Overview
- The Fiscalía General de la República said Interpol’s General Secretariat approved the notice at the request of a Mexico City control judge in Causa Penal 02565/2020.
- The request was routed through the AIC, the Policía Federal Ministerial and the FGR’s international police unit, according to official documentation reported by multiple outlets.
- Prosecutors instructed immediate migration alerts to Mexico’s INM and to U.S. counterparts, and authorities presume Levy is in California pending possible detention and extradition proceedings.
- Levy publicly denied the notice on his X account, calling a circulating document false and saying he found no listing on Interpol or FGR sites.
- Federal sources told Milenio a second international notice could follow next week tied to a separate arrest warrant alleging unpermitted construction and additional fraud claims.