Omar Reyes Colmenares
Omar Reyes Colmenares has been appointed as the new head of Mexico's Unidad de Inteligencia Financiera (UIF), succeeding Pablo Gómez. His appointment was announced by President Claudia Sheinbaum, who praised him as a highly intelligent individual with a strong background in intelligence and public administration. Reyes Colmenares has previously served in significant roles, including as the head of the Subsecretariat of the Penitentiary System while Sheinbaum was the Mayor of Mexico City. His expertise in intelligence and experience in government positions make him a notable figure in the ongoing efforts to reform financial oversight in the country.
Not in the pool (under ¢1).
Recent news mentions
Omar Reyes Colmenares is the head of the Unidad de Inteligencia Financiera (UIF) in Mexico.
¿Al SAT le falta intercambio de inteligencia?
Mexico· 2026-02-27
Omar Reyes Colmenares is in charge of the Unidad de Inteligencia Financiera (UIF).
Aumentan reportes antilavado ante la UIF en 2025Mexico· 2026-02-21
Omar Reyes Colmenares was ratified as the head of the UIF, marking a new phase in international cooperation against money laundering.
Golpe de la OFAC en México alcanza a hijo de exgobernador, escribe Mario MaldonadoMexico· 2026-02-20
Omar Reyes Colmenares heads the Financial Intelligence Unit, which is involved in a controversial food procurement contract.
Sady Loaiza, el chavista insurrecto en la SEPMexico· 2026-01-11
Omar Reyes Colmenares took over the Unidad de Inteligencia Financiera after Pablo Gómez.
Van por Alessandra Rojo de la Vega, escribe Claudio Ochoa HuertaMexico· 2025-11-23
Omar Reyes Colmenares is the head of the Financial Intelligence Unit who was present during the Senate session.
“Soy un pésimo neoliberal”: Secretario de Hacienda ironiza durante comparecencia en el SenadoMexico· 2025-10-02
Omar Reyes Colmenares is the new head of the UIF who ordered the freezing of the Bartlett family's accounts.
Bloquean cuentas a los BartlettMexico· 2025-08-17
Omar Reyes Colmenares was sent to the UIF by Omar García Harfuch.
El ascenso de Harfuch y la relación con EUMexico· 2025-08-11
Omar Reyes Colmenares was appointed to strengthen the leadership within the party.
Los ecos del verano morenistaMexico· 2025-08-11
Omar Reyes Colmenares was appointed as the new head of the Financial Intelligence Unit (UIF) by President Claudia Sheinbaum.
La UIF tiene nuevo jefe; del pasado gris a los retos que enfrenta Omar Reyes ColmenaresMexico· 2025-08-07
Omar Reyes Colmenares is appointed to direct the Financial Intelligence Unit (UIF).
Designación de Reyes en la UIF es un mensaje a EU: expertosMexico· 2025-08-05
Omar Reyes Colmenares is the new director of the UIF, tasked with improving international intelligence relations.
Reconectado a la UIF y megaconectado al CNIMexico· 2025-08-05
Omar Reyes Colmenares has been appointed as the new head of the UIF.
La presidenta se libera y Harfuch se fortaleceMexico· 2025-08-05
Omar Reyes Colmenares will be the new head of the Financial Intelligence Unit (UIF) in Mexico.
Omar Reyes Colmenares, de dirigir Interpol a encabezar la UIF; la trayectoria del hombre cercano a HarfuchMexico· 2025-08-04Omar Reyes Colmenares será el nuevo titular de la Unidad de Inteligencia Financiera (UIF).
Omar Reyes Colmenares será el nuevo titular de la UIF; sustituirá a Pablo GómezMexico· 2025-08-04