{"id":65764,"date":"2025-07-09T10:24:00","date_gmt":"2025-07-09T16:24:00","guid":{"rendered":"https:\/\/copades.com\/monec\/?p=65764"},"modified":"2025-07-09T10:24:00","modified_gmt":"2025-07-09T16:24:00","slug":"departamento-del-tesoro-da-prorroga-a-cibanco-intercam-y-vector-para-prohibir-sus-transacciones","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=65764","title":{"rendered":"Departamento del Tesoro da pr\u00f3rroga a CIBanco, Intercam y Vector para prohibir sus transacciones"},"content":{"rendered":"<p style=\"text-align: justify;\">El Departamento del Tesoro de Estados Unidos inform\u00f3 la ma\u00f1ana de este mi\u00e9rcoles que extendi\u00f3 hasta el 4 de septiembre el plazo para prohibir ciertas transacciones que involucran a tres instituciones financieras mexicanas -CIBanco, Intercam Banco y Vector Casa de Bolsa- afectadas por sanciones por presunto lavado de dinero vinculado al fentanilo. Las acciones afectan a CIBanco, Intercam Banco y Vector Casa de Bolsa, que seg\u00fan el Tesoro fueron identificados como \u00abprincipales preocupaciones en materia de lavado de dinero\u00bb. (eleconomista.com.mx 09.07.25)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Departamento del Tesoro de Estados Unidos inform\u00f3 la ma\u00f1ana de este mi\u00e9rcoles que extendi\u00f3 hasta el 4 de septiembre el plazo para prohibir ciertas transacciones que involucran a tres instituciones financieras mexicanas -CIBanco,&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":63238,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[55],"tags":[],"class_list":["post-65764","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacionales-seleccion"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/65764","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=65764"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/65764\/revisions"}],"predecessor-version":[{"id":65765,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/65764\/revisions\/65765"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/media\/63238"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=65764"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=65764"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=65764"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}