ROCHA MOYA y la jugada SECRETA de la UIF que NADIE vio venir | MLDA

Salvador exclusively reveals how the Financial Intelligence Unit (UIF) decided to preempt the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and freeze the accounts of Rubén Rocha Moya, Senator Insunza, the mayor of Culiacán, public security officials, one of Rocha Moya's sons, and companies linked to the group. Was this a maneuver to buy time or a strategic move by President Sheinbaum? In this conversation with Adela Micha on "Me Lo Dijo Adela," the impact of including Rocha Moya and the others involved on the UIF's blacklist is analyzed, along with the consequences of an OFAC freeze, the risk of a Cuba or Venezuela-style sanctions program for Mexico, and how the Sinaloa Cartel infiltrated the political structure. The article mentions the 2025 global organized crime index, where Mexico ranks first; the embezzlement of 130 million pesos from the Mexican Tax Administration Service (SAT) by the construction company Chocosa, linked to the sons of Rocha Moya; the appearances of the head of the DEA, the director of the FBI, and the Secretary of Defense before the U.S. Congress; and Porfirio Muñoz Ledo's prophetic statement: "The pact with the drug cartels is not inherited." 00:00 UIF blocks accounts of Rocha Moya and his circle before OFAC 03:08 Mexican banks were ready to act without waiting for the UIF 04:14 The UIF's move to outmaneuver the US Treasury Department 08:41 Mexico is number one in the world for organized crime in 2025 11:00 Porfirio Muñoz Ledo warned AMLO: the pact with the drug cartels is not inherited 15:15 Risk of a Cuba or Venezuela-style sanctions program for Mexico 17:09 Embezzlement of 130 million from the SAT by the construction company Chocosa 24:25 OFAC's blacklist is public, but the UIF's is secret 27:31 The link to fuel theft and the fuel theft kingpin Carmona Adela Micha | Adela Told Me | Saga YT Connect with us: 🔔 Remember to subscribe to the channel and turn on notifications so you don't miss any of our interviews and political analyses. 🌐 Visit our official website: https://www.saganoticias.com/ 📲 Follow us on Facebook:   / lasagaofficial   📸 Follow us on Instagram:   / lasagaofficial   🍄 Follow us on Saga Light:    / @sagalightadelamicha   🐦 X: https://x.com/LaSagaOficial Adela Micha Adela Micha interviews Adela Micha news