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Mexican banks CIBanco, Intercam Banco, and Vector Casa de Bolsa—the latter owned by Alfonso Romo, former

Anti–money laundering § United States — Mexican banks CIBanco, Intercam Banco, and Vector Casa de Bolsa—the latter owned by Alfonso Romo, former Chief of Staff to President Andrés Manuel López Obrador—are sanctioned by t

Published June 25, 2025· Updated October 28, 2026·1 min read

Context: Anti–money laundering § United States.

Mexican banks CIBanco, Intercam Banco, and Vector Casa de Bolsa—the latter owned by Alfonso Romo, former Chief of Staff to President Andrés Manuel López Obrador—are sanctioned by the United States government over alleged money laundering for drug cartels. Mexican president Claudia Sheinbaum requests that the U.S. government provide evidence. [https://www.msn.com/en-us/money/companies/us-treasury-sanctions-three-mexican-financial-institutions-over-money-laundering-ties/ar-AA1HqEp5 (MSN)] [https://www.aljazeera.com/news/2025/6/25/us-sanctions-mexican-banks-alleging-connections-to-cartel-money-laundering (Al Jazeera)] [https://forbes.com.mx/sheinbaum-exige-a-eu-que-presente-pruebas-tras-acusaciones-a-ci-banco-intercam-y-vector/ ( Forbes )]

Event summary via Wikipedia Current Events (2025-06-25).