Carlos Cabal Peniche

Carlos Cabal Peniche

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Carlos Cabal Peniche is a former banker who benefited from the Fobaproa rescue fund and has a controversial history, including a prison sentence for financial crimes.

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Recent news mentions

Carlos Cabal Peniche is a businessman who faced accusations of money laundering similar to those now facing Alfonso Romo.

¿Y dónde está Romo? | El Universal
El Universal·MexicoMexico· 2025-07-01
5.0

Carlos Cabal Peniche is referenced as a historical figure who faced similar accusations from the U.S. Treasury in the past.

Romo, ¿el eslabón entre Morena y el narcoterrorismo?
El Universal·MexicoMexico· 2025-06-28
5.0

Carlos Cabal Peniche benefited from the reprivatization of Cremi and was imprisoned for financial crimes.

Las cinco llaves del Fobaproa
El Universal·MexicoMexico· 2025-05-04
3.0