{"id":21702,"date":"2026-07-02T09:47:00","date_gmt":"2026-07-02T16:47:00","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=21702"},"modified":"2026-07-02T09:45:34","modified_gmt":"2026-07-02T16:45:34","slug":"en-pld-su-empresa-puede-ser-sancionada-hoy-sin-haber-hecho-nada-ilegal","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/07\/02\/en-pld-su-empresa-puede-ser-sancionada-hoy-sin-haber-hecho-nada-ilegal\/","title":{"rendered":"En PLD: Su empresa puede ser sancionada hoy sin haber hecho nada ilegal."},"content":{"rendered":"\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-21815\" alt=\"\" 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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 root-eb-row-db898mm\"><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 root-eb-column-uyly1mc\"><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=\"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\">En PLD: Su empresa puede ser sancionada hoy sin haber hecho nada ilegal.<\/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=\"2026-07-02T09:47:00-07:00\">2 julio, 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 root-eb-row-6z8xkuu\"><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 root-eb-column-gu063k1\"><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<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-4a74b04\" id=\"strong-resumen-strong\" data-block-id=\"4a74b04\"><style>.stk-4a74b04 .stk-block-heading__bottom-line{height:4px !important;background-color:#162c44 !important;margin-top:14px !important}<\/style><h4 class=\"stk-block-heading__text\"><strong>Resumen<\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-8b190a9 stk-block-background\" data-block-id=\"8b190a9\"><style>.stk-8b190a9{background-color:#F6F6F6 !important;border-top-left-radius:31px !important;border-top-right-radius:31px !important;border-bottom-right-radius:31px !important;border-bottom-left-radius:31px !important;overflow:hidden !important;align-items:center !important;max-width:1500px !important;margin-bottom:150px !important;display:flex !important;column-count:1 !important}.stk-8b190a9:before{background-color:#F6F6F6 !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La mayor\u00eda de las sanciones en materia de PLD no provienen de operaciones il\u00edcitas, sino de incumplimientos documentales: expedientes incompletos, avisos con errores o falta de evidencia del cumplimiento de obligaciones legales.<br><br>Para las empresas que realizan Actividades Vulnerables, esto significa que <strong>el riesgo no depende de sus intenciones, sino de su capacidad para demostrar, con documentos, que actuaron conforme a la ley.<\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-2cdc8aa\" data-block-id=\"2cdc8aa\"><style>.stk-2cdc8aa{margin-bottom:50px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-2cdc8aa-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-b423525\" data-v=\"4\" data-block-id=\"b423525\"><style>@media screen and (min-width:768px){.stk-b423525{flex:var(--stk-flex-grow,1) 1 calc(40.099999999999994% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-b423525-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-b423525-inner-blocks\">\n<figure class=\"wp-block-image alignleft size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"1610\" height=\"1040\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Banner-2026-06-24T112403.073.jpg\" alt=\"\" class=\"wp-image-21812\" style=\"border-radius:16px;width:370px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-b7f9c36\" data-v=\"4\" data-block-id=\"b7f9c36\"><style>@media screen and (min-width:768px){.stk-b7f9c36{flex:var(--stk-flex-grow,1) 1 calc(59.9% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-b7f9c36-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-b7f9c36-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-bc095db\" data-block-id=\"bc095db\"><style>.stk-bc095db{margin-right:-10px !important;margin-left:10px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Existe una creencia entre las empresas que realizan Actividades Vulnerables, respecto a que el riesgo en materia de Prevenci\u00f3n de Lavado de Dinero aplica a quienes est\u00e1n involucrados en actividades il\u00edcitas, no a empresas que operan de forma leg\u00edtima. <strong>Es una idea comprensible, pero incorrecta.<\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-eaa299e\" data-block-id=\"eaa299e\"><style>.stk-eaa299e{margin-right:-10px !important;margin-bottom:1px !important;margin-left:10px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">En la pr\u00e1ctica, las sanciones m\u00e1s frecuentes no derivan de haber participado en operaciones il\u00edcitas, sino de no poder demostrar que se cumplieron las obligaciones correspondientes.<\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-49ec3ec\" id=\"strong-la-legalidad-de-una-operacion-no-elimina-el-riesgo-de-ser-sancionado-strong\" data-block-id=\"49ec3ec\"><style>.stk-49ec3ec .stk-block-heading__bottom-line{height:4px !important;background-color:#162c44 !important;margin-top:14px !important}<\/style><h4 class=\"stk-block-heading__text\"><strong>La legalidad de una operaci\u00f3n no elimina el riesgo de ser sancionado.<\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-0a112fb\" data-block-id=\"0a112fb\"><style>.stk-0a112fb{margin-bottom:50px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Una operaci\u00f3n leg\u00edtima no garantiza, por s\u00ed sola, el cumplimiento de las obligaciones; adem\u00e1s de la naturaleza de las operaciones realizadas, la autoridad verifica que el sujeto obligado haya implementado y ejecutado adecuadamente las medidas de control previstas por la Ley, as\u00ed como la existencia de evidencia suficiente que permita acreditarlo.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-81c8e4a\" id=\"strong-de-donde-vienen-realmente-las-sanciones-strong\" data-block-id=\"81c8e4a\"><style>.stk-81c8e4a .stk-block-heading__bottom-line{background-color:#162c44 !important;margin-top:14px !important}<\/style><h4 class=\"stk-block-heading__text\"><strong>\u00bfDe d\u00f3nde vienen realmente las sanciones?<\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-6e140e0\" data-block-id=\"6e140e0\"><p class=\"stk-block-text__text has-text-align-justify\">Entre las observaciones m\u00e1s frecuentes se encuentran:<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-d2204d6\" data-block-id=\"d2204d6\"><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-d2204d6-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-bf4fb99\" data-v=\"4\" data-block-id=\"bf4fb99\"><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-bf4fb99-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-bf4fb99-inner-blocks\">\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-892a14e\" data-block-id=\"892a14e\"><style>.stk-892a14e{border-top-left-radius:23px !important;border-top-right-radius:23px !important;border-bottom-right-radius:23px !important;border-bottom-left-radius:23px !important;overflow:hidden !important;box-shadow:0px 10px 60px #0000001a !important;margin-bottom:10px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-892a14e-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-5480227\" data-v=\"4\" data-block-id=\"5480227\"><style>@media screen and (min-width:768px){.stk-5480227{flex:var(--stk-flex-grow,1) 1 calc(10.9% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-5480227-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-5480227-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1954\" height=\"2110\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Frame-1.png\" alt=\"\" class=\"wp-image-21310\" style=\"width:79px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-3960730\" data-v=\"4\" data-block-id=\"3960730\"><style>@media screen and (min-width:768px){.stk-3960730{flex:var(--stk-flex-grow,1) 1 calc(89.1% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-3960730-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-3960730-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-2a82264\" data-block-id=\"2a82264\"><style>.stk-2a82264{margin-top:23px !important}<\/style><p class=\"stk-block-text__text has-text-align-left\">Expedientes de clientes incompletos, con documentaci\u00f3n vencida o informaci\u00f3n inconsistente.&nbsp;<\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-36c62cd\" data-block-id=\"36c62cd\"><style>.stk-36c62cd{border-top-left-radius:28px !important;border-top-right-radius:28px !important;border-bottom-right-radius:28px !important;border-bottom-left-radius:28px !important;overflow:hidden !important;box-shadow:0px 10px 60px #0000001a !important;margin-bottom:10px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-36c62cd-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-41c4fb5\" data-v=\"4\" data-block-id=\"41c4fb5\"><style>@media screen and (min-width:768px){.stk-41c4fb5{flex:var(--stk-flex-grow,1) 1 calc(11.099999999999994% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-41c4fb5-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-41c4fb5-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1954\" height=\"2110\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Frame-2.png\" alt=\"\" class=\"wp-image-21311\" style=\"width:79px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-9344282\" data-v=\"4\" data-block-id=\"9344282\"><style>@media screen and (min-width:768px){.stk-9344282{flex:var(--stk-flex-grow,1) 1 calc(88.9% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-9344282-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-9344282-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-9147266\" data-block-id=\"9147266\"><style>.stk-9147266{margin-top:23px !important}<\/style><p class=\"stk-block-text__text has-text-align-left\">Avisos presentados fuera de plazo, con errores o datos insuficientes.<\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-e612ad5\" data-block-id=\"e612ad5\"><style>.stk-e612ad5{border-top-left-radius:23px !important;border-top-right-radius:23px !important;border-bottom-right-radius:23px !important;border-bottom-left-radius:23px !important;overflow:hidden !important;box-shadow:0px 10px 60px #0000001a !important;margin-bottom:10px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-e612ad5-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-af1144a\" data-v=\"4\" data-block-id=\"af1144a\"><style>@media screen and (min-width:768px){.stk-af1144a{flex:var(--stk-flex-grow,1) 1 calc(11.099999999999994% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-af1144a-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-af1144a-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1954\" height=\"2110\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Frame-3.png\" alt=\"\" class=\"wp-image-21313\" style=\"width:79px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-1440c65\" data-v=\"4\" data-block-id=\"1440c65\"><style>@media screen and (min-width:768px){.stk-1440c65{flex:var(--stk-flex-grow,1) 1 calc(88.9% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-1440c65-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-1440c65-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-291a5eb\" data-block-id=\"291a5eb\"><style>.stk-291a5eb{margin-top:23px !important}<\/style><p class=\"stk-block-text__text has-text-align-left\">Falta de elementos que acrediten la correcta identificaci\u00f3n de clientes y beneficiarios controladores.&nbsp;<\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-903134b\" data-block-id=\"903134b\"><style>.stk-903134b{border-top-left-radius:23px !important;border-top-right-radius:23px !important;border-bottom-right-radius:23px !important;border-bottom-left-radius:23px !important;overflow:hidden !important;box-shadow:0px 10px 60px #0000001a !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-903134b-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-144bebd\" data-v=\"4\" data-block-id=\"144bebd\"><style>@media screen and (min-width:768px){.stk-144bebd{flex:var(--stk-flex-grow,1) 1 calc(11.099999999999994% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-144bebd-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-144bebd-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1954\" height=\"2110\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/05\/Frame-4-1.png\" alt=\"\" class=\"wp-image-21323\" style=\"width:79px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-b75eeac\" data-v=\"4\" data-block-id=\"b75eeac\"><style>@media screen and (min-width:768px){.stk-b75eeac{flex:var(--stk-flex-grow,1) 1 calc(88.9% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-b75eeac-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-b75eeac-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-4b11511\" data-block-id=\"4b11511\"><style>.stk-4b11511{margin-top:23px !important}<\/style><p class=\"stk-block-text__text has-text-align-left\">Omisiones en la conservaci\u00f3n de documentos durante los plazos aplicables.<\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-f941b5a\" data-block-id=\"f941b5a\"><style>.stk-f941b5a{margin-bottom:50px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Ninguna de estas situaciones implica necesariamente la realizaci\u00f3n de una operaci\u00f3n il\u00edcita. Sin embargo, todas representan incumplimientos susceptibles de ser observados y sancionados por la autoridad de conformidad con lo establecido en la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI).<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-ef73f12\" id=\"strong-la-importancia-de-la-supervision-continua-strong\" data-block-id=\"ef73f12\"><style>.stk-ef73f12 .stk-block-heading__bottom-line{background-color:#162c44 !important;margin-top:14px !important}<\/style><h4 class=\"stk-block-heading__text\"><strong>La importancia de la supervisi\u00f3n continua<\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-cd2e7e8\" data-block-id=\"cd2e7e8\"><style>.stk-cd2e7e8{margin-bottom:50px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-cd2e7e8-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-8624a05\" data-v=\"4\" data-block-id=\"8624a05\"><style>@media screen and (min-width:768px){.stk-8624a05{flex:var(--stk-flex-grow,1) 1 calc(55.19999999999999% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-8624a05-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-8624a05-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-8621a7c\" data-block-id=\"8621a7c\"><style>.stk-8621a7c{margin-left:-10px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Para quienes realizan Actividades Vulnerables, esto implica revisar peri\u00f3dicamente sus expedientes, verificar que sus avisos sean correctos y oportunos, documentar sus pol\u00edticas internas y mantener registros que respalden cada acci\u00f3n de cumplimiento.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-74a2e05\" data-block-id=\"74a2e05\"><style>.stk-74a2e05{margin-bottom:0px !important;margin-left:-10px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La mayor\u00eda de las contingencias no surgen de un acto aislado, sino de peque\u00f1as deficiencias que se acumulan con el tiempo. <strong>Detectarlas y corregirlas oportunamente es una de las medidas m\u00e1s efectivas para reducir la exposici\u00f3n a observaciones y sanciones por parte de la autoridad.<\/strong><\/p><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-84cd685\" data-v=\"4\" data-block-id=\"84cd685\"><style>@media screen and (min-width:768px){.stk-84cd685{flex:var(--stk-flex-grow,1) 1 calc(44.80000000000001% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-84cd685-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-84cd685-inner-blocks\">\n<figure class=\"wp-block-image alignright size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"1610\" height=\"1040\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Banner-2026-06-24T110723.537.jpg\" alt=\"\" class=\"wp-image-21809\" style=\"border-radius:16px;width:433px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-684fc37\" id=\"strong-conclusion-strong\" data-block-id=\"684fc37\"><style>.stk-684fc37 .stk-block-heading__bottom-line{background-color:#162c44 !important;margin-top:14px !important}<\/style><h4 class=\"stk-block-heading__text\"><strong>Conclusi\u00f3n<\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-2a87ef4\" data-block-id=\"2a87ef4\"><p class=\"stk-block-text__text has-text-align-justify\">La prevenci\u00f3n de lavado de dinero requiere mucho m\u00e1s que conocer las obligaciones; requiere contar con mecanismos que permitan gestionarlas de manera consistente, detectar oportunamente \u00e1reas de riesgo y corregir deficiencias antes de que se conviertan en observaciones o sanciones.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-805e741\" data-block-id=\"805e741\"><style>.stk-805e741{margin-bottom:400px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\"><strong><em>No se trata de incrementar la carga administrativa, sino de asegurar que cada acci\u00f3n de cumplimiento quede debidamente documentada y pueda acreditarse ante cualquier revisi\u00f3n de la autoridad.<\/em><\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-call-to-action stk-block-call-to-action stk-block stk-8e495e7 is-style-default\" data-v=\"2\" data-block-id=\"8e495e7\"><style>.stk-8e495e7{border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;box-shadow:0px 10px 60px #0000001a !important;align-items:center !important;max-width:717px !important;margin-right:auto !important;margin-left:auto !important;display:flex !important}.stk-8e495e7-container{background-color:#162c44 !important}.stk-8e495e7-container:before{background-color:#162c44 !important}<\/style><div class=\"stk-block-call-to-action__content stk-content-align stk-8e495e7-column stk-container stk-8e495e7-container stk-hover-parent\"><div class=\"has-text-align-center stk-block-content stk-inner-blocks stk-8e495e7-inner-blocks\">\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-8ab3a22\" id=\"strong-strong-span-style-color-ffffff-class-stk-highlight-conozca-mas-sobre-lecosy-span-strong-strong\" data-block-id=\"8ab3a22\"><style>.stk-8ab3a22{margin-bottom:0px !important}.stk-8ab3a22 .stk-block-heading__text{color:#ffffff !important}<\/style><h3 class=\"stk-block-heading__text has-text-color\"><strong><strong><span style=\"color: #ffffff;\" class=\"stk-highlight\">C\u00f3nozca m\u00e1s sobre Lecosy<\/span><\/strong><\/strong><\/h3><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-7b435c6\" data-block-id=\"7b435c6\"><style>.stk-7b435c6{margin-bottom:10px !important}<\/style><p class=\"stk-block-text__text\"><span style=\"color: #ffffff;\" class=\"stk-highlight\">Le invitamos a&nbsp;consultar el siguiente recurso.<\/span><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-button-group stk-block-button-group stk-block stk-1f4e058\" data-block-id=\"1f4e058\"><style>.stk-1f4e058{min-height:0px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-button-group\">\n<div class=\"wp-block-stackable-button stk-block-button stk-block stk-7d1cdae\" data-block-id=\"7d1cdae\"><style>.stk-7d1cdae{border-top-left-radius:14px !important;border-top-right-radius:14px !important;border-bottom-right-radius:14px !important;border-bottom-left-radius:14px !important;overflow:hidden !important}.stk-7d1cdae .stk-button{background:#ffffff !important}.stk-7d1cdae .stk-button__inner-text{color:#162c44 !important}<\/style><a class=\"stk-link stk-button stk--hover-effect-darken\" href=\"https:\/\/www.lecosy.com.mx\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"has-text-color stk-button__inner-text\"><strong>CLICK AQU\u00cd<\/strong><\/span><\/a><\/div>\n<\/div><\/div>\n<\/div><\/div><\/div>\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":21834,"comment_status":"open","ping_status":"open","sticky":false,"template":"wp-custom-template-plantilla-podcast-1","format":"standard","meta":{"ub_ctt_via":"","_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,"_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[310],"tags":[],"ppma_author":[272],"featured_image_src":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/07\/Destacada-texto-1.jpg","author_info":{"name":"Equipo Lecosy","url":"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/"},"featured_image_urls":{"full":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/07\/Destacada-texto-1.jpg",1800,1200,false],"thumbnail":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/07\/Destacada-texto-1.jpg",150,100,false],"medium":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/07\/Destacada-texto-1.jpg",300,200,false],"medium_large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/07\/Destacada-texto-1.jpg",768,512,false],"large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/07\/Destacada-texto-1.jpg",1024,683,false],"1536x1536":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/07\/Destacada-texto-1.jpg",1536,1024,false],"2048x2048":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/07\/Destacada-texto-1.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 En PLD: Su empresa puede ser sancionada hoy sin haber hecho nada ilegal. Equipo Lecosy 2 julio, 2026 Resumen La mayor\u00eda de las sanciones en materia de PLD no provienen de operaciones il\u00edcitas, sino de incumplimientos documentales: expedientes incompletos, avisos con errores o falta de evidencia del cumplimiento de obligaciones legales.Para las empresas que realizan Actividades Vulnerables, esto significa que el riesgo no depende de sus intenciones, sino de su capacidad para demostrar, con documentos, que actuaron conforme a la ley. Existe una&hellip;<\/p>\n","category_list":"<a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/category\/pld\/\" rel=\"category tag\">PLD<\/a>","comments_num":"0 comments","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>En PLD: Su empresa puede ser sancionada hoy sin haber hecho nada ilegal.<\/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\/07\/02\/en-pld-su-empresa-puede-ser-sancionada-hoy-sin-haber-hecho-nada-ilegal\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"En PLD: Su empresa puede ser sancionada hoy sin haber hecho nada ilegal.\" \/>\n<meta property=\"og:url\" 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