{"id":16506,"date":"2026-02-19T17:22:34","date_gmt":"2026-02-19T17:22:34","guid":{"rendered":"https:\/\/zacatecastrespuntocero.news\/?p=16506"},"modified":"2026-02-19T17:22:34","modified_gmt":"2026-02-19T17:22:34","slug":"sanciona-ofac-a-red-de-fraude-ligada-al-cjng","status":"publish","type":"post","link":"https:\/\/zacatecastrespuntocero.news\/?p=16506","title":{"rendered":"Sanciona OFAC a red de fraude ligada al CJNG"},"content":{"rendered":"<p>La Oficina de Control de Activos Extranjeros (OFAC) de EU sancion\u00f3 una red de fraude de tiempo compartido que estar\u00eda vinculada al CJNG, incluyendo al complejo Kovay Gardens.<\/p>\n<p>La sanci\u00f3n incluye tambi\u00e9n a cinco personas y 17 empresas mexicanas, muchas ubicadas en Puerto Vallarta y Bah\u00eda de Banderas. El Departamento del Tesoro se\u00f1al\u00f3 que el CJNG diversifica sus ingresos il\u00edcitos m\u00e1s all\u00e1 del narcotr\u00e1fico, incorporando fraude inmobiliario y robo de combustible.<\/p>\n<p>Seg\u00fan autoridades estadounidenses, miles de v\u00edctimas, principalmente adultos mayores, han perdido cientos de millones de d\u00f3lares en estos esquemas.<\/p>\n<p>Por su parte, la UIF incluy\u00f3 a 7 sujetos m\u00e1s en la Lista de Personas Bloqueadas, ligados al n\u00facleo operativo, familiar y corporativo detectado en la investigaci\u00f3n.<\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone size-medium wp-image-16508\" src=\"https:\/\/zacatecastrespuntocero.news\/wp-content\/uploads\/2026\/02\/HBiSQ8-XIAAIRnH-231x300.jpg\" alt=\"\" width=\"231\" height=\"300\" srcset=\"https:\/\/zacatecastrespuntocero.news\/wp-content\/uploads\/2026\/02\/HBiSQ8-XIAAIRnH-231x300.jpg 231w, https:\/\/zacatecastrespuntocero.news\/wp-content\/uploads\/2026\/02\/HBiSQ8-XIAAIRnH-790x1024.jpg 790w, https:\/\/zacatecastrespuntocero.news\/wp-content\/uploads\/2026\/02\/HBiSQ8-XIAAIRnH-768x996.jpg 768w, https:\/\/zacatecastrespuntocero.news\/wp-content\/uploads\/2026\/02\/HBiSQ8-XIAAIRnH-255x330.jpg 255w, https:\/\/zacatecastrespuntocero.news\/wp-content\/uploads\/2026\/02\/HBiSQ8-XIAAIRnH-139x180.jpg 139w, https:\/\/zacatecastrespuntocero.news\/wp-content\/uploads\/2026\/02\/HBiSQ8-XIAAIRnH.jpg 985w\" sizes=\"(max-width: 231px) 100vw, 231px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Oficina de Control de Activos Extranjeros (OFAC) de EU sancion\u00f3 una red de fraude de tiempo compartido que estar\u00eda vinculada al CJNG, incluyendo al complejo Kovay Gardens. La sanci\u00f3n incluye tambi\u00e9n a cinco personas y 17 empresas mexicanas, muchas ubicadas en Puerto Vallarta y Bah\u00eda de Banderas. El Departamento del Tesoro se\u00f1al\u00f3 que el [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":16507,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[39],"tags":[],"class_list":["post-16506","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Sanciona OFAC a red de fraude ligada al CJNG - Zacatecas 3.0<\/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:\/\/zacatecastrespuntocero.news\/?p=16506\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sanciona OFAC a red de fraude ligada al CJNG - Zacatecas 3.0\" \/>\n<meta property=\"og:description\" content=\"La Oficina de Control de Activos Extranjeros (OFAC) de EU sancion\u00f3 una red de fraude de tiempo compartido que estar\u00eda vinculada al CJNG, incluyendo al complejo Kovay Gardens. La sanci\u00f3n incluye tambi\u00e9n a cinco personas y 17 empresas mexicanas, muchas ubicadas en Puerto Vallarta y Bah\u00eda de Banderas. 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