José María de la Peña Ramos

José María de la Peña Ramos

businessman unknown

José María de la Peña Ramos is one of the individuals implicated in a criminal organization led by Ernesto Ruffo, accused of participating in illegal activities related to the huachicol trade, including organized crime and smuggling.

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Recent Mentions

Mexico Mexico: José María de la Peña Ramos is one of the individuals linked to the criminal activities under investigation. 2

Guadalupe Hernandez Hinojosa Ernesto Ruffo Appel Ricardo Thompson Navarro Juan Hermilo Chavez Rodriguez Guillermo De La Pena Rosales 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: José María de la Peña Ramos is included among the detainees in the ongoing investigation into fuel smuggling. 2

Guadalupe Hernandez Hinojosa Ernesto Ruffo Appel Ricardo Thompson Navarro Juan Hermilo Chavez Rodriguez Guillermo De La Pena Rosales 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: José María de la Peña Ramos is under house arrest while facing criminal proceedings. 4

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

Mexico Mexico: José María de la Peña Ramos is accused in connection with the criminal activities of Ingemar. 4

Ernesto Ruffo Appel Ismael Zambada Ricardo Thompson Navarro Guillermo De La Pena Rosales 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