It is Monday October 20 came into force prohibition of the Treasury Department to carry out operations with CIBanco, Vector e Intercamthe three banks mexicans pointed out money laundering y fentanyl boost operations.
Starting this week States United States prohibits carrying out operations with CIBanco, Vector and Intercambanks that already dismantled y sold in Mexico.
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In June, the Tesoro sanctioned under the Treasury Financial Crimes Enforcement Network for the Defense Law against Fentanyl last year.
After the accusations, in recent weeks it was resolved that Capital Bank acquired a significant part of Intercam, Vector transferred a large part of its assets to Finamex y CIBanco absorbed it Ban Coppel in the automotive field and Multiva the trust business.
The president Claudia Sheinbaum He assured a few days ago in the morning conference that States Joined had not provided convincing evidence linking the companies to drug trafficking.
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