Blocks UIF Accounts of Secretary of Economy of Rocha
18 Articles
18 Articles
The former official, who left his post almost a year ago after the disappearance of a young man from a bar he owned in Mazatlán, is seeking to overturn the UIF's measure through legal appeals.
SDPnoticias.com
serpientesyescaleras.mxThey report blocking accounts of Ricardo Velarde and related companies. So far there is no official information about the investigation.
The measure also reached businessman Jorge Armando Lizárraga Angulo and six companies in which both maintain companies; sources close to Infobae Mexico confirmed that the accounts were frozen and those affected promoted amparos to challenge the decision
Known as "El Pity", Velarde was Undersecretary of Tourism of Sinaloa with Rocha and in charge of the office of that unit, and from November 2024 to October 2025, holder of the Secretariat of Economy
The Financial Intelligence Unit (UIF) blocked the bank accounts of Ricardo “Pity” Velarde Cárdenas, who was Secretary of Economy of Sinaloa during the government of Rubén Rocha Moya. The measure also reached his business partner, Jorge Armando Lizárraga Angulo, and six companies linked to both. Velarde...
Josemiguel Souza OEM-Informex Culiacán, Sin.- The bank accounts of Ricardo “Pity” Velarde Cárdenas, former Secretary of Economy of the Sinaloa Government, were blocked by the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit, a situation that was confirmed on Monday, September 7 after the former official promoted an amparo. [...] The UIF entry blocks accounts of the former Secretary of Economy of Sinaloa (note by Jo…
Coverage Details
Bias Distribution
- 60% of the sources lean Left
Factuality
To view factuality data please Upgrade to Premium
