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De spas a clubes de playa: la fachada de Los Chapitos para lavar dinero

Publicado: 10 Jun 2025 20:55 GMT

Una pareja que forma parte de la facción criminal encabeza una red regional, que abarca diversos ámbitos, fue sancionada por EE.UU.

Una red de empresas utilizadas presuntamente para el lavado de dinero del narcotráfico obtenido por Los Chapitos, poderosa facción del Cártel de Sinaloa, fue sancionada por el Departamento del Tesoro de EE.UU., al igual que sus cabecillas.

La Oficina de Control de Activos Extranjeros (OFAC, por su sigla en inglés) apuntó a 10 compañías registradas en el estado de Sinaloa que serían la fachada de Archivaldo Iván y Jesús Alfredo Guzmán Salazar, líderes fugitivos de Los Chapitos.

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Entre las empresas sancionadas el lunes por la OFAC aparecen Carpe Diem Spa, Club Playa Real, IMB 24 Siete, Sea Wa Beach Club y MKT 24 Siete, todas con sede en el municipio sinaloense de Mazatlán.

Ofrecen servicios de estética, moda y desarrollo inmobiliario de forma normal. "Nunca estarás triste después de hacerte un facial", publicitó el exclusivo condominio llamado Carpe Diem Spa, reportaron medios este martes.

La red regional está acusada por EE.UU. de dedicarse al tráfico de drogas, la extorsión, el secuestro y el blanqueo de dinero. Su líder sería Víctor Manuel Barraza Pablos, jefe de plaza de Los Chapitos, quien recibía financiamiento del empresario mexicano José Raúl Núñez Ríos.

"La esposa de Núñez, Sheila Paola Urías Vázquez, es una maquilladora residente en Mazatlán que también está involucrada en la red criminal de su esposo como propietaria nominal de varias entidades, incluyendo un spa, un salón de belleza, bienes raíces y negocios de hostelería", agregó la OFAC.

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