Why I am filing in the United States
I am asking the United States to revoke the visas of Guadalupe Taddei and the INE councilors, and to bar the entry of the others named.
On September 23, 2026, I filed complaints with the Department of State, the Treasury, the FBI and Congress against the President of Mexico's National Electoral Institute, Guadalupe Taddei Zavala, and councilors Frida Denisse Gómez Puga, Jorge Montaño Ventura, Norma Irene De la Cruz Magaña, Arturo Manuel Chávez López and Blanca Yassahara Cruz García, for undermining democracy; and, for corruption in the ballot box procurement chain, against former Executive Secretary Claudia Arlett Espino, former acting head of Administration Jesús Octavio García González, and the suppliers Cajas Graf, Corporativo Zeg and TOL Producciones. I am asking for the following:
- Visa restrictions. A visa restriction policy for undermining democracy in Mexico under INA § 212(a)(3)(C), as the Department adopted for Nigeria, Guatemala, Zimbabwe and four other countries, and a review under it of the six councilors who voted to remove the ballot box safeguards. Immediate family members may be covered.
- Asset blocking. A Global Magnitsky review by Treasury of the officials and suppliers in the ballot box procurement chain. If corruption in those contracts is confirmed, that means blocking of U.S. property and interests and a bar on dealings with U.S. persons. Treasury did exactly this to the head of Venezuela's National Electoral Council in 2017.
- Entry bans for corruption. Public or private designation under Section 7031(c).
- Follow the money. An FBI and Justice Department inquiry into whether proceeds of those contracts reached U.S. banks, real estate or companies, and forfeiture if they did.
- A required answer. A joint Chair and Ranking Member request under 22 U.S.C. § 10102(d), which requires a determination within 120 days. A request before February 6, 2027 yields an answer before Mexico votes.
This has happened before. In 2017 the United States froze all assets of Tibisay Lucena, president of Venezuela's National Electoral Council, and barred U.S. persons from dealing with her. That same year it sanctioned Roberto Rivas, president of Nicaragua's Supreme Electoral Council, under Global Magnitsky. In 2023 it restricted the visas of nearly 300 Guatemalans for undermining democracy, including more than 100 members of congress, and blocked the assets of Paraguay's former president Horacio Cartes under Global Magnitsky. What I request for Mexico has already been done to the election authorities of other countries.
The reason: on September 3, seven councilors voted to stop voiding ballots found flat inside the ballot box, ballots that cannot fit through the slot. That single safeguard produced 476 of the 818 polling station annulments in Mexico's last national election. The same seven votes removed the screening that kept government program operators out of the election observer corps. Mexico votes on June 6, 2027.
This matters to the United States. The officials elected in 2027 will be your counterparts on cartels, fentanyl, migration and trade. An election that cannot be trusted produces partners who cannot be trusted.
I am filing here because the tools exist here, and because they reach the people who make these decisions. Those people know it.
I ask for review, not a verdict. Every person named is presumed innocent. The record is attached, sourced and labeled.
I am filing because I believe in what American institutions can do when they decide to act. Democracy next door is not a foreign affair. It is the border. Please act before the vote, while it can still make a difference.
Simón Levy
Es Posible
