Pablo Gómez Álvarez
Pablo Gómez Álvarez is the head of the Unidad de Inteligencia Financiera (UIF) in Mexico, an agency responsible for combating money laundering and financial crimes. Recently, he was involved in a legal dispute concerning the financial accounts of television presenter Inés Gómez Mont and her husband, Víctor Manuel Álvarez Puga, as the UIF sought to block their accounts amid allegations of organized crime and money laundering. However, a federal court ruled against the UIF's actions, stating they violated legal principles related to security and due process.
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Pablo Gómez Álvarez is associated with the UIF, which filed a review against the unblocking of the couple's accounts.
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