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.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Mexico | 5 | 6.80 | 0.69% | +0% | 128,932,753 | 890,420 | $1,200,000 | 8,287$ |
| Panama | 1 | 7.00 | 0.10% | +0% | 4,314,768 | 4,293 | $76,000 | 76$ |
| Totals | 6 | 133,247,521 | 894,713 | $1,276,000 | 8,363$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Mexico:
Pablo Gómez Álvarez was the head of the Financial Intelligence Unit in Mexico and focused on corruption and money laundering.
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Mexico:
Pablo Gómez Álvarez is set to lead the Presidential Commission for Electoral Reform in Mexico.
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Mexico:
Pablo Gómez Álvarez was appointed to lead the newly created Presidential Commission for Electoral Reform.
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Mexico:
Pablo Gómez Álvarez has been announced to preside over the Presidential Commission for Electoral Reform.
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Panama:
Pablo Gómez Álvarez will lead the new commission focused on electoral reform.
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Mexico:
Pablo Gómez Álvarez will lead the newly created Presidential Commission for Electoral Reform.
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Mexico:
Pablo 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.
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Mexico:
Pablo Gómez Álvarez is associated with the UIF, which filed a review against the unblocking of the couple's accounts.
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