{"id":34197,"date":"2025-07-17T04:47:45","date_gmt":"2025-07-16T19:47:45","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=34197"},"modified":"2025-08-06T07:40:41","modified_gmt":"2025-08-05T22:40:41","slug":"%ec%a0%9c%ec%9e%ac-%eb%8b%a8%ec%8b%a0-%eb%a9%95%ec%8b%9c%ec%bd%94-%eb%a7%88%ec%95%bd-%ec%b9%b4%eb%a5%b4%ed%85%94-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%ed%95%9c-%ea%b8%88%ec%9c%b5%ea%b8%b0%ea%b4%80-3","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=34197","title":{"rendered":"[\uc81c\uc7ac \ub2e8\uc2e0] \uba55\uc2dc\ucf54, \ub9c8\uc57d \uce74\ub974\ud154 \uc790\uae08\uc138\ud0c1\ud55c \uae08\uc735\uae30\uad00 3\uacf3\uc5d0 \uacfc\ud0dc\ub8cc \ubd80\uacfc"},"content":{"rendered":"<p class=\"sr-only\"><span style=\"color: #222222; font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif; font-size: 15px;\">\uba55\uc2dc\ucf54 \uae08\uc735\ub2f9\uad6d\uc774 \ubbf8\uad6d \uc815\ubd80\ub85c\ubd80\ud130 \uc81c\uc7ac\ub97c \ubc1b\uc740 \uc790\uad6d \uae08\uc735\uae30\uad00 3\uacf3\uc5d0 \ucd5c\uadfc \uacfc\ud0dc\ub8cc \ucd1d 1\uc5b58500\ub9cc \ud398\uc18c(\uc57d 136\uc5b5\uc6d0)\ub97c \ubd80\uacfc\ud588\ub2e4\uace0 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub85c\uc774\ud130 \ud1b5\uc2e0\uc774 <a href=\"https:\/\/www.reuters.com\/sustainability\/boards-policy-regulation\/mexico-regulator-fines-financial-institutions-sanctioned-by-us-local-media-2025-07-15\/\">\ubcf4\ub3c4<\/a>\ud588\uc74c. \uc774\ubc88\uc5d0 \uacfc\ud0dc\ub8cc\uac00 \ubd80\uacfc\ub41c \uae30\uad00\uc740 CI\ubc29\ucf54(CIBanco), \uc778\ud130\ucea0(Intercam) \uc740\ud589\uacfc \ud22c\uc790\ud68c\uc0ac \ubca1\ud130 \uce74\uc0ac \ub370 \ubcfc\uc0ac(Vector Casa de Bolsa)\ub85c, \uc774\ub4e4\uc740 \uc9c0\ub09c 25\uc77c\ud39c\ud0c0\ub2d0 \uc720\ud1b5 \uce74\ub974\ud154\uc744 \uc704\ud574 \uc790\uae08 \uc138\ud0c1\uacfc \uc1a1\uae08\uc744 \uc9c4\ud589\ud55c \ud610\uc758\ub85c \ubbf8\uad6d \uc815\ubd80\uc758 <a href=\"https:\/\/www.sanctionlab.com\/?p=31657\">\uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815<\/a>\ub410\uc74c.<\/span><\/p>\n<div class=\"text-base my-auto mx-auto py-5 [--thread-content-margin:--spacing(4)] @[37rem]:[--thread-content-margin:--spacing(6)] @[72rem]:[--thread-content-margin:--spacing(16)] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:32rem] @[34rem]:[--thread-content-max-width:40rem] @[64rem]:[--thread-content-max-width:48rem] mx-auto flex max-w-(--thread-content-max-width) flex-1 text-base gap-4 md:gap-5 lg:gap-6 group\/turn-messages focus-visible:outline-hidden\" tabindex=\"-1\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"relative flex-col gap-1 md:gap-3\">\n<div class=\"flex max-w-full flex-col grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"315d876a-1a16-41c7-bcce-b7daa69ebd01\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose dark:prose-invert w-full break-words light\">\n<p data-start=\"225\" data-end=\"426\">\uacfc\ud0dc\ub8cc \ub0b4\uc5ed\uc5d0 \ub530\ub974\uba74, \uc778\ud130\ucea0\uacfc CI\ubc29\ucf54\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34 \uc704\ubc18\uc73c\ub85c \uac01\uac01 9215\ub9cc\ud398\uc18c(\uc57d 67\uc5b5\uc6d0), 6661\ub9cc\ud398\uc18c(\uc57d 49\uc5b5\uc6d0)\ub97c \ubd80\uacfc\ubc1b\uc558\uc74c. <span style=\"color: #222222; font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif; font-size: 15px;\">\ubca1\ud130 \uce74\uc0ac \ub370 \ubcfc\uc0ac<\/span>\ub294 \uacf5\uc2dc \uc758\ubb34 \ubd88\uc774\ud589\uc73c\ub85c \uacfc\ud0dc\ub85c 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25\uc77c\ud39c\ud0c0\ub2d0 \uc720\ud1b5 \uce74\ub974\ud154\uc744 \uc704\ud574 \uc790\uae08 \uc138\ud0c1\uacfc \uc1a1\uae08\uc744 \uc9c4\ud589\ud55c \ud610\uc758\ub85c \ubbf8\uad6d \uc815\ubd80\uc758 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub410\uc74c. \uacfc\ud0dc\ub8cc \ub0b4\uc5ed\uc5d0 \ub530\ub974\uba74, \uc778\ud130\ucea0\uacfc [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":16064,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,618],"tags":[672,5794,232,167,58,20,3410],"class_list":{"0":"post-34197","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-south-america","10":"tag-672","11":"tag-5794","12":"tag-232","13":"tag-167","14":"tag-58","15":"tag-20","16":"tag-3410"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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