The First District Court in Tabasco, led by Judge Sandra Adriana Carbajal Díaz, denied the provisional suspension requested to lift the freeze on the bank accounts of Verónica and David Hernán Bermúdez Encalada, children of Hernán Bermúdez Requena, alias 'El Abuelo,' also identified as the leader of the criminal group 'La Barredora.'
With this ruling, the judge upheld the resolution 228/2025 issued by the Financial Intelligence Unit (UIF), which, since July 24, included the children of the former Secretary of Public Security of Tabasco on the list of blocked individuals.
Simultaneously, Judge Carbajal Díaz admitted for processing the amparo lawsuit filed by Fabiola Bermúdez Encalada, another daughter of Bermúdez Requena, who seeks to reverse the freeze on her bank account at BBVA.
Bermúdez Requena's daughter challenged the decision of Judge Dora Crystal Olivares Muñoz, head of the Fourth District Court, who had denied her the definitive suspension since August 26.
In a separate development, a Collegiate Criminal Court ordered Judge Carbajal Díaz to enable the use of videoconferencing for Hernán Bermúdez Requena to ratify the amparo filed on August 14, through which he challenged the freeze on his own and his family's bank accounts.
In addition to personal accounts, the UIF also froze assets of companies linked to Bermúdez Requena's relatives, who is imprisoned at the maximum-security prison of El Altiplano in the State of Mexico.
