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Financial Intelligence Unit (UIF)

Coverage of Financial Intelligence Unit (UIF) in the Nexus archive.

Earliest in view: Jul 10 · 22:02 UTCMost recent: Jul 10 · 22:02 UTC
Co-mentioned in this coverage
Víctor Rodríguezperson1Pemexorganization1Carlos Alberto Ulloaperson1Arrendo Servorganization1Impulsa Tu Gananciaorganization1Anti-Corruption Ministryorganization1Sheinbaumperson1
Recent coverage
  • CRIMEJul 10 · 22:02 UTCMEXICO NEWS DAILY
    Former Pemex CEO’s legal troubles deepen with a 4.8 billion-peso corruption complaint

    Former Pemex CEO Víctor Rodríguez faces a 4.8 billion-peso corruption complaint over a no-bid vehicle-leasing contract linked to consortium Arrendo Serv and Impulsa Tu Ganancia. The complaint, submitted to multiple federal agencies, alleges conflicts of interest and a fraudulent company address, involving Carlos Ulloa, who has prior corruption accusations. President Sheinbaum publicly distanced from Rodríguez after his domestic abuse arrest.

Financial Intelligence Unit (UIF) · Dossier · The Nexus