Alejandro Álvarez Puga

Alejandro Álvarez Puga

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Alejandro Álvarez Puga is a Mexican businessman and the brother of Víctor Manuel Álvarez Puga. He has been implicated in legal issues involving organized crime and money laundering alongside his brother and his sister-in-law, Inés Gómez Mont. The trio is accused of operating shell companies that facilitated tax evasion and the misappropriation of public funds, leading to significant legal troubles and a red notice issued by Interpol.

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Recent Mentions

Mexico Mexico: Alejandro Álvarez Puga is facing charges of tax fraud as part of a high-profile case. 4

Mario Maldonado Antonio Martinez Dagnino Eduardo Alejandro Gutierrez Romero Mario Alfonso Ortiz Romero Ricardo Trevilla Trejo Victor Manuel Alvarez Puga Alejandro Svarch Efrain Morales Rafael Torres Ruvalcaba
El Universal: El SAT lleva a juicio fiscal a un proveedor multimillonario de la Sedena, escribe Mario Maldonado

Mexico Mexico: Alejandro Álvarez Puga has been linked to a tax fraud case and is the brother-in-law of Inés Gómez Mont. 1

Victor Rodriguez Padilla Miguel Cachon Alvarez Hernan Bermudez Requena Adan Augusto Lopez Hernandez Andres Manuel Lopez Beltran
El Universal: Notaría de grupo Tabasco avaló contrato denunciado en Pemex

Honduras Honduras: Alejandro Álvarez Puga is mentioned as the brother of Víctor Manuel Álvarez Puga, involved in the same legal issues. 5

Victor Manuel Alvarez Puga Ines Gomez Mont Tom Brady
La Prensa – high-circulation Honduran daily: Detienen en EE UU al empresario mexicano esposo de Inés Gómez Mont