{"id":62973,"date":"2025-07-16T14:51:59","date_gmt":"2025-07-16T21:51:59","guid":{"rendered":"https:\/\/www.agenciaice.mx\/?p=62973"},"modified":"2025-07-16T14:51:59","modified_gmt":"2025-07-16T21:51:59","slug":"cibanco-aclara-sanciones-recibidas-no-estan-relacionadas-con-senalamientos-del-tesoro-de-ee-uu","status":"publish","type":"post","link":"https:\/\/www.tabloideinformativo.com\/?p=62973","title":{"rendered":"CIBANCO ACLARA SANCIONES RECIBIDAS: NO EST\u00c1N RELACIONADAS CON SE\u00d1ALAMIENTOS DEL TESORO DE EE. UU."},"content":{"rendered":"\n<figure class=\"wp-block-image size-full is-resized\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"522\" height=\"680\" src=\"https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?resize=522%2C680&#038;ssl=1\" alt=\"\" class=\"wp-image-62974\" style=\"width:740px;height:auto\" srcset=\"https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?w=522&amp;ssl=1 522w, https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?resize=230%2C300&amp;ssl=1 230w\" sizes=\"auto, (max-width: 522px) 100vw, 522px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Cd. de M\u00e9xico (agencias).-<\/em><\/strong> CIBanco emiti\u00f3 un comunicado este 16 de julio de 2025 en el que precisa que las sanciones impuestas por la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV), recientemente publicadas en el portal del organismo regulador, no est\u00e1n relacionadas con las acusaciones del Departamento del Tesoro de Estados Unidos difundidas el pasado 25 de junio.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u2014Aclaran naturaleza de las sanciones<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Seg\u00fan la instituci\u00f3n financiera, las sanciones mencionadas por la CNBV derivan de visitas ordinarias de supervisi\u00f3n correspondientes a ejercicios anteriores, por lo que no tienen v\u00ednculo alguno con investigaciones internacionales recientes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CIBanco subraya que mantiene una postura de colaboraci\u00f3n permanente con las autoridades nacionales e internacionales, as\u00ed como un compromiso firme con la transparencia y el cumplimiento normativo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u2014Reafirman disposici\u00f3n a colaborar<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Desde su sede en la Ciudad de M\u00e9xico, la entidad bancaria reiter\u00f3 su intenci\u00f3n de mantener cooperaci\u00f3n institucional, tanto en M\u00e9xico como en el extranjero, y reafirm\u00f3 su pol\u00edtica de cumplimiento regulatorio en sus operaciones.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Con informaci\u00f3n de UnoTv | BC | Foto X CI Banco<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cd. de M\u00e9xico (agencias).- CIBanco emiti\u00f3 un comunicado este 16 de julio de 2025 en&#8230;<\/p>\n","protected":false},"author":2,"featured_media":62974,"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_post_was_ever_published":false},"categories":[21],"tags":[],"class_list":["post-62973","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?fit=522%2C680&ssl=1","featured_image_urls":{"full":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?fit=522%2C680&ssl=1",522,680,false],"thumbnail":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?resize=150%2C150&ssl=1",150,150,true],"medium":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?fit=230%2C300&ssl=1",230,300,true],"medium_large":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?fit=522%2C680&ssl=1",522,680,true],"large":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?fit=522%2C680&ssl=1",522,680,true],"1536x1536":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?fit=522%2C680&ssl=1",522,680,true],"2048x2048":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?fit=522%2C680&ssl=1",522,680,true],"covernews-featured":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?fit=522%2C680&ssl=1",522,680,true],"covernews-medium":["https:\/\/i0.wp.com\/www.tabloideinformativo.com\/wp-content\/uploads\/2025\/07\/comunicado-ci-banco.jpg?resize=522%2C340&ssl=1",522,340,true]},"author_info":{"display_name":"Administrador","author_link":"https:\/\/www.tabloideinformativo.com\/?author=2"},"category_info":"<a 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