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.
Not in the pool (under ¢1).
Recent news mentions
Manuel Velasco stated that they will present their proposal to Pablo Gómez Álvarez, the head of the commission.
Partido Verde esperará iniciativa de reforma electoral para presentar su propuesta; Manuel Velasco destaca diálogo
Mexico· 2026-01-22
Pablo Gómez Álvarez has become the most uncomfortable face of the electoral reform promoted by the government of Claudia Sheinbaum.
Pablo Gómez, el talón de Aquiles de la reforma electoral, escribe Mario MaldonadoMexico· 2026-01-20
Pablo Gómez Álvarez was a fighter for democracy during the second half of the last century and has held various political positions.
De luchar por la democracia a remedo de Daniel Ortega..., escribe Juan Pablo Becerra-AcostaMexico· 2026-01-17
Pablo Gómez Álvarez was removed from his position in the UIF at the request of the U.S. government.
¿Naufragará el acuerdo de seguridad con Estados Unidos?Mexico· 2025-08-10
Pablo Gómez Álvarez is currently leading the Presidential Commission for Electoral Reform in Mexico.
Pablo Gómez, de los primeros 100 "pluris" del Congreso, ahora, va contra ellos con reforma electoral; son un "monopolio", acusaMexico· 2025-08-10
Pablo Gómez Álvarez is the economist and politician leading the special commission for electoral reform.
integrantes, funciones y por qué importaMexico· 2025-08-08
Pablo Gómez Álvarez led the UIF from 2021 until August 2025 before the new appointment.
La UIF tiene nuevo jefe; del pasado gris a los retos que enfrenta Omar Reyes ColmenaresMexico· 2025-08-07
Pablo Gómez Álvarez is designing the new electoral reform in Mexico.
De Reyes Heroles a Pablo GómezMexico· 2025-08-05
Pablo Gómez Álvarez will head the Presidential Commission for electoral reform in Mexico.
Publican en el DOF decreto que crea Comisión Presidencial para la reforma electoral; así estará conformadaMexico· 2025-08-05
Pablo Gómez Álvarez was the head of the Financial Intelligence Unit in Mexico and focused on corruption and money laundering.
El caso de lavado que Pablo Gómez no detectó... pero EU, síMexico· 2025-08-03
Pablo Gómez Álvarez is set to lead the Presidential Commission for Electoral Reform in Mexico.
Pablo Gómez de dirigir a la izquierda socialista a la Unidad de Inteligencia Financiera... llevará a cabo el plan B de AMLOMexico· 2025-08-03Pablo Gómez Álvarez was appointed to lead the newly created Presidential Commission for Electoral Reform.
Sucesión en un emporio mexicanoMexico· 2025-08-03
Pablo Gómez Álvarez has been announced to preside over the Presidential Commission for Electoral Reform.
Sheinbaum aún no adelanta quién quedará al frente de la UIF; Pablo Gómez va a Comisión para la Reforma ElectoralMexico· 2025-08-03
Pablo Gómez Álvarez will lead the new commission focused on electoral reform.
México anuncia la creación de una Comisión Presidencial para una reforma electoral
Panama· 2025-08-03
Pablo Gómez Álvarez will lead the newly created Presidential Commission for Electoral Reform.
Gobierno de Sheinbaum anuncia creación de la Comisión Presidencial para la reforma electoral; será encabezada por Pablo GómezMexico· 2025-08-02Pablo Gómez Álvarez, head of the Financial Intelligence Unit, stated that the Mexican government will demonstrate that the money laundering scheme of former official Genaro García Luna was used to finance political campaigns.
García Luna lavó dinero y lo usó para financiar campañas políticas: Pablo Gómez; "lo vamos a demostrar"Mexico· 2025-05-24
Pablo Gómez Álvarez is associated with the UIF, which filed a review against the unblocking of the couple's accounts.
UIF desbloquea cuentas de Inés Gómez Mont y su esposo Víctor Manuel Álvarez Puga; declaran infundada medida cautelarMexico· 2025-03-26
