{"id":161305,"date":"2025-07-25T12:00:37","date_gmt":"2025-07-25T18:00:37","guid":{"rendered":"https:\/\/elotroenfoque.mx\/?p=161305"},"modified":"2025-07-25T11:41:17","modified_gmt":"2025-07-25T17:41:17","slug":"uif-bloquea-cuentas-de-hernan-bermudez-requena-por-vinculos-con-la-barredora","status":"publish","type":"post","link":"https:\/\/elotroenfoque.mx\/index.php\/2025\/07\/25\/uif-bloquea-cuentas-de-hernan-bermudez-requena-por-vinculos-con-la-barredora\/","title":{"rendered":"UIF bloquea cuentas de Hern\u00e1n Berm\u00fadez Requena por v\u00ednculos con La Barredora"},"content":{"rendered":"<p data-start=\"442\" data-end=\"709\">La <strong data-start=\"445\" data-end=\"488\">Unidad de Inteligencia Financiera (UIF)<\/strong> orden\u00f3 el bloqueo de las <strong data-start=\"514\" data-end=\"535\">cuentas bancarias<\/strong> de <strong data-start=\"539\" data-end=\"566\">Hern\u00e1n Berm\u00fadez Requena<\/strong>, exsecretario de Seguridad P\u00fablica de <strong data-start=\"605\" data-end=\"616\">Tabasco<\/strong>, se\u00f1alado por autoridades federales como presunto <strong data-start=\"667\" data-end=\"708\">l\u00edder del grupo criminal La Barredora<\/strong>.<\/p>\n<p data-start=\"711\" data-end=\"1209\">La acci\u00f3n se extendi\u00f3 tambi\u00e9n a <strong data-start=\"743\" data-end=\"789\">familiares, socios y empresas relacionadas<\/strong> con el exfuncionario, luego de detectarse <strong data-start=\"832\" data-end=\"869\">movimientos financieros inusuales<\/strong>, posibles esquemas de <strong data-start=\"892\" data-end=\"913\">simulaci\u00f3n fiscal<\/strong> y v\u00ednculos con <strong data-start=\"929\" data-end=\"953\">operaciones il\u00edcitas<\/strong>. Las secretar\u00edas de <strong data-start=\"974\" data-end=\"1000\">Gobernaci\u00f3n y Hacienda<\/strong> informaron que el bloqueo fue implementado con base en las atribuciones legales de la UIF y forma parte de las medidas para combatir el <strong data-start=\"1137\" data-end=\"1157\">lavado de dinero<\/strong>, la <strong data-start=\"1162\" data-end=\"1176\">corrupci\u00f3n<\/strong> y otros <strong data-start=\"1185\" data-end=\"1208\">delitos financieros<\/strong>.<\/p>\n<p data-start=\"711\" data-end=\"1209\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-161307\" src=\"https:\/\/elotroenfoque.mx\/wp-content\/uploads\/2025\/07\/bloquean-cuentas-de-bermudez-requena-2-300x171.jpg\" alt=\"\" width=\"300\" height=\"171\" srcset=\"https:\/\/elotroenfoque.mx\/wp-content\/uploads\/2025\/07\/bloquean-cuentas-de-bermudez-requena-2-300x171.jpg 300w, https:\/\/elotroenfoque.mx\/wp-content\/uploads\/2025\/07\/bloquean-cuentas-de-bermudez-requena-2-768x438.jpg 768w, https:\/\/elotroenfoque.mx\/wp-content\/uploads\/2025\/07\/bloquean-cuentas-de-bermudez-requena-2.jpg 798w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p data-start=\"1211\" data-end=\"1684\">Adem\u00e1s del congelamiento de activos, se procedi\u00f3 a la <strong data-start=\"1265\" data-end=\"1294\">suspensi\u00f3n de actividades<\/strong> de empresas relacionadas con <strong data-start=\"1324\" data-end=\"1354\">juegos y apuestas en l\u00ednea<\/strong>, operadas por familiares del exfuncionario. Entre las entidades se\u00f1aladas se encuentran los sitios <strong data-start=\"1454\" data-end=\"1478\">CrownCity y CityBets<\/strong>, manejados por la empresa <strong data-start=\"1505\" data-end=\"1575\">Controladora de Inversiones y Promociones del Sureste S.A. de C.V.<\/strong>, constituida en noviembre de 2017 en una <strong data-start=\"1617\" data-end=\"1683\">notar\u00eda vinculada al exgobernador Ad\u00e1n Augusto L\u00f3pez Hern\u00e1ndez<\/strong>.<\/p>\n<p data-start=\"1211\" data-end=\"1684\">Tambi\u00e9n lee: <a href=\"https:\/\/elotroenfoque.mx\/index.php\/2025\/07\/25\/comienzan-vuelos-de-deportacion-desde-el-centro-migratorio-alligator-alcatraz-en-florida\/\"><strong>Comienzan vuelos de deportaci\u00f3n desde el centro migratorio &#8216;Alligator Alcatraz&#8217; en Florida<\/strong><\/a><\/p>\n<p data-start=\"1686\" data-end=\"2041\">Estos portales de apuestas eran administrados por <strong data-start=\"1736\" data-end=\"1764\">Gerardo Berm\u00fadez Arreola<\/strong>, sobrino del exsecretario, quien fue detenido en <strong data-start=\"1814\" data-end=\"1826\">Paraguay<\/strong> por su presunta participaci\u00f3n en una red de <strong data-start=\"1871\" data-end=\"1916\">explotaci\u00f3n ilegal de apuestas deportivas<\/strong>. Las autoridades consideran que los ingresos generados por estas plataformas podr\u00edan estar ligados a actividades delictivas.<\/p>\n<p data-start=\"2043\" data-end=\"2401\">Desde noviembre de 2024, la <strong data-start=\"2071\" data-end=\"2094\">Fiscal\u00eda de Tabasco<\/strong> mantiene una carpeta de investigaci\u00f3n abierta contra Berm\u00fadez Requena por su presunta implicaci\u00f3n en los delitos de <strong data-start=\"2211\" data-end=\"2236\">asociaci\u00f3n delictuosa<\/strong>, <strong data-start=\"2238\" data-end=\"2251\">secuestro<\/strong> y <strong data-start=\"2254\" data-end=\"2267\">extorsi\u00f3n<\/strong>. Actualmente, pesa sobre \u00e9l una <strong data-start=\"2300\" data-end=\"2324\">orden de aprehensi\u00f3n<\/strong>, y la <strong data-start=\"2331\" data-end=\"2369\">Interpol ha emitido una ficha roja<\/strong> para su b\u00fasqueda internacional.<\/p>\n<p data-start=\"2403\" data-end=\"2737\">Las autoridades consideran que uno de sus posibles paraderos es <strong data-start=\"2467\" data-end=\"2487\">Brasilia, Brasil<\/strong>, donde podr\u00eda estar intentando evadir la justicia. Mientras tanto, el <strong data-start=\"2558\" data-end=\"2595\">Juzgado 12 de Distrito en Tijuana<\/strong>, a cargo del juez <strong data-start=\"2614\" data-end=\"2640\">Alfonso Flores Padilla<\/strong>, <strong data-start=\"2642\" data-end=\"2675\">neg\u00f3 la suspensi\u00f3n definitiva<\/strong> dentro de un juicio de amparo promovido por su defensa legal.<\/p>\n<p data-start=\"2403\" data-end=\"2737\"><a href=\"https:\/\/www.tiktok.com\/@elotroenfoque\/video\/7521931568865217810?_r=1&amp;_t=ZS-8xeh92v0PRA\"><strong>Sigue tambi\u00e9n las noticias en TikTok<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Unidad de Inteligencia Financiera (UIF) orden\u00f3 el bloqueo de las cuentas bancarias de Hern\u00e1n Berm\u00fadez Requena, exsecretario de Seguridad P\u00fablica de Tabasco, se\u00f1alado por autoridades federales como presunto l\u00edder del grupo criminal La Barredora. La acci\u00f3n se extendi\u00f3 tambi\u00e9n a familiares, socios y empresas relacionadas con el exfuncionario, luego de detectarse movimientos financieros inusuales,&#8230;<\/p>\n","protected":false},"author":4,"featured_media":161306,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11],"tags":[13,4517],"class_list":["post-161305","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-otrasnoticias","tag-guanajuato","tag-noticias-guanajuato"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>UIF bloquea cuentas de Hern\u00e1n Berm\u00fadez Requena por v\u00ednculos con La Barredora - El otro enfoque<\/title>\n<meta name=\"description\" content=\"UIF bloquea cuentas del exsecretario de Seguridad de Tabasco, Hern\u00e1n Berm\u00fadez Requena, por presuntos v\u00ednculos con el crimen organizado y lavado de dinero.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/elotroenfoque.mx\/index.php\/2025\/07\/25\/uif-bloquea-cuentas-de-hernan-bermudez-requena-por-vinculos-con-la-barredora\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UIF bloquea cuentas de Hern\u00e1n Berm\u00fadez Requena por v\u00ednculos con La Barredora - 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