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Home Us Mexico Asks The US: Present “Evidence”
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Mexico Asks The US: Present “Evidence”

By
DANTE GONZALEZ/ The UNIVERSE News
-
June 27, 2025
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PAM BONDI.

*** The Aztec Country is Uncle Sam’s Adversary

*** Along With IRAN, CHINA, And RUSSIA: BONDI

*** We Are Not Anyone’s Piñata: SHEINBAUM

*** Mary de la RIVERA -Entrañable- Amiga y Colaboradora de The UNIVERSE News y EL UNIVERSO. Traduce la -Información- Del Inglés al Español.  

México Pide a  EE.UU.: Presente “Evidencias”

*** El País Azteca es -Adversario- Del Tío SAM

*** Junto Con IRÁN, CHINA y RUSIA: BONDI

*** No Somos -Piñata- de Nadie: SHEINBAUM

By DANTE GONZALEZ / Special to The UNIVERSE News, And EL UNIVERSO.

San Antonio, TEXAS.-By placing Mexico on the list of countries considered “adversaries” of the US during a meeting with senators, US Attorney General Pam Bondi caused quite a stir. She classified Mexico as an enemy of the US, along with Iran, China, and Russia.

{Por colocar a México, en la -lista- de países considerados “adversarios” de U.S., en encuentro con senadores, PAM BONDI, fiscal general de U.S. causó bastante revuelo. Respecto a México, que lo ubica como -enemigo -de U.S., junto con Irán, China y Rusia.}

“TRUMP has said it loud and clear: They will not intimidate us, and we will keep the United States safe. Not only from Iran, but also from Russia, China, and Mexico. From any adversary that tries to kill us or drug our children. (…) From any foreign adversary, whether they try to kill us physically or by drugging our children,” said BONDI.

{“TRUMP lo ha dicho alto y claro: No nos intimidarán y mantendremos a Estados Unidos seguro. No solo de Irán, sino también de Rusia, China y México. De cualquier adversario que intenten matarnos o drogar a nuestros hijos.(…) De cualquier adversario extranjero, ya sea que intenten matarnos físicamente o drogando a nuestros hijos”, dijo BONDI}

She also stated in her appearance before the Senate Expenditure Committee, that: the United States will take a firm stance against any nation that poses a threat to its sovereignty.

{Además, ella aseguró, en su comparecencia ante el Comité de Gastos del Senado, que: Estados Unidos adoptará una postura firme frente a cualquier nación que represente una amenaza a su soberanía.}

The U.S. official’s comments come after the Treasury Department accused three Mexican banking institutions of participating in money laundering, in favor of groups involved in fentanyl trafficking between Mexico and the United States.

{Los comentarios de la funcionaria estadounidense se dan, luego de que el Departamento del Tesoro acusara a tres instituciones bancarias mexicanas de participar en el lavado de dinero. A favor de grupos involucrados con el tráfico de fentanilo entre México y Estados Unidos.}

PAM BONDI praised President DONALD TRUMP’s leadership in the face of international crises, such as the conflict in the Middle East, and highlighted his role in protecting citizens from external threats, including the drug overdose epidemic.

{PAM BONDI elogió el liderazgo del presidente Donald Trump frente a crisis internacionales, como el conflicto en Medio Oriente, y subrayó su papel en la protección de la ciudadanía contra amenazas externas, incluida la epidemia de sobredosis de drogas.}

At the meeting, the prosecutor avoided answering directly when asked if the Mexican government was cooperating to address the drug trafficking crisis. She only pointed out that Mexico and Canada are being evaluated for their role in combating fentanyl trafficking into US territory.

{En el encuentro, la fiscal evitó responder directamente cuando se le preguntó si el gobierno mexicano estaba cooperando para abordar la crisis del narcotráfico. Sólo señalando que México y Canadá están siendo evaluados por su papel en el combate al tráfico de fentanilo hacia territorio estadounidense.}

“We are fighting to protect ourselves from the precursors (of fentanyl) that are coming in. They continue to send them through Mexico and Canada, on ships through our ports of entry into our country. It’s something we all have to work together to stop,” she insisted.

{“Estamos luchando para protegernos de los precursores (de fentanilo) que vengan. Siguen enviándolos a través de México y Canadá, en barcos por nuestros puertos de entrada a nuestro país. Es algo en lo que todos tenemos que trabajar juntos para detenerlos”, ella insistió.}

As one of his first actions, DONALD TRUMP imposed tariffs on both Mexico and Canada. Upon his return to the White House as a means of pressuring both countries to curb the trafficking of fentanyl and migrants.

{Como una de sus primeras acciones que tomó DONALD TRUMP. Tras su regreso a la Casa Blanca fue imponer aranceles tanto a México como a Canadá, como medida de presión, para que ambos países frenaran el tráfico de fentanilo y de migrantes.}

In addition, TRUMP declared the Mexican cartels to be terrorist organizations, including the Sinaloa Cartel, the Jalisco New Generation Cartel, and the Gulf Cartel.

{Además, TRUMP declaró a cárteles mexicanos como organizaciones terroristas, entre los que se encuentran el Cártel de Sinaloa, el Cártel de Jalisco Nueva Generación y el Cártel del Golfo.}

PAM BONDI.

From the nation’s capital, Mexico City, President CLAUDIA SHEINBAUM PARDO stated that the Treasury Department -did not- provide ‘proof’ of money laundering by Vector, CIBanco, and Intercam.

{Desde la capital del país, Ciudad de México, la Presidenta CLAUDIA SHEINBAUM PARDO, afirmó que el Departamento del Tesoro -no- proporcionó ‘pruebas’ de lavado de dinero de Vector, CIBanco e Intercam.}

However, she said that the Ministry of Finance would initiate an investigation. And if the illicit is proven, there will even be criminal charges. But “there is no proof, only statements”, she stressed. (…) Mexico, she stressed, “is nobody’s piñata. Mexico is respected”.

{No obstante, dijo que la Secretaria de Hacienda, iniciará una investigación. Y si se comprueba el ilícito, habrá incluso denuncias penales. Pero “no hay pruebas, solo dichos”, subrayó. (…) México, resaltó, “no es piñata de nadie. A México se le respeta”.}

She pointed out that the Treasury Department only provided information on transfers between Chinese companies -legally incorporated- with Mexican firms, through those banking institutions.  But “there is no hard evidence. So we neither deny nor accept it, there is simply no proof”.

{Señaló que el Departamento del Tesoro solo proporcionó información de transferencias entre empresas chinas -legalmente constituidas- con firmas mexicanas, a través de esas instituciones bancarias.  Pero “no hay pruebas contundentes. Entonces  ni negamos, ni lo aceptamos, sencillamente no hay pruebas”.}

The President said that in view of the information published yesterday by the Treasury Department. “We decided with the Treasury Department to request more information. Because most of the information that came in was about transfers from Chinese companies to Mexican companies” through these banking institutions.

{Dijo la Presidenta, que ante la información que ayer publicó el Departamento del Tesoro “Decidimos con la Secretaría de Hacienda solicitar más información, porque la mayor información que venía era de transferencias de empresas chinas con empresas mexicanas” a través de estas instituciones bancarias.}

She affirmed that the Chinese companies “that are even mentioned in yesterday’s communiqué are legally incorporated”. She indicated that Mexico has a trade with China of 139 billion dollars in 2024.

{Ella afirmó que las  empresas chinas “que vienen inclusive mencionadas en el comunicado de ayer, están legalmente constituidas”. Indicó que México tiene un comercio con China de 139 mil millones de dólares en 2024.}

“So mentioning financial transfers with Chinese institutions, legally constituted through these financial institutions with Mexican companies, is not proof of money laundering. But simply transfers, like thousands of transfers that are made every day between Chinese companies and Mexican companies”.

{“Entonces mencionar transferencias financieras con instituciones chinas, legalmente constituidas a través de estas instituciones financieras con empresas mexicanas, pues no es prueba de lavado de dinero. Sino sencillamente de transferencias, como miles de transferencias que se hacen todos los días entre empresas chinas y empresas mexicanas”.}

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DANTE GONZALEZ/ The UNIVERSE News

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