{"id":20251,"date":"2025-11-03T13:11:55","date_gmt":"2025-11-03T20:11:55","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=20251"},"modified":"2025-11-03T13:38:20","modified_gmt":"2025-11-03T20:38:20","slug":"ley-antilavado-2025-implicaciones-para-el-beneficiario-controlador","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2025\/11\/03\/ley-antilavado-2025-implicaciones-para-el-beneficiario-controlador\/","title":{"rendered":"Ley Antilavado 2025: Implicaciones para el beneficiario controlador"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<div class=\"wp-block-cover alignfull is-light\" style=\"border-radius:0px;padding-top:0;padding-right:0;padding-left:0\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-custom-color-2-background-color has-background-dim-40 has-background-dim\"><\/span><img loading=\"lazy\" decoding=\"async\" width=\"2940\" height=\"1350\" class=\"wp-block-cover__image-background wp-image-20257\" alt=\"\" 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menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-268\"><a>Soluciones<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-270\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-270\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/canal-denuncias\">Canal de Denuncias<\/a><\/li>\n\t<li id=\"menu-item-269\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-269\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/www.lecosy.com.mx\/gobierno-corporativo\">Gobierno Corporativo<\/a><\/li>\n\t<li id=\"menu-item-11098\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-11098\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/beneficiario-controlador\">Beneficiario Controlador<\/a><\/li>\n\t<li id=\"menu-item-13758\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-13758\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/repse\">REPSE<\/a><\/li>\n\t<li id=\"menu-item-13759\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-13759\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/siroc\">SIROC<\/a><\/li>\n\t<li id=\"menu-item-8779\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-8779\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/www.lecosy.com.mx\/soluciones\">Pr\u00f3ximas Soluciones<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-265\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-home menu-item-265\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/blog.lecosy.com.mx\">Blog<\/a><\/li>\n<li id=\"menu-item-266\" class=\"btn-contacto menu-item menu-item-type-custom menu-item-object-custom menu-item-266\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/contacto\">Contacto<\/a><\/li>\n<li id=\"menu-item-267\" class=\"btn-ingresar menu-item menu-item-type-custom menu-item-object-custom menu-item-267\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/web.lecosy.com.mx\/login\">Ingresar<\/a><\/li>\n<\/ul><\/div>\n\t\t\t\t<div>\n\t\t\t\t\t<div class=\"gutenverse-nav-identity-panel\">\n\t\t\t\t\t\t<div class=\"gutenverse-nav-site-title\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/blog.lecosy.com.mx\" class=\"gutenverse-nav-logo\"><\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<button class=\"gutenverse-close-menu\"><i aria-hidden=\"true\" class=\"fas fa-times\"><\/i><\/button>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><\/div>\n\n\n\n<div style=\"height:320px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div>\n\n\n\n<main class=\"wp-block-group alignwide is-layout-flow wp-block-group-is-layout-flow\" style=\"margin-top:var(--wp--preset--spacing--40);padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow\"><div class=\"eb-parent-wrapper eb-parent-eb-row-db898mm \"><div class=\"eb-row-root-container eb-row-db898mm\" data-id=\"eb-row-db898mm\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-uyly1mc  wp-block-essential-blocks-column\"><div class=\"eb-column-wrapper eb-column-uyly1mc\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-2 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:300%\"><h2 style=\"font-size:clamp(26.465px, 1.654rem + ((1vw - 3.2px) * 2.106), 45px);font-style:normal;font-weight:700;\" class=\"has-text-align-left has-text-color has-custom-color-1-color wp-block-post-title\">Ley Antilavado 2025: Implicaciones para el beneficiario controlador<\/h2><\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:40%\">\n<div class=\"wp-block-columns are-vertically-aligned-center is-not-stacked-on-mobile eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-1 wp-block-columns-is-layout-flex\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-container-core-column-is-layout-2 wp-block-column-is-layout-flow\" style=\"border-style:none;border-width:0px;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:90%\"><div style=\"font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1;\" class=\"has-text-align-right has-link-color has-text-color has-custom-color-1-color  wp-block-post-author has-dm-sans-font-family wp-elements-1725a61783b5306b3a8b2f07384f05c9\"><div class=\"wp-block-post-author__content\"><p class=\"wp-block-post-author__name\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/\" target=\"_self\">Equipo Lecosy<\/a><\/p><\/div><\/div>\n\n<div style=\"color:#162c44; font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1;\" class=\"has-text-align-right has-text-color  wp-block-post-date\"><time datetime=\"2025-11-03T13:11:55-07:00\">3 noviembre, 2025<\/time><\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:10%\"><div class=\"aligncenter  wp-block-avatar\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/\" target=\"_self\"  class=\"wp-block-avatar__link\"><img alt='Avatar de Equipo Lecosy' src='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg' srcset='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg 2x' class='avatar avatar-60 photo wp-block-avatar__image' height='60' width='60'  style=\"border-radius:20px;\"\/><\/a><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n<\/div>\n<\/main>\n\n\n\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow\"><div class=\"eb-parent-wrapper eb-parent-eb-row-6z8xkuu \"><div class=\"eb-row-root-container eb-row-6z8xkuu\" data-id=\"eb-row-6z8xkuu\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-gu063k1  wp-block-essential-blocks-column\"><div class=\"eb-column-wrapper eb-column-gu063k1\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-10 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:90%\">\n<p class=\"ticss-95ed8c60\">La reforma a la <strong>Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita<\/strong> (LFPIORPI), publicada en julio de 2025, marca un cambio trascendental en la transparencia corporativa en M\u00e9xico.<\/p>\n\n\n\n<figure class=\"wp-block-image alignright size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1550\" height=\"1769\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/11\/Gemini_Generated_Image_k9vc87k9vc87k9vc-1-1.jpg\" alt=\"\" class=\"wp-image-20259\" style=\"width:462px;height:auto\"\/><\/figure>\n\n\n\n<p class=\"ticss-95e18a7c has-primary-color has-text-color has-link-color wp-elements-de526fe147f7048c8c3b8d2d1a526a59\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Su prop\u00f3sito es armonizar la definici\u00f3n y el control del <strong><a href=\"https:\/\/lecosy.com.mx\/beneficiario-controlador\" target=\"_blank\" aria-label=\"beneficiario controlador (opens in a new tab)\" rel=\"noreferrer noopener\" class=\"ek-link\">beneficiario controlador<\/a><\/strong> con lo dispuesto en el <strong>C\u00f3digo Fiscal de la Federaci\u00f3n <\/strong>(CFF), fortaleciendo los mecanismos de identificaci\u00f3n, trazabilidad y supervisi\u00f3n de quienes ejercen control efectivo o se benefician.<\/p>\n\n\n\n<p class=\"ticss-d49c94de\">M\u00e1s que una actualizaci\u00f3n t\u00e9cnica, esta reforma redefine las obligaciones de cumplimiento en materia de <strong>Prevenci\u00f3n de Lavado de Dinero<\/strong> (PLD), colocando la transparencia como eje central de la integridad empresarial.<\/p>\n\n\n\n<p class=\"ticss-3bac08ab has-primary-color has-text-color has-link-color wp-elements-beb3e06e74d51608e82e3841d2637636\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><\/p>\n\n\n\n<p class=\"ticss-fda21663 has-text-color has-link-color wp-elements-c10f619774b084f50f11f7f0e0a7cf6a\" style=\"color:#4778a5;margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>Un nuevo enfoque en la identificaci\u00f3n del <a href=\"https:\/\/lecosy.com.mx\/beneficiario-controlador\" target=\"_blank\" aria-label=\"beneficiario controlador\u00a0 (opens in a new tab)\" rel=\"noreferrer noopener\" class=\"ek-link\">beneficiario controlador\u00a0<\/a><\/strong><\/p>\n\n\n\n<p class=\"ticss-7c4d5fff has-primary-color has-text-color has-link-color wp-elements-221a3a9633e3a294c5413d30d3410457\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Con la reforma, el concepto de<strong> <a href=\"https:\/\/lecosy.com.mx\/beneficiario-controlador\" target=\"_blank\" aria-label=\"beneficiario controlador (opens in a new tab)\" rel=\"noreferrer noopener\" class=\"ek-link\">beneficiario controlador<\/a> <\/strong>adquiere una dimensi\u00f3n unificada entre el \u00e1mbito fiscal y el de prevenci\u00f3n de lavado de dinero.<\/p>\n\n\n\n<p class=\"ticss-ec410f42\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Ahora, tanto las <strong>personas morales<\/strong> como los <strong>fideicomisos<\/strong> y <strong>figuras jur\u00eddicas<\/strong> deben identificar, registrar y mantener actualizada la informaci\u00f3n de las personas f\u00edsicas que:<\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-3 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:5%\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"128\" height=\"128\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/03\/circulo-de-flecha.png\" alt=\"\" class=\"wp-image-17193\" style=\"width:33px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:66.66%\">\n<p class=\"ticss-b8d9b513 has-primary-color has-text-color has-link-color wp-elements-1e1c8d8adcdd120a039fbc2822590268\"><span style=\"color: #000000;\" class=\"stk-highlight\">Ejercen control directo o indirecto sobre la entidad.<\/span><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-4 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:5%\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"128\" height=\"128\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/03\/circulo-de-flecha.png\" alt=\"\" class=\"wp-image-17193\" style=\"width:33px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:66.66%\">\n<p class=\"ticss-0efeb4f1\"><span style=\"color: #000000;\" class=\"stk-highlight\">Obtienen el beneficio econ\u00f3mico final de sus operaciones.<\/span><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-5 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:5%\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"128\" height=\"128\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/03\/circulo-de-flecha.png\" alt=\"\" class=\"wp-image-17193\" style=\"width:33px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:66.66%\">\n<p class=\"ticss-cc9cd428 has-primary-color has-text-color has-link-color wp-elements-8edb9de53c80f118178fa73ee9f98595\"><span style=\"color: #000000;\" class=\"stk-highlight\">Tienen poder de decisi\u00f3n o administraci\u00f3n sobre los recursos o estructuras corporativas.<\/span><\/p>\n<\/div>\n<\/div>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<p class=\"ticss-c7a1999c\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">La modificaci\u00f3n tambi\u00e9n incorpora el <strong>Cap\u00edtulo IV Bis en la LFPIORPI,<\/strong> el cual establece lineamientos espec\u00edficos para la <strong>identificaci\u00f3n, conservaci\u00f3n y resguardo<\/strong> de la <strong>informaci\u00f3n<\/strong> relativa al beneficiario controlador, alineando sus obligaciones con el<strong> art\u00edculo 32-B Ter y\u00a0 32-B Quinquies del CFF.<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"ticss-b06cedb9\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>Principales implicaciones para las empresas<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table ticss-d7ac698f\"><table class=\"has-fixed-layout\" style=\"border-width:19px\"><tbody><tr><td><strong>Mayor trazabilidad&nbsp;<\/strong><\/td><td>La autoridad podr\u00e1 acceder de forma m\u00e1s \u00e1gil a la informaci\u00f3n sobre los verdaderos due\u00f1os o controladores de las entidades, cerrando espacios a estructuras opacas.<\/td><\/tr><tr><td><strong>Actualizaci\u00f3n peri\u00f3dica&nbsp;<\/strong><\/td><td>Los sujetos obligados deber\u00e1n mantener actualizados los datos del beneficiario controlador, garantizando su veracidad ante cualquier cambio en la composici\u00f3n accionaria o de control.<\/td><\/tr><tr><td><strong>Sanciones&nbsp;<\/strong><\/td><td>El incumplimiento de la obligaci\u00f3n de identificar, conservar o actualizar esta informaci\u00f3n puede derivar en <strong>multas de $226,280.00 a $1,131,400.00<\/strong> (art.54, fracci\u00f3n II de la LFPIORPI) pesos mexicanos <strong>por cada <a href=\"https:\/\/lecosy.com.mx\/beneficiario-controlador\" target=\"_blank\" aria-label=\" (opens in a new tab)\" rel=\"noreferrer noopener\" class=\"ek-link\">beneficiario controlador<\/a> no identificado, <\/strong>adem\u00e1s de sanciones fiscales y administrativas.\u00a0<\/td><\/tr><tr><td><strong>Intercambio de informaci\u00f3n&nbsp;<\/strong><\/td><td>La reforma refuerza la colaboraci\u00f3n entre el <strong>Servicio de Administraci\u00f3n Tributaria (SAT)<\/strong>, la <strong>Unidad de Inteligencia Financiera (UIF) <\/strong>y la <strong>Secretar\u00eda de Econom\u00eda (SE),<\/strong> quienes compartir\u00e1n informaci\u00f3n para detectar inconsistencias o posibles operaciones il\u00edcitas.<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"ticss-7fd4de3d has-text-color has-link-color wp-elements-51d26367a7163feac15ca8e70681bade\" style=\"color:#4778a5;margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>El reto que enfrentan las empresas<\/strong><\/p>\n\n\n\n<p class=\"ticss-c0fc2a8a\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">La reforma impone un desaf\u00edo relevante: no basta con identificar al beneficiario controlador, es indispensable documentar, conservar y actualizar esa informaci\u00f3n conforme a los lineamientos establecidos por la autoridad.<\/p>\n\n\n\n<p class=\"ticss-d8e626cf\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><strong>Esto implica integrar expedientes completos con:<\/strong><\/p>\n\n\n\n<ul>\n<li><strong>Documentos de identificaci\u00f3n del beneficiario controlador.<\/strong><\/li>\n<\/ul>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<ul>\n<li><strong>Estructura corporativa que refleje su participaci\u00f3n o control.<\/strong><\/li>\n<\/ul>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<ul>\n<li><strong>Declaraciones y comprobantes de veracidad firmados.<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"has-text-color has-link-color wp-elements-751989d249afcb1e35bdb799c0e48417\" style=\"color:#4778a5;margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>En este contexto, la gesti\u00f3n digital del cumplimiento se vuelve una herramienta indispensable.<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"ticss-a461e5a2 has-primary-color has-text-color has-link-color wp-elements-933b307ac2e060b2232bc1a58ad401f9\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">El m\u00f3dulo de <strong><a href=\"https:\/\/www.lecosy.com.mx\/beneficiario-controlador\" target=\"_blank\" aria-label=\" (opens in a new tab)\" rel=\"noreferrer noopener\" class=\"ek-link\">Beneficiario Controlador de Lecosy<\/a><\/strong> facilita la identificaci\u00f3n, registro y actualizaci\u00f3n de esta informaci\u00f3n conforme a las disposiciones normativas.\u00a0<\/p>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>Entre sus funcionalidades principales destacan:<\/strong><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-6 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-a2fd097\" data-block-id=\"a2fd097\"><style>.stk-a2fd097 .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-a2fd097 .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-a2fd097{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-a2fd097 .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">I<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-3e42787b\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Registro automatizado de beneficiarios controladores.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-fe2b1da\" data-block-id=\"fe2b1da\"><style>.stk-fe2b1da .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-fe2b1da .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-fe2b1da{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-fe2b1da .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">II<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-3e42787b has-primary-color has-text-color has-link-color wp-elements-9d48c84527e06c4c72ba39bd57519ccd\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><strong>Identificaci\u00f3n de <a href=\"https:\/\/lecosy.com.mx\/beneficiario-controlador\" target=\"_blank\" aria-label=\"Beneficiarios Controladores.\u00a0 (opens in a new tab)\" rel=\"noreferrer noopener\" class=\"ek-link\">Beneficiarios Controladores.\u00a0<\/a><\/strong><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-ee506d4\" data-block-id=\"ee506d4\"><style>.stk-ee506d4 .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-ee506d4 .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-ee506d4{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-ee506d4 .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">III<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-3e42787b\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Integraci\u00f3n documental digital y trazabilidad de actualizaciones.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-12456f8\" data-block-id=\"12456f8\"><style>.stk-12456f8 .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-12456f8 .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-12456f8{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-12456f8 .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">IV<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-3e42787b\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Alertas autom\u00e1ticas ante cambios o incumplimientos.<\/p>\n<\/div>\n<\/div>\n\n\n\n<p class=\"ticss-e9ad9e89\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Con esta herramienta, las empresas pueden garantizar el cumplimiento normativo y reducir riesgos.<\/p>\n\n\n\n<p class=\"ticss-8e0e4b42\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>La Ley Antilavado 2025 consolida un nuevo est\u00e1ndar de transparencia empresarial.<\/strong><\/p>\n\n\n\n<p class=\"ticss-e42afd81\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Su correcta implementaci\u00f3n no solo evita sanciones, sino que demuestra el compromiso de las organizaciones con la integridad y la rendici\u00f3n de cuentas.<\/p>\n\n\n\n<p class=\"ticss-9f25c0d5 has-primary-color has-text-color has-link-color wp-elements-00d65951c28657d923d637052ab20263\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.391), 1.09rem);\">Cumplir con la identificaci\u00f3n del beneficiario controlador es, hoy m\u00e1s que nunca, una muestra de confianza y responsabilidad corporativa. <strong><a href=\"https:\/\/lecosy.com.mx\/\" target=\"_blank\" aria-label=\" (opens in a new tab)\" rel=\"noreferrer noopener\" class=\"ek-link\">Lecosy<\/a> <\/strong>acompa\u00f1a a las empresas en este proceso, ofreciendo soluciones tecnol\u00f3gicas dise\u00f1adas para facilitar el cumplimiento y garantizar la trazabilidad de la informaci\u00f3n con seguridad y precisi\u00f3n.<\/p>\n\n\n\n<p class=\"ticss-2a894812\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<p class=\"ticss-2bc37bcc has-primary-color has-text-color has-link-color wp-elements-c95e50afffe392221dcf852b182720ef\" style=\"margin-top:var(--wp--preset--spacing--40);margin-bottom:var(--wp--preset--spacing--40)\"><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:10%\"><div class=\"ticss-496d5c91 wp-block-template-part\">\n<div class=\"wp-block-group ticss-2a4fca5f sidebar eplus-wrapper has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-4 wp-block-group-is-layout-flex\" style=\"border-radius:20px;background-color:#f7f7f7\">\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-1\"><\/div>\n\n\n\n<p class=\"has-text-align-center eplus-wrapper has-text-color has-dm-sans-font-family\" style=\"color:#162c44;margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;font-size:10px\"><strong>Compartir<\/strong><\/p>\n\n\n\n<div class=\"guten-element guten-social-share guten-UJVn0N vertical guten-social-share\"><div class='gutenverse-share-facebook gutenverse-share-item' id='guten-IQm6Fb'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-facebook-f'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-twitter gutenverse-share-item' id='guten-sjBbWY'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fa-brands fa-x-twitter'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-whatsapp gutenverse-share-item' id='guten-zz4pCo'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-whatsapp'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-linkedin gutenverse-share-item' id='guten-JA6zK7'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-linkedin'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div><\/div>\n\n\n\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-2\"><\/div>\n\n\n\n<script>\nfunction copyToClipboard(text) {\nvar inputc = document.body.appendChild(document.createElement(\"input\"));\ninputc.value = window.location.href;\ninputc.select();\ndocument.execCommand('copy');\ninputc.parentNode.removeChild(inputc);\nalert(\"Enlace copiado a portapapeles\");\n}\n<\/script>\n\n\n\n<div class=\"wp-block-stackable-icon-button stk-block-icon-button stk-block stk-d0f56d4 is-style-plain\" onclick=\"copyToClipboard()\" data-block-id=\"d0f56d4\">\n<style>.stk-d0f56d4{min-height:0px !important;margin-top:-20px !important}.stk-d0f56d4 .stk-button{background:transparent !important}.stk-d0f56d4 .stk-button:hover{background:transparent br!important;opacity:1 !important}:where(.stk-hover-parent:hover,.stk-hover-parent.stk--is-hovered) .stk-d0f56d4 .stk-button:after{background:transparent !important;opacity:1 !important}.stk-d0f56d4 .stk-button .stk--inner-svg svg:last-child{height:25px !important;width:25px !important}.stk-d0f56d4 .stk-button .stk--inner-svg svg:last-child,.stk-d0f56d4 .stk-button .stk--inner-svg svg:last-child :is(g,path,rect,polygon,ellipse){fill:#162c44 !important}.stk-d0f56d4 .stk-button:hover .stk--inner-svg svg:last-child,.stk-d0f56d4 .stk-button:hover .stk--inner-svg svg:last-child :is(g,path,rect,polygon,ellipse){fill:#5c6c7c !important}<\/style>\n<a class=\"stk-link stk-button stk--hover-effect-darken\"><span class=\"stk--svg-wrapper\">\n<div 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182 360 132c-56.5-56.5-148-56.5-204.5 0L43.2 244.3z\"><\/path><\/svg><\/div>\n<\/span><\/a><\/div>\n\n\n\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-3\"><\/div>\n\n\n\n<p class=\"has-text-align-center eplus-wrapper has-text-color has-dm-sans-font-family\" style=\"color:#162c44;font-size:12px\"><strong>Valorar<\/strong><\/p>\n\n\n\t\t<div class=\"wpulike wpulike-robeen \" ><div class=\"wp_ulike_general_class wp_ulike_is_restricted\"><button type=\"button\"\n\t\t\t\t\taria-label=\"Like Button\"\n\t\t\t\t\tdata-ulike-id=\"20251\"\n\t\t\t\t\tdata-ulike-nonce=\"b50ad76d82\"\n\t\t\t\t\tdata-ulike-type=\"post\"\n\t\t\t\t\tdata-ulike-template=\"wpulike-robeen\"\n\t\t\t\t\tdata-ulike-display-likers=\"0\"\n\t\t\t\t\tdata-ulike-likers-style=\"popover\"\n\t\t\t\t\tclass=\"wp_ulike_btn wp_ulike_put_image wp_post_btn_20251\"><\/button><span class=\"count-box wp_ulike_counter_up\" data-ulike-counter-value=\"\"><\/span>\t\t\t<\/div><\/div>\n\t\n\n\n\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-4\"><\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>La reforma a la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI), publicada en julio de 2025, marca un cambio trascendental en la transparencia corporativa en M\u00e9xico.<\/p>\n<p>Su prop\u00f3sito es armonizar la definici\u00f3n y el control del beneficiario controlador con lo dispuesto en el C\u00f3digo Fiscal de la Federaci\u00f3n (CFF), fortaleciendo los mecanismos de identificaci\u00f3n, trazabilidad y supervisi\u00f3n de quienes ejercen control efectivo o se benefician.<\/p>\n","protected":false},"author":12,"featured_media":20258,"comment_status":"open","ping_status":"open","sticky":false,"template":"wp-custom-template-plantilla-podcast-1","format":"standard","meta":{"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_eb_attr":"","om_disable_all_campaigns":false,"ub_ctt_via":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[59],"tags":[],"ppma_author":[272],"featured_image_urls":{"full":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/11\/Destacada-texto-4.jpg",1800,1200,false],"thumbnail":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/11\/Destacada-texto-4.jpg",150,100,false],"medium":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/11\/Destacada-texto-4.jpg",300,200,false],"medium_large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/11\/Destacada-texto-4.jpg",768,512,false],"large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/11\/Destacada-texto-4.jpg",1024,683,false],"1536x1536":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/11\/Destacada-texto-4.jpg",1536,1024,false],"2048x2048":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/11\/Destacada-texto-4.jpg",1800,1200,false]},"post_excerpt_stackable":"<p>La 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