{"id":14104,"date":"2026-04-10T14:18:01","date_gmt":"2026-04-10T20:18:01","guid":{"rendered":"https:\/\/finanzasconfiables.com\/?p=14104"},"modified":"2026-04-10T14:44:08","modified_gmt":"2026-04-10T20:44:08","slug":"scjn-abre-la-puerta-a-bloqueos-expres-uif-podra-congelar-cuentas-sin-aval-judicial-previo","status":"publish","type":"post","link":"https:\/\/finanzasconfiables.com\/eng\/scjn-abre-la-puerta-a-bloqueos-expres-uif-podra-congelar-cuentas-sin-aval-judicial-previo\/","title":{"rendered":"SCJN abre la puerta a bloqueos expr\u00e9s: UIF podr\u00e1 congelar cuentas sin aval judicial previo"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"14104\" class=\"elementor elementor-14104\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-484570f e-flex e-con-boxed e-con e-parent\" data-id=\"484570f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-07e37cd elementor-widget elementor-widget-image\" data-id=\"07e37cd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1408\" height=\"768\" src=\"https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/04\/Generated-Image-April-10-2026-11_11AM.jpg\" class=\"attachment-large size-large wp-image-14108\" alt=\"\" srcset=\"https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/04\/Generated-Image-April-10-2026-11_11AM.jpg 1408w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/04\/Generated-Image-April-10-2026-11_11AM-768x419.jpg 768w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/04\/Generated-Image-April-10-2026-11_11AM-18x10.jpg 18w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/04\/Generated-Image-April-10-2026-11_11AM-300x164.jpg 300w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/04\/Generated-Image-April-10-2026-11_11AM-600x327.jpg 600w, https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/04\/Generated-Image-April-10-2026-11_11AM-64x35.jpg 64w\" sizes=\"(max-width: 1408px) 100vw, 1408px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ff03938 elementor-widget elementor-widget-text-editor\" data-id=\"ff03938\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">La Suprema Corte de Justicia de la Naci\u00f3n aval\u00f3 que la Unidad de Inteligencia Financiera pueda inmovilizar cuentas bancarias sin necesidad de obtener primero una orden judicial, siempre que existan indicios de posibles operaciones vinculadas con lavado de dinero. Con esta decisi\u00f3n, la UIF refuerza su margen de acci\u00f3n para intervenir de manera inmediata contra personas f\u00edsicas o morales bajo sospecha.<\/span><\/p><p><span style=\"font-weight: 400;\">El criterio aprobado por la mayor\u00eda de ministros sostiene que el congelamiento de cuentas no constituye una sanci\u00f3n penal, sino una medida cautelar de car\u00e1cter administrativo y temporal. Esa diferencia fue clave para permitir que la autoridad act\u00fae primero y que la revisi\u00f3n judicial ocurra despu\u00e9s, y no antes de ejecutar el bloqueo.<\/span><\/p><p><span style=\"font-weight: 400;\">La resoluci\u00f3n tambi\u00e9n representa un cambio frente a criterios previos de la Corte, que limitaban esta facultad cuando el bloqueo no proven\u00eda de una solicitud de una autoridad extranjera. Ahora, la UIF podr\u00e1 ordenar directamente la inmovilizaci\u00f3n de recursos dentro del pa\u00eds, con el argumento de evitar obst\u00e1culos en la prevenci\u00f3n e investigaci\u00f3n de operaciones il\u00edcitas.<\/span><\/p><p><span style=\"font-weight: 400;\">A partir de este fallo, las personas afectadas conservar\u00e1n el derecho de acudir a la propia UIF y a los tribunales para impugnar la legalidad del aseguramiento de sus recursos. Sin embargo, el control judicial llegar\u00e1 despu\u00e9s de que la cuenta ya haya sido congelada, lo que ha generado cr\u00edticas entre algunos ministros que advierten posibles afectaciones al derecho de propiedad. <\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c144927 elementor-widget elementor-widget-text-editor\" data-id=\"c144927\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">FUENTES:<\/span><\/p><ol><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">El Pa\u00eds. (2026, abril 6). <\/span><i><span style=\"font-weight: 400;\">La Suprema Corte autoriza a la UIF a congelar cuentas sin orden judicial<\/span><\/i><span style=\"font-weight: 400;\">. El Pa\u00eds.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Imagen creada con Inteligencia Artificial.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Imagen creada con Inteligencia Artificial.<\/span><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>La Suprema Corte de Justicia de la Naci\u00f3n aval\u00f3 que la Unidad de Inteligencia Financiera pueda inmovilizar cuentas bancarias sin [&hellip;]<\/p>","protected":false},"author":330,"featured_media":14109,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[95,90],"tags":[],"class_list":["post-14104","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-juridico","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SCJN abre la puerta a bloqueos expr\u00e9s: UIF podr\u00e1 congelar cuentas sin aval judicial previo - Finanzas Confiables<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/finanzasconfiables.com\/eng\/scjn-abre-la-puerta-a-bloqueos-expres-uif-podra-congelar-cuentas-sin-aval-judicial-previo\/\" \/>\n<meta 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