{"id":42533,"date":"2025-10-15T04:06:55","date_gmt":"2025-10-14T19:06:55","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=42533"},"modified":"2025-10-16T07:31:13","modified_gmt":"2025-10-15T22:31:13","slug":"%eb%a9%95%ec%8b%9c%ec%bd%94-ci%eb%b0%a9%ec%bd%94-%e7%be%8e-%ed%8e%9c%ed%83%80%eb%8b%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%a0%9c%ec%9e%ac%ec%97%90-%ea%b2%b0%ea%b5%ad-%ec%b2%ad%ec%82%b0%eb%8f%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=42533","title":{"rendered":"\uba55\uc2dc\ucf54 CI\ubc29\ucf54, \u7f8e \ud39c\ud0c0\ub2d0 \uc790\uae08\uc138\ud0c1 \uc81c\uc7ac\uc5d0 \uacb0\uad6d \uccad\uc0b0\ub3fc"},"content":{"rendered":"<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uba55\uc2dc\ucf54\uc758 \uc911\uacac \uc740\ud589\uc778 CI\ubc29\ucf54\uac00 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uc790\uae08\uc138\ud0c1 \uc81c\uc7ac \uc774\ud6c4 \uba55\uc2dc\ucf54 \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uc778\uac00\ub97c \ubc15\ud0c8\ub2f9\ud558\uace0 \uccad\uc0b0 \uc808\ucc28\uc5d0 \ub3cc\uc785\ud588\ub2e4\uace0 \uba55\uc2dc\ucf54 \ube44\uc988\ub2c8\uc2a4\uac00 <a href=\"https:\/\/mexicobusiness.news\/policyandeconomy\/news\/cibanco-begins-liquidation-after-losing-license-cnbv\">\ubcf4\ub3c4<\/a>\ud568. \ubbf8\uad6d\uc740 \uc9c0\ub09c 6\uc6d4, CI\ubc29\ucf54\uac00 \ud39c\ud0c0\ub2d0 \ubc00\ub9e4 \uc790\uae08 \uc138\ud0c1\uc744 \ub3c4\uc6b4 \ud610\uc758\uac00 \uc788\ub2e4\uace0 <a href=\"https:\/\/www.sanctionlab.com\/?p=31657\">\uc9c0\ubaa9<\/a>\ud588\uace0, \uba55\uc2dc\ucf54 \uad6d\uac00\uc740\ud589\uc99d\uad8c\uc704\uc6d0\ud68c(CNBV)\ub294 \uc774\ub97c \uadfc\uac70\ub85c \uc740\ud589 \uc778\uac00\ub97c \ucde8\uc18c\ud568. \uc740\ud589\uc800\ucd95\ubcf4\ud638\uae30\uad6c(IPAB)\ub294 \uc608\uae08\uc790 \ubcf4\ud638 \uc808\ucc28\ub97c \uac1c\uc2dc\ud574 \uc608\uae08 \ubcf4\uc7a5 \ud55c\ub3c4 \ub0b4\uc5d0\uc11c \ubcf4\uc0c1 \uc9c0\uae09\uc744 \uc2dc\uc791\ud588\uc73c\uba70, \uace0\uac1d \ubcf4\ud638\ub97c \uc704\ud574 \uc77c\ubd80 \uc9c0\uc810\uc744 \uc784\uc2dc \uc6b4\uc601 \uc911\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nCI\ubc29\ucf54\uc758 \uccad\uc0b0\uc740 2025\ub144 10\uc6d4 10\uc77c\ubd80\ub85c \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \ud574\ub2f9 \uc740\ud589\uc744 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub85c \uc81c\uc7ac\ud55c \uc9c0 \uc57d \uc138 \ub2ec \ub9cc\uc5d0 \uacf5\uc2dd\uc801\uc73c\ub85c \uc2dc\uc791\ub428. CNBV\ub294 CI\ubc29\ucf54\uc758 \uc740\ud589 \uc778\uac00\ub97c \ucca0\ud68c\ud558\uace0 \ubc95\uc801 \uccad\uc0b0 \uc808\ucc28\ub97c \uac1c\uc2dc\ud588\uc74c. IPAB\ub294 \uc608\uae08\uc790 \ubcf4\ud638\ub97c \uc704\ud574 \uc608\uae08 \ubcf4\uc7a5\uae08 \uc9c0\uae09\uc744 \uc2b9\uc778\ud558\uace0, 2025\ub144 10\uc6d4 13\uc77c\ubd80\ud130 \ubcf8\uaca9\uc801\uc778 \uc9c0\uae09\uc744 \uc2dc\uc791\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568.<\/p>\n<p>IPAB\ub294 \uc608\uae08\uc790 1\uc778\ub2f9 \ucd5c\ub300 342\ub9cc\uba55\uc2dc\ucf54\ud398\uc18c(\uc57d 2\uc5b56400\ub9cc\uc6d0)\uae4c\uc9c0 \ubcf4\uc7a5\ub41c\ub2e4\uace0 \uba85\uc2dc\ud588\uc74c. \ub2e4\ub9cc, \uc740\ud589\uc758 \uc8fc\uc8fc, \uc774\uc0ac, \uace0\uc704 \uc784\uc6d0 \ubc0f \ucd1d\uad04\uad00\ub9ac\uc790\ub294 \ubcf4\uc7a5 \ub300\uc0c1\uc5d0\uc11c \uc81c\uc678\ub418\uace0, \uc774\ub4e4\uc740 \uccad\uc0b0 \uc911\uc778 \uae30\uad00\uc5d0 \uc9c1\uc811 \uccad\uad6c\ud574\uc57c \ud568. IPAB\ub294 \ub610\ud55c CI\ubc29\ucf54\uc758 \uc8fc\uc8fc\ub4e4\uc774 \uace0\uac1d\uc758 \uc774\uc775 \ubcf4\ud638\ub97c \uc704\ud574 \uc2a4\uc2a4\ub85c \uccad\uc0b0\uc744 \uacb0\uc815\ud588\uace0, \uc790\ubc1c\uc801\uc73c\ub85c \uc778\uac00 \ucca0\ud68c\ub97c \uc694\uccad\ud588\ub2e4\uace0 \ub367\ubd99\uc600\uc74c.<\/p>\n<p>CI\ubc29\ucf54\ub294 \uc774\ubbf8 \uc81c\uc7ac \uc774\ud6c4 \uc8fc\uc694 \uc0ac\uc5c5\uc744 \ub2e4\ub978 \uc740\ud589\ub4e4\ub85c \ubd84\ud560 \ub9e4\uac01\ud558\uae30 \uc2dc\uc791\ud588\uc74c. \uc2e0\ud0c1\uc0ac\uc5c5\uc740 \ubc29\ucf54 \ubb3c\ud2f0\ubc14(Banco Multiva)\ub85c \uc774\uc804\ub410\uace0, \uc790\ub3d9\ucc28 \ub300\ucd9c \ud3ec\ud2b8\ud3f4\ub9ac\uc624\ub294 \ubc18\ucf54\ud3a0(BanCoppel)\uc5d0 \ub9e4\uac01\ub428. \uc740\ud589\uc740 \uc5ec\uc804\ud788 \uc99d\uad8c\uc0ac \ubc0f \uae30\uc5c5\ub300\ucd9c \ud3ec\ud2b8\ud3f4\ub9ac\uc624\ub97c \ud3ec\ud568\ud55c \uc794\uc5ec \uc790\uc0b0\uc758 \ub9e4\uac01\uc744 \ucd94\uc9c4 \uc911\uc784.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"mwn5bfqmnF\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=38103\">[PREMIUM] \u7f8e \uc81c\uc7ac \ub2f9\ud55c \uba55\uc2dc\ucf54 \uc740\ud589\ub4e4, \ud575\uc2ec \uc0ac\uc5c5 \ub9e4\uac01\ud558\uace0 \uc0ac\uc2e4\uc0c1 \ud574\uccb4 \uc218\uc21c<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;[PREMIUM] \u7f8e \uc81c\uc7ac \ub2f9\ud55c \uba55\uc2dc\ucf54 \uc740\ud589\ub4e4, \ud575\uc2ec \uc0ac\uc5c5 \ub9e4\uac01\ud558\uace0 \uc0ac\uc2e4\uc0c1 \ud574\uccb4 \uc218\uc21c&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=38103&#038;embed=true#?secret=S6v3nO3TSI#?secret=mwn5bfqmnF\" data-secret=\"mwn5bfqmnF\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 \ub2e8\uc21c\ud55c \ud55c \uc740\ud589\uc758 \ubd80\uc2e4 \ubb38\uc81c\ub97c \ub118\uc5b4 \uba55\uc2dc\ucf54 \uae08\uc735 \uc2dc\uc2a4\ud15c \uc804\uccb4\uc5d0 \uc911\ub300\ud55c \uacbd\uc885\uc744 \uc6b8\ub9ac\uace0 \uc788\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 6\uc6d4, CI\ubc29\ucf54\uc640 \ud568\uaed8 \uc778\ud130\ucea0(Intercam), \ubca1\ud130 \uce74\uc0ac \ub370 \ubcfc\uc0ac(Vector Casa de Bolsa) \ub4f1 3\uac1c \uae08\uc735\uae30\uad00\uc774 \ud39c\ud0c0\ub2d0 \ubc00\ub9e4 \uc790\uae08\uc744 \uc138\ud0c1\ud588\ub2e4\uace0 \uc9c0\ubaa9\ud568. \uc774\ud6c4 \uc778\ud130\ucea0\uc740 \uce74\ud53c\ud0c8 \ubc45\ud06c(Kapital Bank)\uc5d0 \uc778\uc218\ub410\uace0, \ubca1\ud130 \uce74\uc0ac \ub370 \ubcfc\uc0ac\ub294 \uace0\uac1d \ubc0f \uc790\uc0b0\uc744 \ud53c\ub098\uba55\uc2a4(Finamex)\ub85c \uc774\uc804\ud568.<\/p>\n<p>CNBV\ub294 \ubbf8\uad6d \uc81c\uc7ac\uc758 \uc5f0\uc7a5 \uae30\ud55c\uc774 \ub9cc\ub8cc\ub418\uae30 \uba70\uce60 \uc804\uc778 10\uc6d4 \ucd08, CI\ubc29\ucf54\uc758 \uc778\uac00\ub97c \uacf5\uc2dd \ucde8\uc18c\ud568\uc73c\ub85c\uc368 \uccad\uc0b0 \uc808\ucc28\ub97c \ud655\uc815\uc9c0\uc74c. \ud604\uc7ac \uba55\uc2dc\ucf54 \uc804\uc5ed\uc5d0 205\uac1c\uc758 CI\ubc29\ucf54 \uc9c0\uc810\uc744 \ud55c\uc2dc\uc801\uc73c\ub85c \uc5f4\uc5b4 \uace0\uac1d \ubb38\uc758\ub97c \ucc98\ub9ac \uc911\uc784.<\/p>\n<p>\ud55c\ud3b8, \uc774\ubc88 \uc0ac\ud0dc\ub85c \uace0\uac1d \ud53c\ud574\uac00 \uae09\uc99d\ud588\uc74c. <a href=\"https:\/\/mexiconewsdaily.com\/news\/how-retrieve-funds-cibanco\/\">\uba55\uc2dc\ucf54 \ub274\uc2a4 \ub370\uc77c\ub9ac(Mexico News Daily)<\/a>\uac00 7\uc6d4 \uc2e4\uc2dc\ud55c \uc124\ubb38\uc870\uc0ac\uc5d0 \ub530\ub974\uba74, CI\ubc29\ucf54 \uace0\uac1d\uc758 62%\uac00 \uacc4\uc88c \ud574\uc9c0\ub97c \uace0\ub824 \uc911\uc774\ub77c\uace0 \ub2f5\ud588\uace0, \uc1a1\uae08 \uc81c\ud55c \ubc0f \uc778\ucd9c \ub3d9\uacb0 \uc0ac\ub840\uac00 \uc18d\ucd9c\ud588\ub2e4\uace0 \ud568. \ud2b9\ud788 \ud574\uc678 \uc720\ud559\uc0dd\uc774\ub098 \uc678\uad6d \uac70\uc8fc\uc790\ub4e4\uc774 \uc2ec\uac01\ud55c \ubd88\ud3b8\uc744 \uacaa\uace0 \uc788\uc74c. \ud55c \uc720\ud559\uc0dd\uc740 CI\ubc29\ucf54\uc5d0\uc11c \ubc1c\ud589\ud55c \ube44\uc790 \uce74\ub4dc\uac00 \uad6d\uc81c \uac70\ub798\ub97c \uc911\ub2e8\ud558\uba74\uc11c \uc790\uae08 \uc811\uadfc\uc774 \ubd88\uac00\ub2a5\ud574\uc84c\ub2e4\uace0 \ubc1d\ud614\uace0, \ud574\uc678 \uac70\uc8fc \uc678\uad6d\uc778\ub4e4\uc740 \ubbf8\uad6d \uc218\ud45c \uc608\uae08\uacfc \uad6d\uc81c \uc1a1\uae08\uc744 \uc774\uc6a9\ud574 \uae09\uc5ec\ub098 \uc0dd\ud65c\ube44\ub97c \uc1a1\uae08\ud558\ub358 \ub8e8\ud2b8\ub97c \uc783\uac8c \ub410\uc74c.<\/p>\n<p>\uc774\ubc88 \uccad\uc0b0 \uc870\uce58\ub294 \uba55\uc2dc\ucf54 \uc740\ud589\uad8c \uc804\ubc18\uc5d0 \ub300\ud55c \uc2e0\ub8b0\uc5d0\ub3c4 \ud0c0\uaca9\uc744 \uc785\ud788\uace0 \uc788\uc74c. \ubbf8\uad6d \uc81c\uc7ac\uac00 \uba55\uc2dc\ucf54 \uae08\uc735\uc815\ucc45 \uacb0\uc815\uc5d0 \uc9c1\uc811\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce5c \uac83\uc740 \uc0ac\uc2e4\uc0c1 \uc774\ubc88\uc774 \ucc98\uc74c\uc774\ub77c\ub294 \ud3c9\uac00\ub3c4 \ub098\uc634.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nCI\ubc29\ucf54 \uccad\uc0b0 \uc0ac\ud0dc\ub294 \uba55\uc2dc\ucf54 \uae08\uc735\uae30\uad00\uc758 \ub300\ubbf8 \uc758\uc874 \uad6c\uc870\uc640 \uc790\uae08\uc138\ud0c1 \uaddc\uc81c\uc758 \ucde8\uc57d\uc131\uc744 \ub3d9\uc2dc\uc5d0 \ub4dc\ub7ec\ub0b8 \uc0ac\uac74\uc784. \ubbf8\uad6d\uc758 \uae08\uc735 \uc81c\uc7ac\uac00 \ud55c \uad6d\uac00\uc758 \uae08\uc735\uae30\uad00 \uc874\uc18d \uc5ec\ubd80\uc5d0 \uc9c1\uc811\uc801 \uc601\ud5a5\uc744 \ubbf8\ucce4\ub2e4\ub294 \uc810\uc5d0\uc11c, \ud5a5\ud6c4 \uba55\uc2dc\ucf54\ubfd0 \uc544\ub2c8\ub77c \uc911\ub0a8\ubbf8 \uae08\uc735\uad8c \uc804\ubc18\uc5d0 \uac78\uce5c \uaddc\uc81c \uac15\ud654 \uc6c0\uc9c1\uc784\uc774 \uc608\uc0c1\ub428. \ub610\ud55c \ud39c\ud0c0\ub2d0 \uc790\uae08\uc138\ud0c1 \ub2e8\uc18d\uc774 \uad6d\uc81c \uae08\uc735\uc9c8\uc11c\uc758 \ud575\uc2ec \uc758\uc81c\ub85c \ubd80\uc0c1\ud558\uba74\uc11c, \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uc81c\uc7ac\uac00 \uc678\uad50\uc801 \ub3c4\uad6c\ub85c \uc791\ub3d9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uba55\uc2dc\ucf54 \uc815\ubd80\ub294 \uc774\ubc88 \uc0ac\ud0dc\ub97c \uacc4\uae30\ub85c AML(\uc790\uae08\uc138\ud0c1\ubc29\uc9c0) \uccb4\uacc4\uc758 \uc2e4\ud6a8\uc131 \uc810\uac80\uacfc \uae08\uc735\ud22c\uba85\uc131 \uc81c\uace0\uc5d0 \ub098\uc124 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uba55\uc2dc\ucf54\uc758 \uc911\uacac \uc740\ud589\uc778 CI\ubc29\ucf54\uac00 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc758 \uc790\uae08\uc138\ud0c1 \uc81c\uc7ac \uc774\ud6c4 \uba55\uc2dc\ucf54 \uae08\uc735\ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \uc778\uac00\ub97c \ubc15\ud0c8\ub2f9\ud558\uace0 \uccad\uc0b0 \uc808\ucc28\uc5d0 \ub3cc\uc785\ud588\ub2e4\uace0 \uba55\uc2dc\ucf54 \ube44\uc988\ub2c8\uc2a4\uac00 \ubcf4\ub3c4\ud568. \ubbf8\uad6d\uc740 \uc9c0\ub09c 6\uc6d4, CI\ubc29\ucf54\uac00 \ud39c\ud0c0\ub2d0 \ubc00\ub9e4 \uc790\uae08 \uc138\ud0c1\uc744 \ub3c4\uc6b4 \ud610\uc758\uac00 \uc788\ub2e4\uace0 \uc9c0\ubaa9\ud588\uace0, \uba55\uc2dc\ucf54 \uad6d\uac00\uc740\ud589\uc99d\uad8c\uc704\uc6d0\ud68c(CNBV)\ub294 \uc774\ub97c \uadfc\uac70\ub85c \uc740\ud589 \uc778\uac00\ub97c \ucde8\uc18c\ud568. \uc740\ud589\uc800\ucd95\ubcf4\ud638\uae30\uad6c(IPAB)\ub294 \uc608\uae08\uc790 \ubcf4\ud638 \uc808\ucc28\ub97c \uac1c\uc2dc\ud574 \uc608\uae08 \ubcf4\uc7a5 \ud55c\ub3c4 \ub0b4\uc5d0\uc11c \ubcf4\uc0c1 \uc9c0\uae09\uc744 \uc2dc\uc791\ud588\uc73c\uba70, \uace0\uac1d \ubcf4\ud638\ub97c [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":9016,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,604,618],"tags":[719,232,167,58,49,36,20,166],"class_list":{"0":"post-42533","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-money-laundering","8":"category-export","9":"category-south-america","10":"tag-aml","11":"tag-232","12":"tag-167","13":"tag-58","14":"tag-49","15":"tag-36","16":"tag-20","17":"tag-166"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uba55\uc2dc\ucf54 CI\ubc29\ucf54, \u7f8e \ud39c\ud0c0\ub2d0 \uc790\uae08\uc138\ud0c1 \uc81c\uc7ac\uc5d0 \uacb0\uad6d \uccad\uc0b0\ub3fc SanctionLab<\/title>\n<meta name=\"description\" content=\"\uba55\uc2dc\ucf54\uc758 \uc911\uacac \uc740\ud589\uc778 CIBanco\uac00 \uc9c0\ub09c 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