Alex Tonatiuh Márquez Hernández
Alex Tonatiuh Márquez Hernández is the Director General of Customs Investigation in Mexico, recently in the news for his controversial use of armed escorts and alleged corruption ties that have drawn the attention of the U.S. Department of Justice.
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Recent Mentions
Mexico:
Alex Tonatiuh Márquez Hernández was removed from his position as head of the ANAM.
5
Mexico:
Alex Tonatiuh Márquez Hernández was the director of Intelligence at the National Customs Agency and was involved in a scandal regarding the illegal importation of fuels.
3
Mexico:
Alex Tonatiuh Márquez Hernández was removed as the general director of Customs Investigation amid public allegations regarding his financial situation.
5
Mexico:
Alex Tonatiuh Márquez Hernández left his position as director of the ANAM.
5
Mexico:
Alex Tonatiuh Márquez Hernández had his visa revoked by the U.S. government due to alleged corruption.
3
Mexico:
Alex Tonatiuh Márquez Hernández is mentioned as the director of customs investigation facing recent allegations.
5
Mexico:
Alex Tonatiuh Márquez Hernández is under scrutiny for his ties to a company being investigated for tax issues.
3
Mexico:
Alex Tonatiuh Márquez Hernández is being investigated for alleged money laundering while serving as the director general of Investigation Aduanera at the National Customs Agency.
3
Mexico:
Alex Tonatiuh Márquez Hernández is being investigated for alleged money laundering while serving as the director of the National Customs Agency of Mexico.
3
Mexico:
Alex Tonatiuh Márquez Hernández is involved in a scandal related to luxury watches and money laundering allegations.
2