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Bloquean cuentas de Taddei; UIF congela además cuentas de los hermanos Hernández Casillas

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El Universal
“Bloquean cuentas de Taddei; UIF congela además cuentas de los hermanos Hernández Casillas”

La Unidad de Inteligencia Financiera ( UIF ) de la Secretaría de Hacienda y Crédito Público ( SHCP ) incorporó a 25 personas físicas y 15 morales, relacionadas con proovedores electorales, a la Lista de Personas Bloqueadas , debido a que identificó operaciones financieras "que presentan elementos de riesgo". En un comunicado, la dependencia informó del hecho, EL UNIVERSAL pudo conocer que entre las cuentas se encuentra la de la exconsejera presidenta, Guadalupe Taddei, así como la de José…

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