A judge in Administrative Matters of Mexico City denied the protection of justice to Esperanza Garcia Luna once morest the blocking of their bank accounts carried out by the Financial Intelligence Unit (UIF) and 2019.
By not contesting their inclusion on the list of blocked persons, claiming only their blocking of accounts, and consenting to the act of the Financial Intelligence Unit, the head of the Tenth District Court in Administrative matters dismissed the protection and issued the dismissal.
In this way, the sister of the former secretary of Public Security in the six-year term of Felipe Calderón Hinojosa, Genaro Garcia Luna, imprisoned in the United States for alleged links with the Sinaloa Cartel, will remain on the List of blocked people and therefore will not be able to use the national financial system.
Therefore, the act of the Financial Intelligence Unit (FIU) that gave rise to the blocking of its assets consented.
Following the arrest of her brother in the United States, the FIU, then headed by Santiago Nieto, froze Esperanza García Luna’s bank accounts, along with ten other bank accounts, some of which belong to Cristina Pereyra Gálvez, wife of Genaro García Luna. .
Before this act, Esperanza García Luna filed in January 2020 an amparo lawsuit once morest the blocking of her bank accounts by the UIF.
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