{"id":20623,"date":"2026-03-24T17:50:18","date_gmt":"2026-03-25T00:50:18","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=20623"},"modified":"2026-03-30T09:13:46","modified_gmt":"2026-03-30T16:13:46","slug":"la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/","title":{"rendered":"\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?"},"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=\"1960\" height=\"900\" class=\"wp-block-cover__image-background wp-image-20629\" alt=\"\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Banner-SIROC.jpg\" data-object-fit=\"cover\"\/><div class=\"wp-block-cover__inner-container is-layout-flow wp-block-cover-is-layout-flow\">\n<div class=\"wp-block-group alignwide eplus-wrapper has-base-color has-text-color has-link-color wp-elements-6d5b752bd67128ec578f06f3226715b4 is-content-justification-space-between is-nowrap is-layout-flex wp-container-core-group-is-layout-1 wp-block-group-is-layout-flex\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--30);padding-right:5%;padding-bottom:var(--wp--preset--spacing--30);padding-left:5%\"><div class=\"is-style-default wp-block-site-logo\"><a href=\"https:\/\/blog.lecosy.com.mx\/\" class=\"custom-logo-link\" rel=\"home\"><img loading=\"lazy\" decoding=\"async\" width=\"162\" height=\"54\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/05\/logo-lecosy.png\" class=\"custom-logo\" alt=\"Blog Lecosy\" \/><\/a><\/div>\n\n<div id=\"guten-KeEe3f\" class=\"guten-element guten-nav-menu nav-menu break-point-tablet submenu-click-title ticss-909d6caf\" data-item-indicator=\"fas fa-angle-down\" data-close-on-click=\"1\">\n\t\t\t<div class=\"gutenverse-hamburger-wrapper\">\n\t\t\t\t<button class=\"gutenverse-hamburger-menu\">\n\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-bars\"><\/i>\n\t\t\t\t<\/button>\n\t\t\t<\/div>\n\t\t\t<div class=\"gutenverse-menu-wrapper\"><div class=\"gutenverse-menu-container\"><ul id=\"menu-principal\" class=\"gutenverse-menu\"><li id=\"menu-item-188\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-188\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/\">Inicio<\/a><\/li>\n<li id=\"menu-item-194\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-194\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/nosotros\">Con\u00f3zcanos<\/a><\/li>\n<li id=\"menu-item-268\" class=\"menu-item 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:80%\"><h2 style=\"padding-top:0;padding-bottom:0;padding-left:0;padding-right:0; font-size:clamp(24.034px, 1.502rem + ((1vw - 3.2px) * 1.814), 40px);font-style:normal;font-weight:700;\" class=\"has-text-align-left has-text-color has-custom-color-1-color wp-block-post-title\">\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?<\/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:30%\">\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=\"2026-03-24T17:50:18-07:00\">24 marzo, 2026<\/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-3 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=\"has-text-align-justify\" style=\"margin-top:15px;margin-bottom:15px\">En el sector de la construcci\u00f3n, el cumplimiento normativo no se limita a obligaciones laborales o de seguridad social, sino que tambi\u00e9n puede implicar responsabilidades en materia de prevenci\u00f3n de lavado de dinero. No obstante, la determinaci\u00f3n de estas obligaciones no depende \u00fanicamente del tipo de actividad que se realiza, sino del contexto jur\u00eddico y econ\u00f3mico en el que se desarrolla.<\/p>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:30px;margin-bottom:30px\">En particular, la realizaci\u00f3n de actividades de construcci\u00f3n puede ubicarse dentro de los supuestos previstos por la normativa antilavado cuando forma parte de operaciones que involucren la transmisi\u00f3n de propiedad o la constituci\u00f3n de derechos sobre bienes inmuebles, lo que hace indispensable analizar cada operaci\u00f3n de manera integral.<\/p>\n\n\n\n<p style=\"margin-top:15px;margin-bottom:15px;font-size:clamp(15.747px, 0.984rem + ((1vw - 3.2px) * 0.938), 24px);\"><span style=\"color: #4778a5;\" class=\"stk-highlight\"><strong>\u00bfQu\u00e9 es una actividad vulnerable?<\/strong>&nbsp;<\/span><\/p>\n\n\n\n<figure class=\"wp-block-image alignright size-full is-resized is-style-editorskit-rounded\"><img loading=\"lazy\" decoding=\"async\" width=\"4460\" height=\"2973\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/pexels-burst-544966-1.jpg\" alt=\"\" class=\"wp-image-20631\" style=\"width:462px;height:auto\"\/><\/figure>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:20px;margin-bottom:20px\">Seg\u00fan la Recomendaci\u00f3n 22 del Grupo de Acci\u00f3n Financiera Internacional (GAFI), ciertas actividades y profesiones deben implementar medidas para prevenir el lavado de dinero y financiamiento al terrorismo. En M\u00e9xico, estas actividades se conocen como Actividades Vulnerables y est\u00e1n reguladas por la LFPIORPI.<\/p>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:15px;margin-bottom:15px\">Se trata de actividades que, por su naturaleza, pueden ser utilizadas por terceros para introducir, ocultar o movilizar recursos de origen il\u00edcito, por lo que quienes las realizan deben cumplir obligaciones espec\u00edficas para prevenir y detectar riesgos.<\/p>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:20px;margin-bottom:20px\">La Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI) establece en su art\u00edculo 17 las actividades consideradas vulnerables. En su fracci\u00f3n V, la disposici\u00f3n contempla la realizaci\u00f3n habitual o profesional de actividades de construcci\u00f3n o desarrollo de bienes inmuebles, as\u00ed como la intermediaci\u00f3n en la transmisi\u00f3n de la propiedad o constituci\u00f3n de derechos sobre dichos bienes, <span style=\"color: #4778a5;\" class=\"stk-highlight\"><strong>cuando estas actividades se encuentren vinculadas a operaciones de compra o venta de los propios inmuebles<\/strong>.<\/span><\/p>\n\n\n\n<p class=\"has-text-align-justify\">Este elemento resulta determinante, ya que la ley no analiza la actividad constructiva de manera aislada, sino en funci\u00f3n del tipo de operaci\u00f3n en la que se inserta.<\/p>\n\n\n\n<p style=\"margin-top:20px;margin-bottom:20px;font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.682), 20px);\"><strong>Alcance de la actividad vulnerable en construcci\u00f3n<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:15px;margin-bottom:15px\">Bajo este criterio, la construcci\u00f3n puede adquirir el car\u00e1cter de actividad vulnerable cuando forma parte de una estructura econ\u00f3mica que implica la comercializaci\u00f3n del inmueble o la transmisi\u00f3n de derechos sobre el mismo, por ejemplo:<\/p>\n\n\n\n<ul>\n<li><\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-group is-vertical is-content-justification-stretch is-nowrap is-layout-flex wp-container-core-group-is-layout-5 wp-block-group-is-layout-flex\" style=\"border-style:none;border-width:0px;border-radius:15px;min-height:0px;margin-top:0;margin-bottom:0;padding-top:0px;padding-right:0;padding-bottom:0px;padding-left:0\">\n<div class=\"wp-block-group has-background has-small-font-size 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:15px;background:linear-gradient(135deg,rgb(22,44,68) 0%,rgb(68,120,165) 100%);margin-top:0;margin-bottom:0;padding-top:15px;padding-right:25px;padding-bottom:15px;padding-left:25px\">\n<ul>\n<li class=\"has-medium-font-size\"><span style=\"color: #ffffff;\" class=\"stk-highlight\">Desarrollo de proyectos inmobiliarios destinados a su venta.<\/span><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><span style=\"color: #ffffff;\" class=\"stk-highlight\">Construcci\u00f3n de inmuebles con fines de comercializaci\u00f3n.<\/span><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><span style=\"color: #ffffff;\" class=\"stk-highlight\">Participaci\u00f3n en esquemas donde, adem\u00e1s de ejecutar la obra, se interviene en la transmisi\u00f3n de propiedad.<\/span><\/li>\n\n\n\n<li class=\"has-medium-font-size\"><span style=\"color: #ffffff;\" class=\"stk-highlight\">Operaciones realizadas a trav\u00e9s de fideicomisos u otras figuras jur\u00eddicas vinculadas a la adquisici\u00f3n o disposici\u00f3n de bienes inmuebles.<\/span><\/li>\n<\/ul>\n<\/div>\n<\/div>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:20px;margin-bottom:20px\">En estos casos, la actividad no se limita a la ejecuci\u00f3n de obra, sino que se integra a una operaci\u00f3n m\u00e1s amplia que puede representar un riesgo desde la perspectiva de prevenci\u00f3n de lavado de dinero, lo que activa las obligaciones correspondientes.<\/p>\n\n\n\n<p style=\"margin-top:20px;margin-bottom:20px\"><strong>Cuando la construcci\u00f3n no actualiza una actividad vulnerable<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:20px;margin-bottom:20px\">Por el contrario, cuando la actividad se limita a la ejecuci\u00f3n de obra sin formar parte de una operaci\u00f3n que implique la transmisi\u00f3n de propiedad o la constituci\u00f3n de derechos sobre el inmueble, no se actualiza el supuesto previsto en la fracci\u00f3n V del art\u00edculo 17 de la ley.<\/p>\n\n\n\n<p style=\"margin-top:15px;margin-bottom:15px;font-size:clamp(15.747px, 0.984rem + ((1vw - 3.2px) * 0.938), 24px);\"><strong><span style=\"color: #4778a5;\" class=\"stk-highlight\">Riesgos de una clasificaci\u00f3n incorrecta<\/span><\/strong><\/p>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:20px;margin-bottom:20px\">La correcta interpretaci\u00f3n del supuesto legal tiene implicaciones directas en la gesti\u00f3n de riesgos.<\/p>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:15px;margin-bottom:15px\"><strong><em>Una clasificaci\u00f3n incorrecta puede derivar en dos escenarios:<\/em><\/strong><\/p>\n\n\n\n<p class=\"has-text-align-justify\">Por un lado, asumir que la actividad es vulnerable sin que lo sea puede generar una carga administrativa innecesaria, incluyendo la integraci\u00f3n de expedientes, monitoreo de operaciones y presentaci\u00f3n de avisos sin fundamento legal.<\/p>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:20px;margin-bottom:20px\">Por otro lado, no identificar una operaci\u00f3n que s\u00ed encuadra dentro del supuesto puede generar consecuencias m\u00e1s relevantes, tales como:<\/p>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-1edc743\" data-block-id=\"1edc743\"><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-1edc743-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-5f1dcf0\" data-v=\"4\" data-block-id=\"5f1dcf0\"><style>@media screen and (min-width:768px){.stk-5f1dcf0{flex:var(--stk-flex-grow,1) 1 25% !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-5f1dcf0-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-5f1dcf0-inner-blocks\">\n<div class=\"wp-block-group has-background has-small-font-size is-nowrap is-layout-flex wp-container-core-group-is-layout-6 wp-block-group-is-layout-flex\" style=\"border-radius:15px;background:linear-gradient(135deg,rgb(22,44,68) 0%,rgb(68,120,165) 100%);margin-top:0;margin-bottom:0;padding-top:15px;padding-right:25px;padding-bottom:15px;padding-left:25px\">\n<ul>\n<li><span style=\"color: #ffffff;\" class=\"stk-highlight\">Sanciones econ\u00f3micas por incumplimiento.<\/span><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-474927e\" data-v=\"4\" data-block-id=\"474927e\"><style>@media screen and (min-width:768px){.stk-474927e{flex:var(--stk-flex-grow,1) 1 25% !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-474927e-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-474927e-inner-blocks\">\n<div class=\"wp-block-group has-background has-small-font-size is-nowrap is-layout-flex wp-container-core-group-is-layout-7 wp-block-group-is-layout-flex\" style=\"border-radius:15px;background:linear-gradient(135deg,rgb(22,44,68) 0%,rgb(68,120,165) 100%);margin-top:0;margin-bottom:0;padding-top:15px;padding-right:25px;padding-bottom:15px;padding-left:25px\">\n<ul>\n<li><span style=\"color: #ffffff;\" class=\"stk-highlight\"><span style=\"color: #ffffff;\" class=\"stk-highlight\">Requerimientos por parte de la autoridad competente.<\/span><\/span><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-b8e24d9\" data-v=\"4\" data-block-id=\"b8e24d9\"><style>@media screen and (min-width:768px){.stk-b8e24d9{flex:var(--stk-flex-grow,1) 1 25% !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-b8e24d9-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-b8e24d9-inner-blocks\">\n<div class=\"wp-block-group has-background has-small-font-size is-nowrap is-layout-flex wp-container-core-group-is-layout-8 wp-block-group-is-layout-flex\" style=\"border-radius:15px;background:linear-gradient(135deg,rgb(22,44,68) 0%,rgb(68,120,165) 100%);margin-top:0;margin-bottom:0;padding-top:15px;padding-right:25px;padding-bottom:15px;padding-left:25px\">\n<ul>\n<li><span style=\"color: #ffffff;\" class=\"stk-highlight\"><span style=\"color: #ffffff;\" class=\"stk-highlight\"><span style=\"color: #ffffff;\" class=\"stk-highlight\">Observaciones en revisiones o auditor\u00edas.<\/span><\/span><\/span><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-d9b1396\" data-v=\"4\" data-block-id=\"d9b1396\"><style>@media screen and (min-width:768px){.stk-d9b1396{flex:var(--stk-flex-grow,1) 1 25% !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-d9b1396-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-d9b1396-inner-blocks\">\n<div class=\"wp-block-group has-background has-small-font-size is-nowrap is-layout-flex wp-container-core-group-is-layout-9 wp-block-group-is-layout-flex\" style=\"border-radius:15px;background:linear-gradient(135deg,rgb(22,44,68) 0%,rgb(68,120,165) 100%);margin-top:0;margin-bottom:0;padding-top:15px;padding-right:25px;padding-bottom:15px;padding-left:25px\">\n<ul>\n<li><span style=\"color: #ffffff;\" class=\"stk-highlight\"><span style=\"color: #ffffff;\" class=\"stk-highlight\">Riesgos reputacionales asociados al incumplimiento normativo.<\/span><\/span><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:15px;margin-bottom:15px\">En este sentido, el principal riesgo no radica \u00fanicamente en la actividad de construcci\u00f3n, sino en la falta de an\u00e1lisis sobre el papel que dicha actividad desempe\u00f1a dentro de la operaci\u00f3n.<\/p>\n\n\n\n<p style=\"margin-top:15px;margin-bottom:15px;font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.682), 20px);\"><strong>Conclusiones<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-justify\" style=\"margin-top:20px;margin-bottom:20px\">En materia de prevenci\u00f3n de lavado de dinero, la construcci\u00f3n no constituye por s\u00ed misma una actividad vulnerable; su clasificaci\u00f3n depende del contexto en el que se realiza. La diferencia entre ejecutar una obra y participar en una operaci\u00f3n que implica la transmisi\u00f3n de propiedad o derechos sobre un inmueble es lo que determina la existencia de obligaciones conforme a la normativa aplicable.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Una interpretaci\u00f3n inadecuada puede generar tanto cargas administrativas innecesarias como riesgos legales relevantes por incumplimiento. Por ello, resulta fundamental analizar cada operaci\u00f3n de manera integral, considerando su estructura jur\u00eddica y econ\u00f3mica. En un entorno de mayor supervisi\u00f3n, la correcta identificaci\u00f3n de estos supuestos se convierte en un elemento clave para prevenir contingencias y fortalecer el cumplimiento normativo.<a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https%3A%2F%2Fblog.lecosy.com.mx%2F%3Fp%3D20620%26preview%3Dtrue%26_thumbnail_id%3D20377\" target=\"_blank\" rel=\"noreferrer noopener\"><\/a><a href=\"https:\/\/www.linkedin.com\/sharing\/share-offsite\/?url=https%3A%2F%2Fblog.lecosy.com.mx%2F%3Fp%3D20620%26preview%3Dtrue%26_thumbnail_id%3D20377\" target=\"_blank\" rel=\"noreferrer noopener\"><\/a><a href=\"https:\/\/www.instagram.com\/\" target=\"_blank\" rel=\"noreferrer noopener\"><\/a><a href=\"https:\/\/api.whatsapp.com\/send?text=%C2%BFLa%20construcci%C3%B3n%20es%20una%20actividad%20vulnerable%20en%20materia%20de%20prevenci%C3%B3n%20de%20lavado%20de%20dinero%3F%20https%3A%2F%2Fblog.lecosy.com.mx%2F%3Fp%3D20620%26preview%3Dtrue%26_thumbnail_id%3D20377\" target=\"_blank\" rel=\"noreferrer noopener\"><\/a><a href=\"https:\/\/blog.lecosy.com.mx\/?p=20620&amp;preview=true&amp;_thumbnail_id=20377\"><\/a><\/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>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":12,"featured_media":20628,"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":[78],"tags":[270],"ppma_author":[272],"featured_image_urls":{"full":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg",1800,1200,false],"thumbnail":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg",150,100,false],"medium":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg",300,200,false],"medium_large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg",768,512,false],"large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg",1024,683,false],"1536x1536":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg",1536,1024,false],"2048x2048":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg",1800,1200,false]},"post_excerpt_stackable":"<p>Inicio Con\u00f3zcanos Soluciones Canal de Denuncias Gobierno Corporativo Beneficiario Controlador REPSE SIROC Pr\u00f3ximas Soluciones Blog Contacto Ingresar \u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero? Equipo Lecosy 24 marzo, 2026 En el sector de la construcci\u00f3n, el cumplimiento normativo no se limita a obligaciones laborales o de seguridad social, sino que tambi\u00e9n puede implicar responsabilidades en materia de prevenci\u00f3n de lavado de dinero. No obstante, la determinaci\u00f3n de estas obligaciones no depende \u00fanicamente del tipo de actividad que se realiza, sino del contexto jur\u00eddico y econ\u00f3mico en el que se desarrolla. En particular, la&hellip;<\/p>\n","category_list":"<a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/category\/siroc\/\" rel=\"category tag\">SIROC<\/a>","author_info":{"display_name":"Equipo Lecosy","author_link":"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/"},"comments_num":"0 comments","featured_image_src":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?\" \/>\n<meta property=\"og:url\" content=\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/\" \/>\n<meta property=\"og:site_name\" content=\"Blog Lecosy\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/lecosylegalcs\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-03-25T00:50:18+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-30T16:13:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1800\" \/>\n\t<meta property=\"og:image:height\" content=\"1200\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Equipo Lecosy\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Equipo Lecosy\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/\"},\"author\":{\"name\":\"Equipo Lecosy\",\"@id\":\"https:\/\/blog.lecosy.com.mx\/#\/schema\/person\/381233327bffa3ae759bcb161a73dba9\"},\"headline\":\"\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?\",\"datePublished\":\"2026-03-25T00:50:18+00:00\",\"dateModified\":\"2026-03-30T16:13:46+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/\"},\"wordCount\":843,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/blog.lecosy.com.mx\/#organization\"},\"image\":{\"@id\":\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg\",\"keywords\":[\"SIROC\"],\"articleSection\":[\"SIROC\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/\",\"url\":\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/\",\"name\":\"\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?\",\"isPartOf\":{\"@id\":\"https:\/\/blog.lecosy.com.mx\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg\",\"datePublished\":\"2026-03-25T00:50:18+00:00\",\"dateModified\":\"2026-03-30T16:13:46+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#primaryimage\",\"url\":\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg\",\"contentUrl\":\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg\",\"width\":1800,\"height\":1200},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Inicio\",\"item\":\"https:\/\/blog.lecosy.com.mx\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/blog.lecosy.com.mx\/#website\",\"url\":\"https:\/\/blog.lecosy.com.mx\/\",\"name\":\"Blog Lecosy\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/blog.lecosy.com.mx\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/blog.lecosy.com.mx\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/blog.lecosy.com.mx\/#organization\",\"name\":\"Lecosy\",\"url\":\"https:\/\/blog.lecosy.com.mx\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/blog.lecosy.com.mx\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2024\/08\/Logo-Lecosy_icono-.png\",\"contentUrl\":\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2024\/08\/Logo-Lecosy_icono-.png\",\"width\":1355,\"height\":1564,\"caption\":\"Lecosy\"},\"image\":{\"@id\":\"https:\/\/blog.lecosy.com.mx\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/lecosylegalcs\/\",\"https:\/\/mx.linkedin.com\/company\/lecosylegalcs\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/blog.lecosy.com.mx\/#\/schema\/person\/381233327bffa3ae759bcb161a73dba9\",\"name\":\"Equipo Lecosy\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/blog.lecosy.com.mx\/#\/schema\/person\/image\/38d97293797f9f176488ac211606dab3\",\"url\":\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg\",\"contentUrl\":\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg\",\"caption\":\"Equipo Lecosy\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/","og_locale":"es_MX","og_type":"article","og_title":"\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?","og_url":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/","og_site_name":"Blog Lecosy","article_publisher":"https:\/\/www.facebook.com\/lecosylegalcs\/","article_published_time":"2026-03-25T00:50:18+00:00","article_modified_time":"2026-03-30T16:13:46+00:00","og_image":[{"width":1800,"height":1200,"url":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg","type":"image\/jpeg"}],"author":"Equipo Lecosy","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Equipo Lecosy","Tiempo de lectura":"5 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#article","isPartOf":{"@id":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/"},"author":{"name":"Equipo Lecosy","@id":"https:\/\/blog.lecosy.com.mx\/#\/schema\/person\/381233327bffa3ae759bcb161a73dba9"},"headline":"\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?","datePublished":"2026-03-25T00:50:18+00:00","dateModified":"2026-03-30T16:13:46+00:00","mainEntityOfPage":{"@id":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/"},"wordCount":843,"commentCount":0,"publisher":{"@id":"https:\/\/blog.lecosy.com.mx\/#organization"},"image":{"@id":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#primaryimage"},"thumbnailUrl":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg","keywords":["SIROC"],"articleSection":["SIROC"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/","url":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/","name":"\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?","isPartOf":{"@id":"https:\/\/blog.lecosy.com.mx\/#website"},"primaryImageOfPage":{"@id":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#primaryimage"},"image":{"@id":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#primaryimage"},"thumbnailUrl":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg","datePublished":"2026-03-25T00:50:18+00:00","dateModified":"2026-03-30T16:13:46+00:00","breadcrumb":{"@id":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#primaryimage","url":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg","contentUrl":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/03\/Destacada-SIROC-articulo-Marzo-2026.jpg","width":1800,"height":1200},{"@type":"BreadcrumbList","@id":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/03\/24\/la-construccion-es-una-actividad-vulnerable-en-materia-de-prevencion-de-lavado-de-dinero\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Inicio","item":"https:\/\/blog.lecosy.com.mx\/"},{"@type":"ListItem","position":2,"name":"\u00bfLa construcci\u00f3n es una actividad vulnerable en materia de prevenci\u00f3n de lavado de dinero?"}]},{"@type":"WebSite","@id":"https:\/\/blog.lecosy.com.mx\/#website","url":"https:\/\/blog.lecosy.com.mx\/","name":"Blog Lecosy","description":"","publisher":{"@id":"https:\/\/blog.lecosy.com.mx\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/blog.lecosy.com.mx\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/blog.lecosy.com.mx\/#organization","name":"Lecosy","url":"https:\/\/blog.lecosy.com.mx\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/blog.lecosy.com.mx\/#\/schema\/logo\/image\/","url":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2024\/08\/Logo-Lecosy_icono-.png","contentUrl":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2024\/08\/Logo-Lecosy_icono-.png","width":1355,"height":1564,"caption":"Lecosy"},"image":{"@id":"https:\/\/blog.lecosy.com.mx\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/lecosylegalcs\/","https:\/\/mx.linkedin.com\/company\/lecosylegalcs"]},{"@type":"Person","@id":"https:\/\/blog.lecosy.com.mx\/#\/schema\/person\/381233327bffa3ae759bcb161a73dba9","name":"Equipo Lecosy","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/blog.lecosy.com.mx\/#\/schema\/person\/image\/38d97293797f9f176488ac211606dab3","url":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg","contentUrl":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg","caption":"Equipo Lecosy"}}]}},"authors":[{"term_id":272,"user_id":12,"is_guest":0,"slug":"equipo-lecosy","display_name":"Equipo Lecosy","avatar_url":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg","author_category":"","user_url":"","last_name":"","first_name":"Equipo Lecosy","job_title":"","description":""}],"_links":{"self":[{"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/20623"}],"collection":[{"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/comments?post=20623"}],"version-history":[{"count":11,"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/20623\/revisions"}],"predecessor-version":[{"id":20702,"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/20623\/revisions\/20702"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/media\/20628"}],"wp:attachment":[{"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/media?parent=20623"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/categories?post=20623"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/tags?post=20623"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blog.lecosy.com.mx\/index.php\/wp-json\/wp\/v2\/ppma_author?post=20623"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}