico para el comercio entre ambos pa\u00edses.<\/span><\/p>\n

Con las nuevas sanciones, los bienes e intereses de las personas y empresas designadas que est\u00e9n bajo jurisdicci\u00f3n estadounidense quedan bloqueados. Adem\u00e1s, en t\u00e9rminos generales, las personas estadounidenses tienen prohibido realizar transacciones con los sancionados.<\/span><\/p>\n

La ofensiva busca cerrar las v\u00edas comerciales y financieras que, seg\u00fan las investigaciones, permiten a las organizaciones criminales convertir sus ganancias il\u00edcitas en negocios aparentemente leg\u00edtimos.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

La medida alcanza negocios de carreras de caballos, construcci\u00f3n, transporte y combustibles. La UIF mexicana detect\u00f3 movimientos financieros sospechosos relacionados […]<\/p>\n","protected":false},"author":4,"featured_media":89396,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","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":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-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":"","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-4)","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-4)","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-4)","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":""}},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[33],"tags":[],"class_list":["post-89395","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"\nEU golpea las finanzas del C\u00e1rtel del Noreste: sanciona a cuatro personas y 11 empresas - Pol\u00edticos al Desnudo<\/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:\/\/politicosaldesnudo.com.mx\/index.php\/2026\/10\/13\/eu-golpea-las-finanzas-del-cartel-del-noreste-sanciona-a-cuatro-personas-y-11-empresas\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU golpea las finanzas del C\u00e1rtel del Noreste: sanciona a cuatro personas y 11 empresas - Pol\u00edticos al Desnudo\" \/>\n<meta property=\"og:description\" content=\"La medida alcanza negocios de carreras de caballos, construcci\u00f3n, transporte y combustibles. 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