{"id":83645,"date":"2026-11-13T14:32:43","date_gmt":"2026-11-13T20:32:43","guid":{"rendered":"https:\/\/noticiasveracruz.com\/?p=83645"},"modified":"2026-11-13T14:32:43","modified_gmt":"2026-11-13T20:32:43","slug":"uif-libera-dos-cuentas-de-ruben-rocha-moya-pero-mantiene-bloqueado-el-resto-de-sus-recursos","status":"publish","type":"post","link":"https:\/\/noticiasveracruz.com\/index.php\/2026\/11\/13\/uif-libera-dos-cuentas-de-ruben-rocha-moya-pero-mantiene-bloqueado-el-resto-de-sus-recursos\/","title":{"rendered":"UIF libera dos cuentas de Rub\u00e9n Rocha Moya, pero mantiene bloqueado el resto de sus recursos"},"content":{"rendered":"<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\"><strong>Ciudad de M\u00e9xico.\u2013<\/strong> La Unidad de Inteligencia Financiera (UIF) autoriz\u00f3 el desbloqueo parcial de los recursos bancarios del exgobernador de Sinaloa, Rub\u00e9n Rocha Moya, luego de que una resoluci\u00f3n del Tribunal Federal de Justicia Administrativa (TFJA) determinara que debe tener acceso al dinero que recibe por concepto de pensiones y jubilaci\u00f3n.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">La decisi\u00f3n permite al exmandatario disponer de los dep\u00f3sitos correspondientes al Instituto de Seguridad y Servicios Sociales de los Trabajadores del Estado (ISSSTE), el Instituto Mexicano del Seguro Social (IMSS) y la Universidad Aut\u00f3noma de Sinaloa (UAS), instituciones de las que recibe distintas prestaciones econ\u00f3micas.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">La UIF confirm\u00f3 que acat\u00f3 la determinaci\u00f3n de la Segunda Sala Regional en Sinaloa del TFJA, al considerar que esos ingresos est\u00e1n protegidos por el principio de inembargabilidad de las pensiones.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">Sin embargo, la resoluci\u00f3n no representa la liberaci\u00f3n de todo su patrimonio. La dependencia precis\u00f3 que los recursos distintos a los contemplados en el fallo, as\u00ed como las dem\u00e1s operaciones financieras, contin\u00faan sujetos a las restricciones correspondientes.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\"><strong>El origen del bloqueo bancario<\/strong><\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">Las cuentas de Rocha Moya fueron inmovilizadas en mayo de 2026, despu\u00e9s de que se hicieran p\u00fablicas las acusaciones presentadas por autoridades de Estados Unidos por presuntos v\u00ednculos con integrantes de Los Chapitos, facci\u00f3n del C\u00e1rtel de Sinaloa.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">El exgobernador fue incorporado a la Lista de Personas Bloqueadas de la UIF, mecanismo que obliga a las instituciones financieras a suspender operaciones de quienes aparecen en ese registro.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">La medida tambi\u00e9n alcanz\u00f3 a otras personas relacionadas con el entorno pol\u00edtico sinaloense, en medio de las investigaciones derivadas de los se\u00f1alamientos formulados desde territorio estadounidense.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\"><strong>Una resoluci\u00f3n judicial, no el cierre del caso<\/strong><\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">Para recuperar el acceso a sus recursos, Rocha Moya promovi\u00f3 un procedimiento administrativo y posteriormente acudi\u00f3 al Tribunal Federal de Justicia Administrativa, despu\u00e9s de recibir una respuesta desfavorable de la autoridad financiera.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">El \u00f3rgano jurisdiccional concedi\u00f3 una medida que protege exclusivamente los ingresos derivados de sus pensiones y jubilaci\u00f3n. Por ello, el litigio sobre el resto de las restricciones financieras contin\u00faa.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">En Estados Unidos, el exmandatario enfrenta acusaciones relacionadas con presunta conspiraci\u00f3n para el tr\u00e1fico de drogas y delitos vinculados con armas de fuego. Los se\u00f1alamientos incluyen una supuesta colaboraci\u00f3n con integrantes de Los Chapitos para facilitar actividades delictivas a cambio de beneficios pol\u00edticos y econ\u00f3micos.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">Rocha Moya ha rechazado las acusaciones.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">De esta manera, el desbloqueo representa una resoluci\u00f3n favorable en el \u00e1mbito administrativo para el pol\u00edtico sinaloense, pero no modifica por s\u00ed mismo su situaci\u00f3n frente a las investigaciones ni elimina las restricciones que todav\u00eda pesan sobre otros recursos financieros.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ciudad de M\u00e9xico.\u2013 La Unidad de Inteligencia Financiera (UIF) autoriz\u00f3 el desbloqueo parcial de los recursos bancarios del exgobernador de Sinaloa, Rub\u00e9n Rocha Moya, luego de que una resoluci\u00f3n del Tribunal Federal de Justicia Administrativa (TFJA) determinara que debe tener acceso al dinero que recibe por concepto de pensiones y jubilaci\u00f3n. La decisi\u00f3n permite al [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":83646,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[4],"tags":[],"class_list":["post-83645","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>UIF libera dos cuentas de Rub\u00e9n Rocha Moya, pero mantiene bloqueado el resto de sus recursos - Noticias Veracruz<\/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:\/\/noticiasveracruz.com\/index.php\/2026\/11\/13\/uif-libera-dos-cuentas-de-ruben-rocha-moya-pero-mantiene-bloqueado-el-resto-de-sus-recursos\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UIF libera dos cuentas de Rub\u00e9n Rocha Moya, pero mantiene bloqueado el resto de sus recursos - Noticias Veracruz\" \/>\n<meta property=\"og:description\" content=\"Ciudad de M\u00e9xico.\u2013 La Unidad de Inteligencia Financiera (UIF) autoriz\u00f3 el desbloqueo parcial de los recursos bancarios del exgobernador de Sinaloa, Rub\u00e9n Rocha Moya, luego de que una resoluci\u00f3n del Tribunal Federal de Justicia Administrativa (TFJA) determinara que debe tener acceso al dinero que recibe por concepto de pensiones y jubilaci\u00f3n. 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