Mexico's Ministry of Finance and Public Credit announced that its Financial Intelligence Unit (UIF) had added 25 individuals and 15 legal entities linked to electoral suppliers to the Blocked Persons List. Financial analysis identified transactions with risk indicators warranting review by the competent authorities. The UIF also filed a complaint with the Attorney General's Office for investigation and determination of any potential legal responsibility. Inclusion on the list is a preventive administrative measure, not a final determination of responsibility. Those listed retain legal remedies and the right to a hearing under applicable law.
Mexico's Ministry of Finance and Public Credit adds 40 individuals and entities linked to electoral suppliers to blocked persons list
Mexico's Ministry of Finance and Public Credit reported that its Financial Intelligence Unit added 25 individuals and 15 legal entities linked to electoral suppliers to the Blocked Persons List after identifying financial risk indicators. The unit also filed a complaint with the Attorney General's Office for investigation. The listing is a preventive administrative measure rather than a final finding of responsibility, and those affected retain legal remedies and hearing rights.