Overview
- The First District Judge in Tabasco, Sandra Adriana Carbajal Díaz, denied a definitive suspension for Verónica and David Hernán Bermúdez Encalada, so their bank accounts remain blocked.
- The freezes stem from UIF agreement 228/2025 issued in late July, which immobilized assets tied to Hernán Bermúdez Requena, relatives, and related companies based on analyses of unusual transactions.
- Fabiola Bermúdez Encalada’s amparo was admitted and is set for a constitutional hearing on December 9, leaving the fate of her blocked account unresolved.
- A collegiate court authorized Bermúdez Requena to ratify his own amparo by videoconference from prison, and he has claimed the actions against his family are politically motivated.
- Bermúdez Requena remains in pretrial detention at El Altiplano on organized crime-related charges including extortion and kidnapping, with a three-month window set for complementary investigation.