{"id":3660,"date":"2026-05-28T05:09:14","date_gmt":"2026-05-28T05:09:14","guid":{"rendered":"https:\/\/masternews.online\/moneymakers\/?p=3660"},"modified":"2026-05-28T04:11:06","modified_gmt":"2026-05-28T04:11:06","slug":"ikon-midstream-comercializadora-de-petroleo-de-eu-es-investigada-por-nexos-con-el-cjng","status":"publish","type":"post","link":"https:\/\/masternews.online\/moneymakers\/actualidad\/ikon-midstream-comercializadora-de-petroleo-de-eu-es-investigada-por-nexos-con-el-cjng\/","title":{"rendered":"Ikon Midstream, comercializadora de petr\u00f3leo de EU, es investigada por nexos con el CJNG"},"content":{"rendered":"<p><strong>Ikon Midstream<\/strong>, compa\u00f1\u00eda estadounidense especializada en la comercializaci\u00f3n de <a href=\"http:\/\/elceo.com\/tag\/cjng\">petr\u00f3leo<\/a>, se encuentra <strong>bajo investigaci\u00f3n<\/strong> de las autoridades mexicanas por presunto contrabando de combustible y <strong>nexos con el C\u00e1rtel Jalisco Nueva Generaci\u00f3n (CJNG)<\/strong>.<\/p>\n<p>De acuerdo con informaci\u00f3n de <em>Reuters<\/em>, la empresa con sede en Houston estar\u00eda en la mira de la <strong>Fiscal\u00eda General de la Rep\u00fablica (FGR)<\/strong>, ya que ser\u00eda una de las piezas clave en un presunto plan para evadir un elevado impuesto sobre las importaciones del hidrocarburo.<\/p>\n<p>El contrabando de combustible y petr\u00f3leo robado, seg\u00fan datos del gobierno estadounidense, se ha convertido en la <strong>segunda mayor fuente de ingresos<\/strong> para los c\u00e1rteles del pa\u00eds que utilizan documentos de importaci\u00f3n y exportaci\u00f3n incompleta o falsificada, adem\u00e1s de empresas fachada para consolidar las transacciones ilegales.<\/p>\n<h2><strong>Ikon Midstream, en la mira<\/strong><\/h2>\n<p>La compa\u00f1\u00eda estadounidense, de acuerdo con la informaci\u00f3n recopilada en varios documentos oficiales, presuntamente<strong> funcionaba como proveedor<\/strong> de productos petrol\u00edferos que eran movidos a trav\u00e9s de una compleja red de importadores, transportistas, distribuidores y facilitadores en M\u00e9xico.<\/p>\n<p>El transporte y exportaci\u00f3n se daba a bordo del buque cisterna <strong>Torm Agnes<\/strong> y terminaba en manos de la compa\u00f1\u00eda <strong>Intanza<\/strong>, empresa que ha estado bajo la mira debido a que podr\u00eda ser una fachada del c\u00e1rtel, ya que no tiene informaci\u00f3n fiscal reconocible sobre su origen y actividades empresariales.<\/p>\n<p>En 2025, Ikon Midstream inform\u00f3 haber vendido di\u00e9sel y nafta a <strong>Azteca Cone,<\/strong> una empresa que tambi\u00e9n forma parte del mismo presunto esquema y est\u00e1 siendo investigada por contrabando de combustible y presuntos v\u00ednculos con el c\u00e1rtel.<\/p>\n<p>Sumado a ello, aparentemente el CJNG habr\u00eda ayudado a descargar la carga del buque en los puertos de <strong>Ensenada y Guaymas<\/strong>.<\/p>\n<h2><strong>Siguen las investigaciones<\/strong><\/h2>\n<p>Paralelamente a la investigaci\u00f3n en M\u00e9xico, la comercializadora sufri\u00f3 un registro de sus oficinas en Houston el pasado 17 de abril derivado de una investigaci\u00f3n en curso liderada por el <strong>Departamento de Seguridad Nacional de Estados Unidos<\/strong> bajo su agencia de Investigaciones de Seguridad Nacional (HSI).<\/p>\n<p>En el pa\u00eds, las autoridades nacionales han aumentado sus esfuerzos en contra de las redes de contrabando, ya que anunciaron la <strong>detenci\u00f3n de al menos 16 personas<\/strong> desde septiembre del a\u00f1o pasado relacionadas con el robo de combustible, como parte de una estructura criminal, aunque no se especific\u00f3 si estaba relacionada con el CJNG.<\/p>\n<p>La compa\u00f1\u00eda, por su parte, ha <strong>negado p\u00fablicamente<\/strong> los presuntos nexos con el crimen organizado y sus operaciones relacionadas con la red de contrabando.<\/p>\n<p>Seg\u00fan la compa\u00f1\u00eda,<strong> nunca ha proporcionado<\/strong>, ni proporciona a sabiendas, apoyo material ni recursos al CJNG. \u201cUna acci\u00f3n de investigaci\u00f3n policial no implica necesariamente la constataci\u00f3n de un delito\u201d, indic\u00f3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ikon Midstream, compa\u00f1\u00eda estadounidense especializada en la comercializaci\u00f3n de petr\u00f3leo, se encuentra bajo investigaci\u00f3n de las autoridades mexicanas por presunto contrabando de combustible y nexos con el C\u00e1rtel Jalisco Nueva Generaci\u00f3n (CJNG). De acuerdo con informaci\u00f3n de Reuters, la empresa con sede en Houston estar\u00eda en la mira de la Fiscal\u00eda General de la Rep\u00fablica<\/p>\n","protected":false},"author":2,"featured_media":3661,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[87,581],"tags":[],"class_list":["post-3660","post","type-post","status-publish","format-standard","has-post-thumbnail","category-actualidad","category-politica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ikon Midstream, comercializadora de petr\u00f3leo de EU, es investigada por nexos con el CJNG - Money Makers<\/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:\/\/masternews.online\/moneymakers\/actualidad\/ikon-midstream-comercializadora-de-petroleo-de-eu-es-investigada-por-nexos-con-el-cjng\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ikon Midstream, comercializadora de petr\u00f3leo de EU, es investigada por nexos con el CJNG - Money Makers\" \/>\n<meta property=\"og:description\" content=\"Ikon Midstream, compa\u00f1\u00eda estadounidense especializada en la comercializaci\u00f3n de petr\u00f3leo, se encuentra bajo investigaci\u00f3n de las autoridades mexicanas por presunto contrabando de combustible y nexos con el C\u00e1rtel Jalisco Nueva Generaci\u00f3n (CJNG). 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