{"id":86460,"date":"2026-07-24T07:47:37","date_gmt":"2026-07-24T13:47:37","guid":{"rendered":"https:\/\/themexicopost.com\/?p=86460"},"modified":"2026-07-24T07:47:42","modified_gmt":"2026-07-24T13:47:42","slug":"exhibe-eua-red-financiera-del-cjng-operaba-con-familiares-pilotos-y-empresarios","status":"publish","type":"post","link":"https:\/\/themexicopost.com\/?p=86460","title":{"rendered":"EXHIBE EUA RED FINANCIERA DEL CJNG; OPERABA CON FAMILIARES, PILOTOS Y EMPRESARIOS"},"content":{"rendered":"\n<figure class=\"wp-block-pullquote\"><blockquote><p>El Departamento del Tesoro asegur\u00f3 que la organizaci\u00f3n criminal utilizaba prestanombres y empresas fachada para ocultar activos y mover recursos il\u00edcitos.<\/p><\/blockquote><\/figure>\n\n\n\n<p class=\"has-drop-cap wp-block-paragraph\">El Departamento del Tesoro de Estados Unidos revel\u00f3 que el C\u00e1rtel Jalisco Nueva Generaci\u00f3n (CJNG) operaba una amplia red integrada por familiares, pilotos, empresarios y presuntos operadores financieros para administrar empresas, ocultar bienes y movilizar recursos vinculados con actividades il\u00edcitas. La informaci\u00f3n fue presentada como parte de la mayor ronda de sanciones impuesta por la Oficina de Control de Activos Extranjeros (OFAC) contra la organizaci\u00f3n criminal.<br><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"684\" src=\"https:\/\/themexicopost.com\/wp-content\/uploads\/2026\/07\/exhibe-3-1024x684.jpg\" alt=\"\" class=\"wp-image-86462\" srcset=\"https:\/\/themexicopost.com\/wp-content\/uploads\/2026\/07\/exhibe-3-1024x684.jpg 1024w, https:\/\/themexicopost.com\/wp-content\/uploads\/2026\/07\/exhibe-3-300x201.jpg 300w, https:\/\/themexicopost.com\/wp-content\/uploads\/2026\/07\/exhibe-3-768x513.jpg 768w, https:\/\/themexicopost.com\/wp-content\/uploads\/2026\/07\/exhibe-3.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">De acuerdo con las autoridades estadounidenses, el grupo utilizaba familiares y personas cercanas como prestanombres para registrar empresas y propiedades, dificultando as\u00ed el rastreo de los verdaderos beneficiarios. Entre los casos se\u00f1alados destaca el de Audias Flores Silva, alias &#8220;Jardinero&#8221;, cuya estructura presuntamente continu\u00f3 operando mediante negocios relacionados con gasolineras, bebidas, ropa y actividades agr\u00edcolas, incluso despu\u00e9s de su detenci\u00f3n.<br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El informe tambi\u00e9n identifica a C\u00e9sar Alejandro Villase\u00f1or Olivares, alias &#8220;G\u00fcero Conta&#8221;, como presunto coordinador de una red de empresas fachada, mientras que Jos\u00e9 Guadalupe Ruiz Ba\u00f1uelos, alias &#8220;Venado&#8221;, habr\u00eda apoyado las operaciones del grupo mediante el uso de pistas clandestinas en Nayarit.<br><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"684\" src=\"https:\/\/themexicopost.com\/wp-content\/uploads\/2026\/07\/exhibe-1024x684.jpg\" alt=\"\" class=\"wp-image-86463\" srcset=\"https:\/\/themexicopost.com\/wp-content\/uploads\/2026\/07\/exhibe-1024x684.jpg 1024w, https:\/\/themexicopost.com\/wp-content\/uploads\/2026\/07\/exhibe-300x201.jpg 300w, https:\/\/themexicopost.com\/wp-content\/uploads\/2026\/07\/exhibe-768x513.jpg 768w, https:\/\/themexicopost.com\/wp-content\/uploads\/2026\/07\/exhibe.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Asimismo, el Tesoro vincul\u00f3 a jefes regionales con la producci\u00f3n y distribuci\u00f3n de fentanilo, coca\u00edna y metanfetamina, adem\u00e1s de se\u00f1alar a empresarios y operadores financieros encargados del traslado de dinero procedente del narcotr\u00e1fico entre Estados Unidos y M\u00e9xico.<br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Como resultado, Washington sancion\u00f3 a decenas de personas y empresas relacionadas con estas redes, bloqueando sus bienes bajo jurisdicci\u00f3n estadounidense y prohibiendo cualquier transacci\u00f3n con ciudadanos o compa\u00f1\u00edas de ese pa\u00eds.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Departamento del Tesoro asegur\u00f3 que la organizaci\u00f3n criminal utilizaba prestanombres y empresas fachada para ocultar activos y mover recursos il\u00edcitos.<\/p>\n","protected":false},"author":1,"featured_media":86461,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[83,80,81,85],"tags":[],"class_list":["post-86460","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destacado","category-mundo","category-nacional","category-portada"],"_links":{"self":[{"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/posts\/86460","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/themexicopost.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=86460"}],"version-history":[{"count":1,"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/posts\/86460\/revisions"}],"predecessor-version":[{"id":86464,"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/posts\/86460\/revisions\/86464"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/media\/86461"}],"wp:attachment":[{"href":"https:\/\/themexicopost.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=86460"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/themexicopost.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=86460"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/themexicopost.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=86460"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}