Daniel Esquenazi Beraha

Daniel Esquenazi Beraha

businessman unknown

Daniel Esquenazi Beraha has been mentioned in the news due to his alleged association with former Governor Diego Sinhue Rodríguez Vallejo and the company Seguritech, which is under investigation for potential corruption involving state contracts.

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Recent Mentions

Mexico Mexico: Daniel Esquenazi Beraha is reportedly a minority partner in Seguritech and owns a house valued at one million dollars that Diego Sinhue and his family inhabit. 5

Claudia Sheinbaum Pardo Diego Sinhue Rodriguez Vallejo Libia Dennise Garcia Munoz Ledo
El Universal: Sheinbaum llama a Diego Sinhue a esclarecer polémica de casa en Texas; "debe aclarar el presunto acto de corrupción", dice

Mexico Mexico: Daniel Esquenazi Beraha is alleged to be a minority partner in Seguritech and owns a house valued at one million dollars that Diego Sinhue Rodríguez and his family inhabit. 4

Libia Dennise Garcia Munoz Ledo Diego Sinhue Rodriguez Vallejo
El Universal: Guanajuato inicia investigación contra Diego Sinhue por residencia en Woodlands; "no defenderé personas", dice Libia Dennise