UIF Freezes 25 Accounts in Quintana Roo, No Names Revealed

Quintana Roo, Mexico — Mexico’s Financial Intelligence Unit (UIF) has frozen 25 bank accounts in Quintana Roo without revealing who owns them or how much money is involved, according to public information from the agency.

Gutiérrez Martínez, a representative of the state’s business sector, said the case highlights the need for companies to strengthen their administrative and financial protocols, since irregularities or unusual transactions could lead to investigations that disrupt their operations.

He expressed concern about the consequences of frozen funds, particularly for companies that rely on their accounts to meet obligations, pay suppliers, and cover payroll. While he acknowledged the importance of fighting money laundering and illicit activities, he said business leaders are worried about potential overreach and the impact that restricted funds could have on businesses and jobs.

“It’s a real risk; overnight, a company can find its accounts frozen over a suspicion, which doesn’t contribute to legal certainty for investments and, worse, will affect jobs,” Martínez said.

Martínez said he does not know who the 25 account holders are. The UIF’s public disclosure also does not specify how much money was frozen or whether local companies are among the owners, leaving the exact reasons for the measures unclear.