{"id":68789,"date":"2026-02-16T15:42:47","date_gmt":"2026-02-16T18:42:47","guid":{"rendered":"https:\/\/todologisticanews.com\/site\/?p=68789"},"modified":"2026-02-16T15:42:55","modified_gmt":"2026-02-16T18:42:55","slug":"oma-destaca-a-aduanas-de-chile","status":"publish","type":"post","link":"https:\/\/todologisticanews.com\/site\/oma-destaca-a-aduanas-de-chile\/","title":{"rendered":"OMA destaca a Aduanas de Chile"},"content":{"rendered":"\n<p>Aduanas de Chile en el Informe sobre Comercio Il\u00edcito fue reconocida como caso de estudio por la Organizaci\u00f3n Mundial de Aduanas (OMA). El organismo destac\u00f3 su trabajo en detecci\u00f3n de divisas no declaradas, oro y bienes preciosos.<\/p>\n\n\n\n<p>El reconocimiento figura en el m\u00e1s reciente Informe sobre el Comercio Il\u00edcito (ITR), con datos recopilados durante 2024. El documento abord\u00f3 \u00e1reas clave como drogas, lavado de dinero y financiamiento del terrorismo.<\/p>\n\n\n\n<p>Seg\u00fan la OMA, entre 2022 y 2024 el Servicio Nacional de Aduanas intensific\u00f3 su enfoque en controles basados en inteligencia. Adem\u00e1s, adopt\u00f3 una estrategia estructurada en puntos de entrada a\u00e9reos, terrestres y de mensajer\u00eda.<\/p>\n\n\n\n<p>La iniciativa se apoy\u00f3 en el programa AML\/CTF y en el Proyecto Tentacle. As\u00ed, Chile fortaleci\u00f3 herramientas de perfilamiento y coordinaci\u00f3n interinstitucional.<\/p>\n\n\n\n<h4>Operativo relevante<\/h4>\n\n\n\n<p>La OMA valor\u00f3 una operaci\u00f3n que permiti\u00f3 decomisar m\u00e1s de USD 2 millones en efectivo y cerca de 50 kilos de oro y joyas. Los hallazgos en aduanas de Chile se realizaron en equipajes, env\u00edos postales y compartimentos ocultos.<\/p>\n\n\n\n<p>Las incautaciones se concentraron en el Aeropuerto Internacional de Santiago y en pasos fronterizos con Per\u00fa y Bolivia. Esto evidenci\u00f3 m\u00faltiples rutas simult\u00e1neas utilizadas por redes il\u00edcitas.<\/p>\n\n\n\n<p>La coordinaci\u00f3n en tiempo real con la Unidad de Inteligencia Financiera y la polic\u00eda permiti\u00f3 activar investigaciones inmediatas.<\/p>\n\n\n\n<h4>Factores clave y aprendizajes<\/h4>\n\n\n\n<p>El informe subray\u00f3 la integraci\u00f3n con la UIF como elemento decisivo. Tambi\u00e9n destac\u00f3 el modelo de fuerza de tarea entre Aduanas y fuerzas policiales.<\/p>\n\n\n\n<p>Asimismo, la adopci\u00f3n de inspecciones basadas en riesgo reemplaz\u00f3 controles aleatorios. Esto permiti\u00f3 focalizar recursos y mejorar resultados.<\/p>\n\n\n\n<p>La OMA se\u00f1al\u00f3 que la inteligencia humana sigue siendo determinante en frontera. Los an\u00e1lisis posteriores a incautaciones ayudaron a perfeccionar perfiles y rutas.<\/p>\n\n\n\n<p>En paralelo, el organismo advirti\u00f3 que el tr\u00e1fico de drogas mantiene alta presi\u00f3n regional. La coca\u00edna contin\u00faa como sustancia predominante en varios pa\u00edses.<\/p>\n\n\n\n<p>El caso chileno demuestra que alinear fiscalizaci\u00f3n nacional con modelos AML\/CTF fortalece la eficacia operativa. Adem\u00e1s, proyecta un modelo replicable en otras administraciones aduaneras.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><strong><em>TodologisticaNEWS: Las principales noticias sobre puertos, log\u00edstica, transporte y comercio exterior<\/em><\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n","protected":false},"excerpt":{"rendered":"Aduanas de Chile en el Informe sobre Comercio Il\u00edcito fue reconocida como caso de estudio...","protected":false},"author":957,"featured_media":68810,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"episode_type":"audio","audio_file":"","cover_image":"","cover_image_id":"","duration":"","filesize":"","date_recorded":"","explicit":"","block":"","filesize_raw":""},"categories":[71,11333],"tags":[14056,270,214,100,145,139],"yst_prominent_words":[7320,684,6054,700,4337,1962,2079,864,6693],"series":[],"episode_featured_image":"https:\/\/todologisticanews.com\/site\/wp-content\/uploads\/2026\/02\/OMA-destaca-a-Aduanas-de-Chile.jpg","episode_player_image":"https:\/\/todologisticanews.com\/site\/wp-content\/uploads\/2020\/05\/LOGO-PODCAST.jpeg","download_link":"","player_link":"","audio_player":false,"episode_data":{"playerMode":"dark","subscribeUrls":{"apple_podcasts":{"key":"apple_podcasts","url":"https:\/\/podcasts.apple.com\/uy\/podcast\/todologistica\/id1515118482","label":"Apple Podcasts","class":"apple_podcasts","icon":"apple-podcasts.png"},"google_podcasts":{"key":"google_podcasts","url":"","label":"Google Podcasts","class":"google_podcasts","icon":"google-podcasts.png"},"spotify":{"key":"spotify","url":"https:\/\/open.spotify.com\/show\/10D0EeKwuNi9BrB6KSt4px?si=Tn0hRTGJQwW6HqtWKotEZg","label":"Spotify","class":"spotify","icon":"spotify.png"},"stitcher":{"key":"stitcher","url":"","label":"Stitcher","class":"stitcher","icon":"stitcher.png"},"ivoox":{"key":"ivoox","url":"","label":"iVoox","class":"ivoox","icon":"ivoox.png"}},"rssFeedUrl":"https:\/\/todologisticanews.com\/site\/feed\/podcast\/todologistica","embedCode":"<blockquote class=\"wp-embedded-content\" data-secret=\"UzB9ZYGPSO\"><a href=\"https:\/\/todologisticanews.com\/site\/oma-destaca-a-aduanas-de-chile\/\">OMA destaca a Aduanas de Chile<\/a><\/blockquote><iframe sandbox=\"allow-scripts\" security=\"restricted\" src=\"https:\/\/todologisticanews.com\/site\/oma-destaca-a-aduanas-de-chile\/embed\/#?secret=UzB9ZYGPSO\" width=\"500\" height=\"350\" title=\"\u00abOMA destaca a Aduanas de Chile\u00bb \u2014 TodoLOGISTICA NEWS\" data-secret=\"UzB9ZYGPSO\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" class=\"wp-embedded-content\"><\/iframe><script type=\"text\/javascript\">\n\/*! 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