{"id":61027,"date":"2025-12-17T13:03:15","date_gmt":"2025-12-17T19:03:15","guid":{"rendered":"https:\/\/elpapelerito.com.mx\/?p=61027"},"modified":"2025-12-17T13:06:43","modified_gmt":"2025-12-17T19:06:43","slug":"eua-revoca-permisos-de-operacion-a-alfonso-romo-exjefe-de-la-oficina-de-amlo-por-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/elpapelerito.com.mx\/?p=61027","title":{"rendered":"EUA revoca permisos de operaci\u00f3n a Alfonso Romo, exjefe de la oficina de AMLO, por lavado de dinero"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">La Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) revoc\u00f3 a\u00a0<strong>Vector<\/strong>\u00a0sus <strong>permisos para operar<\/strong>\u00a0como casa de bolsa y\u00a0sociedad operadora de\u00a0fondos de inversi\u00f3n,\u00a0casi seis meses despu\u00e9s de que el\u00a0<strong>Departamento de Tesoro de Estados Unidos<\/strong>\u00a0la sancionara por presuntos v\u00ednculos\u00a0en lavado de dinero para c\u00e1rteles.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A trav\u00e9s de un oficio publicado en el Diario Oficial de la Federaci\u00f3n (DOF), la CNBV inform\u00f3 que fue\u00a0Vector, propiedad de\u00a0<strong>Alfonso Romo\u00a0<\/strong>\u2014exjefe de la Oficina de la Presidencia durante el gobierno de Andr\u00e9s Manuel L\u00f3pez Obrador\u2014,\u00a0quien solicit\u00f3 la\u00a0<strong>revocaci\u00f3n de sus licencias<\/strong>\u00a0y tras determinar que la petici\u00f3n estaba debidamente integrada y que cumpl\u00eda los requisitos legales, se efectu\u00f3.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\u00abCon escrito presentado a esta Comisi\u00f3n el 1\u00a0de diciembre de 2025, Vector Casa de Bolsa, S.A. de C.V.\u00a0(Vector) solicit\u00f3 la revocaci\u00f3n de su\u00a0autorizaci\u00f3n para organizarse y operar como casa de bolsa. Lo anterior, de conformidad con lo dispuesto por\u00a0el art\u00edculo 154 de la Ley del Mercado de Valores (LMV)\u00bb,<\/em> dice el documento adjunto en el DOF.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El pasado 1 de octubre, Vector anunci\u00f3 que transferir\u00e1 su cartera y activos de clientes a<strong>\u00a0Finamex\u00a0Casa de Bolsa\u00a0<\/strong>y 20 d\u00edas despu\u00e9s inform\u00f3 que\u00a0Insigneo Financial\u00a0Group\u00a0hab\u00eda adquirido\u00a0las cuentas de clientes de\u00a0<strong>VectorGlobal<\/strong>, la subsidiaria\u00a0de la casa de bolsa\u00a0que opera internacionalmente, en la divisi\u00f3n de\u00a0gesti\u00f3n patrimonial\u00a0y asesor de\u00a0inversi\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\u00abComo resultado del an\u00e1lisis efectuado a la solicitud para llevar a cabo la revocaci\u00f3n de la\u00a0autorizaci\u00f3n para la organizaci\u00f3n y operaci\u00f3n de\u00a0Vector como\u00a0<\/em><em><strong>casa de bolsa<\/strong><\/em><em>, se determin\u00f3 que se encuentra\u00a0<\/em><em><strong>debidamente integrada<\/strong><\/em><em> y cumple formalmente con el requisito legal y documental previsto en la normatividad\u00a0aplicable\u00bb,<\/em> dice el documento.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Seg\u00fan la publicaci\u00f3n,&nbsp;<strong>Gerardo Maldonado Garc\u00eda&nbsp;<\/strong>ser\u00e1 el liquidador de esta organizaci\u00f3n que estuvo en el mercado durante m\u00e1s&nbsp;de 50 a\u00f1os.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De acuerdo con la investigaci\u00f3n de la\u00a0Fiscal\u00eda General de la Rep\u00fablica (FGR) Vector Casa de Bolsa fue utilizada presuntamente para lavar dinero de empresas vinculadas con una red de \u00abhuachicol\u00bb.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Informaci\u00f3n de LatinUs <\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) revoc\u00f3 a\u00a0Vector\u00a0sus permisos para operar\u00a0como casa de bolsa y\u00a0sociedad operadora de\u00a0fondos de inversi\u00f3n,\u00a0casi seis meses despu\u00e9s de que el\u00a0Departamento de Tesoro de Estados Unidos\u00a0la sancionara por presuntos v\u00ednculos\u00a0en lavado de dinero para c\u00e1rteles. A trav\u00e9s de un oficio publicado en el Diario Oficial de la Federaci\u00f3n (DOF), [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":61026,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[6],"tags":[],"class_list":["post-61027","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EUA revoca permisos de operaci\u00f3n a Alfonso Romo, exjefe de la oficina de AMLO, por lavado de dinero - El Papelerito<\/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:\/\/elpapelerito.com.mx\/eua-revoca-permisos-de-operacion-a-alfonso-romo-exjefe-de-la-oficina-de-amlo-por-lavado-de-dinero\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EUA revoca permisos de operaci\u00f3n a Alfonso Romo, exjefe de la oficina de AMLO, por lavado de dinero - El Papelerito\" \/>\n<meta property=\"og:description\" content=\"La Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) revoc\u00f3 a\u00a0Vector\u00a0sus permisos para operar\u00a0como casa de bolsa y\u00a0sociedad operadora de\u00a0fondos de inversi\u00f3n,\u00a0casi seis meses despu\u00e9s de que el\u00a0Departamento de Tesoro de Estados Unidos\u00a0la sancionara por presuntos v\u00ednculos\u00a0en lavado de dinero para c\u00e1rteles. 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