{"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":"2026-07-23T09:19:32","modified_gmt":"2026-07-23T16:19:32","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-f56f613f 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 wp-block-post-title has-text-color has-custom-color-1-color\">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-2842b8fd 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-7bf3d3b5 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 wp-elements-1725a61783b5306b3a8b2f07384f05c9 wp-block-post-author has-text-color has-custom-color-1-color has-dm-sans-font-family\"><div class=\"wp-block-post-author__content\"><p class=\"wp-block-post-author__name\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/fernanda-sesma\/\" target=\"_self\">Fernanda Sesma<\/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 wp-block-post-date has-text-color\"><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\/fernanda-sesma\/\" target=\"_self\"  class=\"wp-block-avatar__link\"><img alt='Avatar de Fernanda Sesma' src='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/07\/Imagen-destacada-para-blog-canal-de-denuncias-03.jpg' srcset='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/07\/Imagen-destacada-para-blog-canal-de-denuncias-03.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-f56f613f 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":7,"featured_media":21834,"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,"_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[310],"tags":[336],"ppma_author":[48],"class_list":["post-21702","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pld","tag-pld"],"featured_image_src":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/07\/Destacada-texto-1.jpg","author_info":{"display_name":"Fernanda Sesma","author_link":"https:\/\/blog.lecosy.com.mx\/index.php\/author\/fernanda-sesma\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\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\" content=\"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 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