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[POLITICS] · Mexico · 5 sources

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Birmex Director faces investigation over 22.4 million peso property purchases

Carlos Alberto Ulloa Pérez, the Director General of Birmex, faces potential investigation by the Secretaría Anticorrupción y Buen Gobierno regarding the purchase of two apartments totaling 22.4 million pesos.

Ulloa Pérez claims the properties were purchased in cash using savings and a family inheritance, specifically citing the sale of land received from his father in Chiapas. However, these assets and the alleged inheritance do not appear in his official patrimonial declarations. While his 2024 declaration mentions an inheritance of jewelry valued at one million pesos, it lacks details regarding the monetary or real estate assets he claims funded the recent purchases.

President Claudia Sheinbaum has stated that while she considers Ulloa Pérez an honest person, his assets must be reviewed to ensure his declared income aligns with his acquisitions. Authorities will examine his previous financial disclosures to determine if there is a discrepancy between his reported earnings and his current wealth.

Entities

Birmex · Carlos Alberto Ulloa Pérez · Claudia Sheinbaum · Secretaría Anticorrupción y Buen Gobierno