Ovid Guzmán, son of El Chapo, runs out of money, his bank accounts are blocked

Previous Topic Next Topic
 
classic Classic list List threaded Threaded
10 messages Options
Reply | Threaded
Open this post in threaded view
|

Ovid Guzmán, son of El Chapo, runs out of money, his bank accounts are blocked

Mica
Mundo Hispanico

According to Reforma, it was through the Financial Intelligence Unit (FIU) that such action was taken against more than 12 individuals and legal entities related to some drug cartels, including Ovid Guzman.

It was reported that to carry out such a measure, the FIU that depends on the SHCP, had to sign around 36 agreements last Tuesday, and thus freeze the accounts of several people, among which Ovidio Guzmán

It was through the website of Blog del Narco where such information was also detailed, actions against individuals and corporations related to the Sinaloa, Jalisco Los Zetas and Unión de Tepito cartels, these measures reached Ovidio Guzmán, son of the Mexican drug dealer, El Chapo Guzmán

On the Narco Blog website it was learned that according to information collected by sources of the Financial Intelligence Unit, so far 990 million pesos have been blocked, an amount that is linked to these organized crime groups, and one of the which participates Ovid Guzman

It was established that the amounts that were in each of the accounts will be known in the next few hours, said the head of the FIU, Santiago Nieto.

"It is ongoing, I think in two days because it takes the banks 48 hours to report to us what the amount of the blockade is but there are 36 blocking agreements," said the headline.

In that report it was announced that those accounts include those of Ovid Guzman as the interviewee said, that last week more than 300 accounts were frozen to the Sinaloa Cartel.

With these actions, it is made clear that the fight against narco goes beyond the battlefield, on the streets or with weapons, but that financial means are used to block their activities or at least complicate them.

As you will remember, Ovid Guzmán was arrested and released in October, after a series of confrontation in Culiacán, Sinaloa, a situation that caused controversy and concern not only with the Mexican authorities but also with those of the United States.

On that occasion the Government of Mexico, headed by Andrés Manuel López Obrador, had to free Ovidio Guzmán because the life of civilians and military personnel was in danger, so to safeguard his integrity, he chose to free the son of the Mexican drug trafficker, however criticism did not stop for several days between politicians and citizens.

Reply | Threaded
Open this post in threaded view
|

Re: Ovid Guzmán, son of El Chapo, runs out of money, his bank accounts are blocked

canadiana
Administrator
Interesting development!I wonder if the shit's going to hit the fan for retaliation in this fairly new tactic.I guess we will know soon enough but then again maybe not unless the Gov. reports it as specifically related we will never know and hell maybe the frozen bank accounts will be released for a 'fee'of course just like prison releases just a way to 'extort $ and we will never know.
Reply | Threaded
Open this post in threaded view
|

Re: Ovid Guzmán, son of El Chapo, runs out of money, his bank accounts are blocked

elrojo
This post was updated on .
In reply to this post by Mica
Smoke and mirrors.
They are being penalized for the shit show they made that day. They are going make that money back eventually the guy isn’t on his own. The brothers will help him out if anything, that’s the thing about their faction hence “they” being used. They all help each other which is why they won’t go don’t fast.
Reply | Threaded
Open this post in threaded view
|

Re: Ovid Guzmán, son of El Chapo, runs out of money, his bank accounts are blocked

Ciro
I bet they are all dead or in jail in 5 years max
Reply | Threaded
Open this post in threaded view
|

Re: Ovid Guzmán, son of El Chapo, runs out of money, his bank accounts are blocked

Mica
It will be longer than 5 years, that's how long AMLO has left as president.
Reply | Threaded
Open this post in threaded view
|

Re: Ovid Guzmán, son of El Chapo, runs out of money, his bank accounts are blocked

juris
In reply to this post by Mica
Domething tells me he still has plenty of $$$$
Reply | Threaded
Open this post in threaded view
|

Re: Ovid Guzmán, son of El Chapo, runs out of money, his bank accounts are blocked

CulSin5
In reply to this post by Mica
Maybe! But chapitos have once again caught themselves in another feud in Culiacan. They’ve recently picked up and killed a couple of El Ruso from Agua Caliente men. There was allegedly a heated meeting between Mayo and chapitos about this
Reply | Threaded
Open this post in threaded view
|

Re: Ovid Guzmán, son of El Chapo, runs out of money, his bank accounts are blocked

elrojo
I heard this rumor it’s wasnt directly chapitos but el nini/09 people picked up a few of mayos men idk if it was el ruso’s Or el penas people but it was an adjuste de cuentas and with approval.
But no biggie it isn’t enough to shake mayos structure or his power. These guys are on top of shit like wet on water.
No one touches anyone without approval. It’s just a cell or two that aren’t seeing eye to eye but they’ll make them.
Reply | Threaded
Open this post in threaded view
|

Re: Ovid Guzmán, son of El Chapo, runs out of money, his bank accounts are blocked

Ciro
In reply to this post by Mica
Good point ok 6 haha
Reply | Threaded
Open this post in threaded view
|

Re: Ovid Guzmán, son of El Chapo, runs out of money, his bank accounts are blocked

deelucky1
In reply to this post by elrojo
El Russo de aguacaliente (MP people ,MZ look outs )
El Russo  gente Nueva  (maruffos relative )
El Russo  de alghodones Jalisco



Only conflict right now is El 01 gente nueva dosnt  want too align with los chapitos .good luck trying enter aguacaliente and pick up people won't happen !he's backed up by panchito El De la Lima . El peña (El 20 ) is in Jalisco operating another person nobody messes with .