Guillermo de la Peña Rosales

Guillermo de la Peña Rosales

businessman unknown

Guillermo de la Peña Rosales is named as a co-defendant in the investigation surrounding Ernesto Ruffo, facing allegations of involvement in a criminal scheme that exploited resources from illegal fuel operations.

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Each country's color is based on "Mentions" from the table above.

Recent Mentions

Mexico Mexico: Guillermo de la Peña Rosales has been apprehended in relation to the fuel smuggling case. 2

Guadalupe Hernandez Hinojosa Ernesto Ruffo Appel Ricardo Thompson Navarro Juan Hermilo Chavez Rodriguez Jose Maria De La Pena Ramos Luis Antonio Barrientos Juarez Adriana Magali Barcenas Guillen Jose Merino Valdes Cuervo
El Universal: Dan prisión preventiva a Guadalupe Hernández, apoderada legal de Ingemar ligada al caso Ruffo Appel

Mexico Mexico: Guillermo de la Peña Rosales is one of the nine people detained in the fuel smuggling case. 2

Guadalupe Hernandez Hinojosa Ernesto Ruffo Appel Ricardo Thompson Navarro Juan Hermilo Chavez Rodriguez Jose Maria De La Pena Ramos Luis Antonio Barrientos Juarez Adriana Magali Barcenas Guillen Jose Merino Valdes Cuervo
El Universal: Detienen a Guadalupe "N", ligada a red de huachicol fiscal atribuida a Ruffo Appel; suman 9 capturados por contrabando de combustible

Mexico Mexico: Guillermo de la Peña Rosales is also facing criminal proceedings under house arrest. 4

Ernesto Ruffo Apple Alejandra Ramirez De La Vega Ricardo Thompson Navarro Juan Hermilo Chavez Rodriguez Jose Merino Valdes Cuervo Luis Antonio Barrientos Juarez Jose Maria De La Pena Ramos Adriana Magali Barcenas Guillen
El Universal: Vinculan a proceso a Ernesto Ruffo

Mexico Mexico: Guillermo de la Peña Rosales is mentioned as one of the accused in the case. 4

Ernesto Ruffo Appel Ismael Zambada Ricardo Thompson Navarro Jose Maria De La Pena Ramos Jose Merino Valdes Cuervo Juan Hermilo Chavez Rodriguez Luis Antonio Barrientos Juarez Adriana Magali Barcenas Guillen
El Universal: Ruffo, “líder de una organización criminal”: FGR; lo acusan de recibir 18 mdp por huachicol