{"id":8704,"date":"2016-03-29T14:34:05","date_gmt":"2017-03-28T00:15:13","guid":{"rendered":"http:\/\/newwp.insightcrime.org?p=8704"},"modified":"2023-04-24T15:51:12","modified_gmt":"2023-04-24T20:51:12","slug":"principal-lavador-dinero-el-chapo-capturado-mexico","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/principal-lavador-dinero-el-chapo-capturado-mexico\/","title":{"rendered":"Principal lavador de dinero de &#8216;El Chapo&#8217; es capturado en M\u00e9xico"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Las autoridades mexicanas capturaron un presunto importante lavador de dinero para el capo del cartel de Sinaloa Joaqu\u00edn \u201cEl Chapo\u201d Guzm\u00e1n, aunque es poco probable que su arresto tenga alg\u00fan impacto significativo en las operaciones de tr\u00e1fico de drogas y el flujo de ingresos de la organizaci\u00f3n criminal.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El 27 de marzo, la Polic\u00eda Federal de M\u00e9xico <a href=\"https:\/\/twitter.com\/PoliciaFedMx\/status\/714193854614732800\" target=\"_blank\">anunci\u00f3 por Twitter<\/a> la captura de Juan Manuel \u00c1lvarez Inzunza, alias \u201cEl Rey Midas\u201d. Adem\u00e1s de trabajar para El Chapo, las autoridades dicen que \u00c1lvarez Inzunza lavaba dinero de la droga para el socio de aqu\u00e9l y l\u00edder del cartel de Sinaloa Ismael Zambada Garc\u00eda, alias \u201cEl Mayo\u201d, <a href=\"https:\/\/www.eluniversal.com.mx\/articulo\/nacion\/seguridad\/2016\/03\/27\/cae-presunto-operador-de-el-chapo-mientras-vacacionaba\" target=\"_blank\">dijo El Universal.<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las autoridades estiman que \u00c1lvarez Inzunza lav\u00f3 entre US$300 y US$400 millones anuales para el Cartel de Sinaloa, que suman m\u00e1s de US$4 mil millones en la \u00faltima d\u00e9cada. \u00c1lvarez Inzunza fue arrestado con una orden provisional de extradici\u00f3n por lavado de dinero emitida por un juez de distrito de Estados Unidos en Washington, DC. Fue capturado en el estado sure\u00f1o de Oaxaca mientras estaba de vacaciones con su familia.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En un comunicado oficial luego de su arresto, las autoridades federales dijeron que pueden vincular al presunto operador del cartel de Sinaloa con una red de blanqueo con nexos nacionales con las ciudades de Tijuana, Culiac\u00e1n y Guadalajara, y nexos internacionales con Colombia, Panam\u00e1 y Estados Unidos. Se dice que \u00c1lvarez Inzunza us\u00f3 empresas fachadas y casas de cambio en los estados de Jalisco y Sinaloa para el lavado del dinero il\u00edcito.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">An\u00e1lisis de InSight Crime<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Aunque las autoridades identificaron a \u00c1lvarez Inzunza como principal operador financiero del cartel de Sinaloa, hay duda de que su arresto afecte la viabilidad financiera de una organizaci\u00f3n criminal que en t\u00e9rminos generales se considera la red de narcotr\u00e1fico m\u00e1s prol\u00edfica del hemisferio occidental.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El cartel funciona m\u00e1s como una red horizontal de c\u00e9lulas federadas que como organizaci\u00f3n verticalmente integrada. Este modelo de negocios permite al cartel dirigir sus operaciones con relativa estabilidad y evitar la volatilidad que sigue al arresto de una figura de alto rango. Aun la captura de El Chapo en febrero de 2014, <a href=\"\/noticias\/analisis\/de-los-mas-buscados-en-el-mundo-chapo-guzman-capturado-en-mexico\" target=\"_blank\">el capo m\u00e1s buscado del mundo<\/a> en aquella \u00e9poca, t<a href=\"\/noticias\/analisis\/razones-fuga-el-chapo-irrelevante\" target=\"_blank\">uvo un impacto limitado<\/a> en los flujos de ingresos del cartel.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><span style=\"color: #800000\">VEA TAMBI\u00c9N<\/span><\/strong>:&nbsp;<a href=\"\/noticias-sobre-crimen-organizado-en-mexico\/sinaloa-cartel\" target=\"_blank\">Noticias y perfiles del Cartel de Sinaloa<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De hecho, la consecuencia m\u00e1s grave del arresto de \u00c1lvarez Inzunza s\u00f3lo ser\u00eda visible si es que se lo extradita a Estados Unidos. Los fiscales podr\u00edan ofrecerle una rebaja de penas a cambio de informaci\u00f3n de inteligencia valiosa sobre la estructura financiera del cartel y sus operaciones de narcotr\u00e1fico.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades mexicanas capturaron un presunto importante lavador de dinero para el capo del cartel de Sinaloa Joaqu\u00edn \u00abEl Chapo\u00bb Guzm\u00e1n, aunque es poco probable que su arresto tenga alg\u00fan impacto significativo en las operaciones de tr\u00e1fico de drogas y el flujo de ingresos de la organizaci\u00f3n criminal.<\/p>\n","protected":false},"author":43,"featured_media":44174,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"newspack_ads_suppress_ads":false,"newspack_popups_has_disabled_popups":false,"newspack_sponsor_sponsorship_scope":"","newspack_sponsor_native_byline_display":"inherit","newspack_sponsor_native_category_display":"inherit","newspack_sponsor_underwriter_style":"inherit","newspack_sponsor_underwriter_placement":"inherit","_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"_newspack_byline_active":false,"_newspack_byline":"","newspack_hide_updated_date":false,"newspack_show_updated_date":false,"newspack_featured_image_position":"","newspack_post_subtitle":"","newspack_article_summary_title":"Overview:","newspack_article_summary":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[334],"tags":[558,625,638,589],"newspack_spnsrs_tax":[],"coauthors":[3956],"class_list":["post-8704","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-sinaloa-cartel","tag-el-chapo","tag-el-mayo","tag-money-laundering","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/principal-lavador-dinero-el-chapo-capturado-mexico\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Principal lavador de dinero de &#8216;El Chapo&#8217; 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es capturado en M\u00e9xico\" \/>\n<meta name=\"parsely-link\" content=\"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/principal-lavador-dinero-el-chapo-capturado-mexico\/\" \/>\n<meta name=\"parsely-type\" content=\"post\" \/>\n<meta name=\"parsely-image-url\" content=\"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2016\/03\/es-16-03-28-Mexico-Money-Launderer.jpg?resize=150%2C150&amp;quality=100&amp;ssl=1\" \/>\n<meta name=\"parsely-pub-date\" content=\"2017-03-28T00:15:13Z\" \/>\n<meta name=\"parsely-section\" content=\"Noticias del d\u00eda\" \/>\n<meta name=\"parsely-tags\" content=\"cartel de sinaloa,el chapo,el mayo,lavado de dinero\" \/>\n<meta name=\"parsely-author\" content=\"Sam Tabory\" \/>","tracker_url":"https:\/\/cdn.parsely.com\/keys\/insightcrime.org\/p.js"},"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":233260,"url":"https:\/\/insightcrime.org\/es\/noticias-crimen-organizado-mexico\/los-chapitos\/","url_meta":{"origin":8704,"position":0},"title":"Los Chapitos","author":"InSight Crime","date":"19 de mayo de 2025","format":false,"excerpt":"Los Chapitos, qui\u00e9nes son, d\u00f3nde operan y cu\u00e1l es la situaci\u00f3n de los cuatro hijos de El Chapo Guzm\u00e1n dentro del Cartel de Sinaloa en 2026.","rel":"","context":"En \u00abM\u00e9xico\u00bb","block_context":{"text":"M\u00e9xico","link":"https:\/\/insightcrime.org\/es\/category\/noticias-crimen-organizado-mexico\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":6999,"url":"https:\/\/insightcrime.org\/es\/noticias-crimen-organizado-mexico\/chapo-isidro\/","url_meta":{"origin":8704,"position":1},"title":"Fausto Isidro Meza, alias \u2018Chapo Isidro\u2019","author":"InSight Crime","date":"7 de febrero de 2025","format":false,"excerpt":"Fausto Isidro Meza Flores, alias \u201cChapo\u201d Isidro, es el presunto l\u00edder de la organizaci\u00f3n Meza Flores, tambi\u00e9n llamada el Cartel de Guasave.","rel":"","context":"En \u00abM\u00e9xico\u00bb","block_context":{"text":"M\u00e9xico","link":"https:\/\/insightcrime.org\/es\/category\/noticias-crimen-organizado-mexico\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":232500,"url":"https:\/\/insightcrime.org\/es\/noticias\/cambio-de-rostro-sentenciado-a-prision-enlace-del-cartel-de-sinaloa-con-colombia\/","url_meta":{"origin":8704,"position":2},"title":"Cambio de rostro: sentenciado a prisi\u00f3n enlace del Cartel de Sinaloa con Colombia","author":"Henry Shuldiner","date":"18 de agosto de 2023","format":false,"excerpt":"La sentencia de un importante l\u00edder del Cartel del Norte del Valle, de Colombia, pone fin a una lucrativa y sangrienta carrera que tuvo impactos sobre el hampa de todo el continente americano.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Alias chhupeta transformation collage","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/Alias-chupeta-transformation-featured-1.jpg?fit=1200%2C600&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/Alias-chupeta-transformation-featured-1.jpg?fit=1200%2C600&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/Alias-chupeta-transformation-featured-1.jpg?fit=1200%2C600&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/Alias-chupeta-transformation-featured-1.jpg?fit=1200%2C600&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/Alias-chupeta-transformation-featured-1.jpg?fit=1200%2C600&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":269839,"url":"https:\/\/insightcrime.org\/es\/noticias-crimen-organizado-mexico\/emma-coronel\/","url_meta":{"origin":8704,"position":3},"title":"Emma Coronel","author":"InSight Crime","date":"1 de marzo de 2024","format":false,"excerpt":"Emma Coronel Aispuro es una exoperadora del Cartel de Sinaloa que se declar\u00f3 culpable de tr\u00e1fico de drogas y lavado de dinero en Estados Unidos. Es la tercera esposa de Joaqu\u00edn Guzm\u00e1n, alias \u201cEl Chapo\u201d, quien antes de su arresto y extradici\u00f3n a Estados Unidos fung\u00eda como uno de los\u2026","rel":"","context":"En \u00abM\u00e9xico\u00bb","block_context":{"text":"M\u00e9xico","link":"https:\/\/insightcrime.org\/es\/category\/noticias-crimen-organizado-mexico\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":4865,"url":"https:\/\/insightcrime.org\/es\/noticias-crimen-organizado-mexico\/ismael-zambada-garcia-el-mayo\/","url_meta":{"origin":8704,"position":4},"title":"Ismael Zambada Garc\u00eda, alias &#8216;El Mayo&#8217;","author":"InSight Crime","date":"5 de agosto de 2026","format":false,"excerpt":"Ismael \u201cEl Mayo\u201d Zambada fue condenado a cadena perpetua en Estados Unidos. Su historia, su papel en el Cartel de Sinaloa, todo en nuestro perfil completo actualizado de 2026.","rel":"","context":"En \u00abM\u00e9xico\u00bb","block_context":{"text":"M\u00e9xico","link":"https:\/\/insightcrime.org\/es\/category\/noticias-crimen-organizado-mexico\/"},"img":{"alt_text":"Ismael \"El Mayo\" Zambada - La Mayiza - Cartel de M\u00e9xico","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/06\/Perfil-Criminal-Alias-El-Mayo-Zambada.jpg?fit=1200%2C900&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/06\/Perfil-Criminal-Alias-El-Mayo-Zambada.jpg?fit=1200%2C900&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/06\/Perfil-Criminal-Alias-El-Mayo-Zambada.jpg?fit=1200%2C900&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/06\/Perfil-Criminal-Alias-El-Mayo-Zambada.jpg?fit=1200%2C900&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/06\/Perfil-Criminal-Alias-El-Mayo-Zambada.jpg?fit=1200%2C900&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":285645,"url":"https:\/\/insightcrime.org\/es\/noticias\/detencion-lideres-cartel-sinaloa-victoria-simbolica-insuficiente-ee-uu\/","url_meta":{"origin":8704,"position":5},"title":"Detenci\u00f3n de l\u00edderes del Cartel de Sinaloa es una victoria simb\u00f3lica pero insuficiente para EE.UU.","author":"Victoria Dittmar","date":"26 de julio de 2024","format":false,"excerpt":"Dos de los narcotraficantes m\u00e1s buscados del Cartel de Sinaloa se entregaron a las autoridades de Estados Unidos, lo que representa un momento sin precedentes y pone en duda el futuro de unas de las organizaciones criminales m\u00e1s poderosas de M\u00e9xico.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Ismael Zambada Garc\u00eda, alias \u201cEl Mayo\u201d, and Joaqu\u00edn Guzm\u00e1n L\u00f3pez, son of the now incarcerated Joaqu\u00edn Guzm\u00e1n, alias \u201cEl Chapo\u201d-Ismael Zambada Garc\u00eda, alias \u201cEl Mayo\u201d, y Joaqu\u00edn Guzm\u00e1n L\u00f3pez, hijo del ahora encarcelado , Joaqu\u00edn Guzm\u00e1n alias \u201cEl Chapo\u201d.","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/07\/Joaquin-Guzman-Lopez-Ismael-Zamada-Detencion-Noroeste.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2016\/03\/es-16-03-28-Mexico-Money-Launderer.jpg?fit=250%2C167&quality=100&ssl=1","_links":{"self":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/8704","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/users\/43"}],"replies":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/comments?post=8704"}],"version-history":[{"count":1,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/8704\/revisions"}],"predecessor-version":[{"id":26310,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/8704\/revisions\/26310"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media\/44174"}],"wp:attachment":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media?parent=8704"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/categories?post=8704"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/tags?post=8704"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=8704"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/coauthors?post=8704"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}