Two lieutenant colonels of the Secretariat of National Defense (Sedena) are fugitives from justice after being accused of their participation in fuel smuggling at the customs office in Matamoros, Tamaulipas. Both presented appeals against the blocking of their bank accounts ordered by the Financial Intelligence Unit (UIF) of the Treasury. None of the trials have a final ruling: one is being processed in Mexico City and the other in Tamaulipas.
Legal actions and account blocking
According to an investigation by Reforma, these two soldiers are part of a corruption network that, along with 10 other officials and businessmen, introduced 144 million liters of hydrocarbons between June 1 and July 22, 2025. The head of the organization would be Armando III Riestra Fernández, operator of a customs services company who is already imprisoned in the Altiplano prison.
Lieutenant Colonel Armando Barrera Trujillo, former head of the Matamoros customs, filed his protection in February against the order to secure six bank accounts in Banorte, Banjercito, BBVA and Banamex. Although he was denied a definitive suspension in March, he managed to have a Banjercito account released, but only his pension funds. Its strategy has included complaints, reviews and jurisdictional conflicts between courts.
Lieutenant Colonel Blas Pedro Sarabia García, who took office on July 15, 2025, presented his protection from Tamaulipas. He complained about the blocking of his accounts at BBVA and Santander, as well as his inclusion on lists of blocked people without notification. In his case, a judge granted him the suspension to use his salary as an employee of the National Customs Agency of Mexico.
Control of customs passed into military hands in mid-2020. The Navy manages the ports and the Army manages the land borders. Former president Andrés Manuel López Obrador justified the measure in military honesty and efficiency. This case is the second fuel smuggling scandal involving the Mexican military, after the network discovered in the Navy.