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Live · Washington D.C.
Es Posible con Simón Levy
Es Posible · con Simón Levy
Toda la información en avance sobre geopolítica, negocios y emprendimientos.
Nine doors · One archive

El universo Simón Levy

Geopolítica, México, China y poder. Investigación pública, archivo cerrado, formación, agencia, radio y podcast. Todo en un solo lugar.

Simonlevy.mx @SimonLevyMX Es Posible

Not a social network. Not a newspaper. A research lab with nine channels of output.

Elige por dónde entrar.

The map

09 properties · updated 2026
01 / 09

Investigations

Geopolitical dossiers
Morena-cartel nexus, RemesasGate, The Great Laundering, Pemex-FCPA, TikTok-ByteDance, Spain. Formal complaints with U.S. statutes. Verifiable sources. Zero editorial.
HLZU.S. StatutesComplaints
View dossiers
02 / 09

Patreon

Es Posible · Membership
Direct access to the investigation. Unfiltered. Documents, audio, the Simón Said It First timeline. Closed community of founders and policymakers.
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03 / 09

News 10

The 10 that matter
Ten stories a day. No noise. Geopolitics, Mexico, China, power. Short format, high density, readable in minutes.
DailyCuration10 points
Read today
04 / 09

Cashback

FINABIEN investigation
The financial capture mechanism via Bienestar. Flows, contracts, operators. DOJ/Treasury/FinCEN framing.
FINABIENBSAOFAC
Open dossier
05 / 09

Courses

Simón Levy Academy
Training for founders, analysts, and policymakers. Applied geopolitics, international compliance, open-source intelligence, negotiating with Asia.
FoundersOSINTCompliance
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06 / 09

Trilex

Economic-legal-geopolitical lab
The agency. High-value research for institutional clients. Actionable intelligence across three layers: economics, law, geopolitics.
LabClientsIntelligence
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07 / 09

China Factor

The variable nobody reads right
Value chains, capital, influence, critical infrastructure. How China is rewriting the Mexican economy while Washington responds.
ChinaUSMCAByteDance
See analysis
Radio México 2030
08 / 09

Radio México 2030

Es Posible · Patreon
The informational channel of the republic's restoration. Long conversations with those building the Mexico that will replace this one. Founders, technologists, strategists.
RadioPatreonRestoration
Listen on Spotify
Radio México Evolución
09 / 09

Radio México Evolución

Es Posible · Patreon
The informational channel of the republic's restoration. Episodes with no filter, no corporate script, no official coverage. Direct conversation with founders, policymakers, analysts.
PodcastWeeklyPatreon
Listen on Spotify
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May 2025 → April 2026

What I say, gets verified

Each public denunciation this team has documented was later confirmed by a U.S. government action. Not coincidence. Method.

20
Documented denunciations
17
Confirmed by U.S.
12
Months of work
12
May 2025
HLZ-001

Sinaloa Cartel bulk cash laundering network

Citizen investigation mapped the CDS cash route operating from California to Mexico City.
U.S. confirmation · May 1, 2025
OFAC sanctions 6 individuals and 7 entities in the Sinaloa Cartel laundering network. Joint operation DEA · FBI · IRS-CI · HSI · Mexico FIU.
treasury.gov · sb0064
28
May 2025
HLZ-002

Huachicol as CJNG's cash cow

Open sources documented the CJNG fuel-theft infrastructure in Guanajuato and its role as the cartel's primary financing source.
U.S. confirmation · May 2025 · Jun 9, 2025
OFAC and FinCEN sanction CJNG fuel-theft network. Formal designation of Los Chapitos pursuant to EO 14059.
americasquarterly.org
18
Jun 2025
HLZ-003

Mexican financial institutions as cartel conduits

Public analysis flagged BSA/FinCEN framing applicable to 3 Mexican financial institutions with direct exposure to narco flows.
U.S. confirmation · Jun 25, 2025
FinCEN blocks 3 Mexican financial institutions via FEND Off Fentanyl Act. First historical application. Sheinbaum responds in press conference.
treasury.gov
3
Jul 2025
HLZ-004

Border MSBs as evasion infrastructure

The intelligence team identified 100+ MSBs (money services businesses) along the southern border operating below the reporting threshold.
U.S. confirmation · Jul 3, 2025 · Mar 10, 2025
FinCEN issues expanded GTO forcing CTR reporting for $1,000–$10,000 transactions in border zip codes. First full use.
cmtradelaw.com
2
Aug 2025
HLZ-005

CDN leadership operating via Laredo, TX

Public operational map of Cartel del Noreste (CDN) in Nuevo Laredo with cross-border influence through the busiest U.S. land port of entry.
U.S. confirmation · Aug 6, 2025
OFAC designates 3 high-ranking CDN members including narco-rapper El Makabelico. Second OFAC action against CDN in the administration.
treasury.gov · sb0440
27
Aug 2025
HLZ-006

FGR complaint against Andrés Manuel López Beltrán

Citizen and legislative complaint filed before Mexico's FGR against Andy López Beltrán for alleged conspiracy, organized crime, hydrocarbon trafficking, concealment, and use of proceeds from illicit sources.
U.S. confirmation · Sep 6, 2025 · FGR
Arrest of Vice Admiral Manuel Roberto Farías Laguna and 9 marines for tax huachicol. Seizure of vessel carrying 10 million liters of diesel in Tampico. Network includes customs and Navy officials.
Animal Político · Proceso
15
Sep 2025
HLZ-007

Morena Deputy Hilda Brown · Sinaloa Cartel

Public record documents Morena federal deputy Hilda Araceli Brown Figueredo, former mayor of Playas de Rosarito, as facilitator of Los Mayos of the Sinaloa Cartel. Her municipal administration shielded the Arzate brothers' operations with contracts, appointments, and police protection.
U.S. confirmation · Sep 18, 2025
OFAC sanctions Hilda Brown alongside political and business operators of Los Mayos. U.S. asset freeze. Precedent: active Morena federal deputy on the SDN list. Mexico's FIU blocks her accounts.
Infobae · OFAC Treasury
24
Sep 2025
HLZ-008

Sinaloa chemical precursors · Favela López

Public tracking since 2023 of the Sumilab S.A. de C.V. network and the Favela López family running the fentanyl precursor supply chain.
U.S. confirmation · Oct 6, 2025
OFAC sanctions 8 individuals + 12 Mexican entities affiliated with Los Chapitos. Sumilab redesignated after post-2023 tactic change.
treasury.gov · sb0272
3
Nov 2025
HLZ-009

Senator Adán Augusto · Tamaulipas tax huachicol network

Protected witness in FGR case links Senator Adán Augusto López to operators of Dock 289 in Tampico. MCCI documents Saúl Vera Ochoa as scheme operator and political backer. 37 criminal complaints accumulated before FGR for alleged corruption.
U.S. confirmation · November 2025 · ongoing
Active FGR case. MCCI investigation published. Hernán Bermúdez Requena, former Tabasco Security Secretary under his cabinet, arrested for ties to La Barredora.
La Silla Rota · MCCI
30
Oct 2025
HLZ-010

Hysa Organized Crime Group · casinos as laundromats

Public identification of HOCG operating 10 casinos in Mexico as laundering vehicles with consent of the Sinaloa Cartel.
U.S. confirmation · Nov 13, 2025
OFAC + FinCEN designate HOCG. 27 individuals + entities blocked. NPRM USA PATRIOT Act Section 311 against 10 Mexican casinos.
treasury.gov · sb0315
8
Nov 2025
HLZ-011

El Marro and Cartel de Santa Rosa de Lima

Public analysis of the huachicol Bermuda triangle in Guanajuato: Pemex refinery, pipeline network, CSRL vs CJNG war since 2017.
U.S. confirmation · Dec 17, 2025
OFAC designates the entire CSRL + Jose Antonio Yepez Ortiz 'El Marro'. Documents billion-dollar Pemex losses and cross-border energy black market.
treasury.gov · sb0339
12
Dec 2025
HLZ-012

Border MSB operation · systematic non-compliance

The intelligence team published the map of 100+ SW border MSBs with systematic AML evasion patterns and direct connection to cartel networks.
U.S. confirmation · Dec 22, 2025
FinCEN executes multi-tiered operation against 100+ southwest border MSBs. Coordination with DEA. Massive enforcement.
mcdermottlaw.com
5
Feb 2026
HLZ-013

Morena mayor of Tequila · CJNG · El Mencho

Citizen documentation of narco-mayor Diego Rivera Navarro (Morena) extorting tequila and beer producers on behalf of CJNG. $40M annual payments to cartel leadership for right-of-way.
U.S. confirmation · Feb 5, 2026
SSPC + FGR + Defense + Navy execute Operation Enjambre. Arrest of Morena mayor and 3 municipal officials. Transferred to Altiplano federal prison.
Jornada · Código Magenta
5
Feb 2026
HLZ-014

Jalisco timeshares as CJNG legitimate frontend

Legal analysis identified the timeshare model as a vehicle to move illicit profits: legitimate appearance, nested corporate structure.
U.S. confirmation · Feb 19, 2026
OFAC sanctions Mexican timeshare resort linked to CJNG. Blocks 17 entities + 5 individuals involved in the operation.
hklaw.com
28
Feb 2026
HLZ-015

Narco-remittances · U.S. enforcement on illicit flows

Citizen complaint on the use of remittance infrastructure to launder cartel proceeds. BSA/FinCEN framing on MSBs with remittance-narco exposure.
U.S. confirmation · March 2026 · ongoing
FinCEN investigation on remittance corridors tied to cartel schemes. Continued scrutiny of Mexican banks with material exposure.
FinCEN · Treasury
15
Mar 2026
HLZ-016

Visas canceled · narco YouTubers and artists

Public list of content creators glorifying narcotrafficking under narco-rap and corridos tumbados. State Department framing under FTO designation of cartels.
U.S. confirmation · February-March 2026
State Department revokes visas of artists glorifying FTO cartels. El Makabelico (CDN narco-rapper) previously sanctioned by OFAC. Grupo Firme and others with consular exposure.
State Department · Treasury
8
Apr 2026
HLZ-017

Municipal Morena + La Familia Michoacana · Taxco case

Citizen documentation of the kidnapping of the Morena mayor of Taxco by La Familia Michoacana. Territorial evidence of cartel-municipal political capture.
U.S. confirmation · April 2026 · ongoing
Reforma confirms kidnapping. Direct precedent for DOJ/State Department framing of the next sanctions cycle on the cartel-Morena municipal fusion.
Reforma · April 2026
10
Apr 2026
HLZ-018

Narco-terrorist attorney Juan Pablo Penilla · Morena

Public record documents Juan Pablo Penilla Rodríguez, lawyer for Z-40 and advisor to El Mayo Zambada, with direct ties to Morena: advisor to Tamaulipas Governor Américo Villarreal, decorated by the Chamber of Deputies (2023) and Senate (Premio Patria 2024).
U.S. confirmation · Apr 14, 2026
OFAC sanctions Penilla as facilitator of Cartel del Noreste (designated FTO). Asset blocking in the U.S. Treasury: "Miguel Treviño's and the CDN's criminal operations as a whole depend directly on Penilla".
treasury.gov · sb0440
15
Apr 2026
HLZ-019

Formal complaint before DOT and DOJ · huachicol network

Formal complaint filed before U.S. Department of Transportation and DOJ documenting the tax huachicol scheme as violations of BSA, 18 U.S.C. § 1956 (laundering), FCPA, and the Jones Act for illicit maritime transport of hydrocarbons smuggled from U.S. ports.
U.S. confirmation · April 2026 · under review
Complaint received. Precedent: Treasury already sanctioned CSRL huachicol (HLZ-011). DOT has jurisdiction over U.S. export ports. Added framing: tax evasion, customs fraud, material support to FTO.
DOT · DOJ · complaint filed
15
Apr 2026
HLZ-020

Manuel Bartlett · CFE patrimonial record

Public journalistic documentation (Proceso, Loret, ASF) accumulates 33 complaints before the SFP against Manuel Bartlett for patrimonial declaration discrepancies, 23 unreported properties, 12 family-linked companies with CFE contracts, alleged simulated biddings (Gráficas Corona J.E.), and ASF audit flagging difficulty tracking debt and authorizations in AMLO's final year.
U.S. confirmation · April 2026 · pending escalation
Consolidated public record: ASF 2025 issues audit with observations, Proceso 2025 reports, SFP received 33 complaints. Applicable framing: FCPA, BSA, conflict of interest in state enterprise with cross-border contracts.
Proceso · ASF · SFP
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Manifesto

Once someone opens their eyes, they can no longer close them.
I don't do investigations. I denounce so impunity is never normalized.

20
Documented denunciations
17
Confirmed by U.S.
85%
Confirmation rate