{"id":12737,"date":"2026-02-25T10:03:56","date_gmt":"2026-02-25T13:03:56","guid":{"rendered":"https:\/\/fmgente.com.ar\/web\/el-banco-central-instruyo-sumarios-contra-dos-ex-agencias-de-cambio-y-una-sociedad-por-irregularidades\/"},"modified":"2026-02-25T10:03:56","modified_gmt":"2026-02-25T13:03:56","slug":"el-banco-central-instruyo-sumarios-contra-dos-ex-agencias-de-cambio-y-una-sociedad-por-irregularidades","status":"publish","type":"post","link":"https:\/\/fmgente.com.ar\/web\/el-banco-central-instruyo-sumarios-contra-dos-ex-agencias-de-cambio-y-una-sociedad-por-irregularidades\/","title":{"rendered":"El Banco Central instruy\u00f3 sumarios contra dos ex agencias de cambio y una sociedad por irregularidades"},"content":{"rendered":"<p>Buenos Aires, 25 de febrero (NA) \u2013 El Banco Central de la Rep\u00fablica Argentina (BCRA) cit\u00f3 y emplaz\u00f3 a los representantes legales de dos ex agencias de cambio \u2014Cambio Posadas S.A. y Andie S.R.L.\u2014 y a una sociedad \u2014Bucarest 2019 S.A.S.\u2014 a comparecer ante la Gerencia de Asuntos Contenciosos de esa instituci\u00f3n en el marco de tres procedimientos por presuntas infracciones al r\u00e9gimen cambiario y financiero, seg\u00fan se public\u00f3 en los d\u00edas previos en el Bolet\u00edn Oficial.<\/p>\n<p>Seg\u00fan pudo saber la Agencia Noticias Argentinas, el primero de los casos involucra a Cambio Posadas S.A. (ex agencia de cambio, CUIT 30-71576901-4) y a sus directores Sebasti\u00e1n Ignacio Ohrwaschel (DNI 26.365.547), Mart\u00edn Tom\u00e1s Ohrwaschel (DNI 28.166.761) y Cynthia Marcela Steinberg (DNI 28.860.254). El BCRA les instruy\u00f3 el Sumario Financiero N\u00b0 1681 en el expediente EX-2024-00232228, en virtud de los art\u00edculos 5 de la Ley N\u00b0 18.924 y 41 de la Ley de Entidades Financieras, con resoluci\u00f3n dictada el 10 de diciembre de 2025. El plazo para comparecer es de 10 d\u00edas h\u00e1biles bancarios.<\/p>\n<p>El segundo caso involucra a Andie S.R.L. (ex agencia de cambio, CUIT 30-71625479-4) y a su titular Alejandro Domingo Gonz\u00e1lez (DNI 30.615.990), en el Sumario Financiero N\u00b0 1679, expediente EX-2025-00022230, por presuntas infracciones a las mismas normas regulatorias del sistema financiero.<\/p>\n<p>Finalmente, el BCRA emplaz\u00f3 al representante legal de Bucarest 2019 S.A.S. (CUIT 30-71647325-9) en el Sumario Cambiario N\u00b0 8432, expediente EX-2025-00002199, de acuerdo con el art\u00edculo 8\u00b0 de la Ley del R\u00e9gimen Penal Cambiario N\u00b0 19.359. En todos los casos, de no presentarse los imputados en el plazo establecido, el BCRA proseguir\u00e1 la tramitaci\u00f3n con las constancias de autos hasta el dictado de la resoluci\u00f3n final. #AgenciaNA<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Buenos Aires, 25 de febrero (NA) \u2013 El Banco Central de la Rep\u00fablica Argentina (BCRA)<\/p>\n","protected":false},"author":2,"featured_media":12738,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[40],"tags":[],"class_list":["post-12737","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-principales"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>El Banco Central instruy\u00f3 sumarios contra dos ex agencias de cambio y una sociedad por irregularidades - Fm Gente<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fmgente.com.ar\/web\/el-banco-central-instruyo-sumarios-contra-dos-ex-agencias-de-cambio-y-una-sociedad-por-irregularidades\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"El Banco Central instruy\u00f3 sumarios contra dos ex agencias de cambio y una sociedad por irregularidades - 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