Guadalupe Taddei Zavala

Rule Changes

Resigned October 26; her accounts are among 40 frozen by the Financial Intelligence Unit on November 4, and she was cited to hand over her office

Mexico's financial intelligence unit froze the bank accounts of 40 people and companies on November 4 as it reviewed risky operations in the electoral contracting scandal. It did not name them. The INE's ten councillors were preparing to file a criminal complaint with federal prosecutors, and interim president Blanca Cruz said it would cover Taddei and any official involved.

Updated 6 days ago