José Merino Valdés Cuervo

José Merino Valdés Cuervo

businessman unknown

José Merino Valdés Cuervo is a prominent businessman associated with Ingemar S.A. de C.V., a company involved in the import and commercialization of gasoline and diesel in Mexico. He is currently under investigation by the Federal Prosecutor's Office for allegedly falsifying documents related to hydrocarbon imports.

Born on Oct 01, 1950 (75 years old)

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Recent Mentions

Mexico Mexico: José Merino Valdés Cuervo is one of the individuals arrested 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 Jose Maria De La Pena Ramos Luis Antonio Barrientos Juarez Adriana Magali Barcenas Guillen
El Universal: Dan prisión preventiva a Guadalupe Hernández, apoderada legal de Ingemar ligada al caso Ruffo Appel

Mexico Mexico: José Merino Valdés Cuervo is one of the nine people arrested in the fuel smuggling investigation. 2

Guadalupe Hernandez Hinojosa Ernesto Ruffo Appel Ricardo Thompson Navarro Juan Hermilo Chavez Rodriguez Guillermo De La Pena Rosales Jose Maria De La Pena Ramos Luis Antonio Barrientos Juarez Adriana Magali Barcenas Guillen
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 Merino Valdés Cuervo is the president of the Board of Directors of Ingemar and is being investigated. 2

Ernesto Ruffo Appel Guadalupe Hernandez Hinojosa Ricardo Thompson Ramirez
El Universal: Ingemar, bajo investigación por lavado de dinero; FGR la identifica como dispersora de recursos de huachicol

Mexico Mexico: José Merino Valdés Cuervo is a majority partner of Ingemar and is being processed for organized crime. 4

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

Mexico Mexico: José Merino Valdés Cuervo is a majority partner in the company Ingemar and is currently detained. 4

Ernesto Ruffo Appel Adriana Magali Barcenas Guillen Alejandra Ramirez De La Vega Azucena Lazalde Iniguez
El Universal: Coimputados tramitan amparo y se los rechazan

Mexico Mexico: José Merino Valdés Cuervo is identified as a shareholder of Ingemar. 4

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

Mexico Mexico: José Merino Valdés Cuervo is the founder of Ingemar and is currently a fugitive in a fiscal fraud investigation. 2

Ernesto Ruffo Appel Guadalupe Hernandez Hinojosa Ricardo Thompson Navarro Fernando Ojesto Manzur
El Universal: Ernesto Ruffo usó testaferro en empresa acusada de huachicol fiscal

Mexico Mexico: José Merino Valdés Cuervo is one of the partners of the company Ingemar involved in the fuel smuggling case. 5

Ernesto Ruffo Appel Omar Garcia Harfuch Manolo Jimenez Salinas Ricardo Thompson Ramirez Ricardo Thompson Navarro
El Universal: Detienen al exgobernador de Baja California Ernesto Ruffo; es acusado de contrabando de combustible

Mexico Mexico: José Merino Valdés Cuervo is highlighted as one of the partners of Ingemar involved in the investigations. 5

Claudia Sheinbaum Pardo Andres Manuel Lopez Obrador Ernesto Ruffo Appel Ricardo Thompson Ramirez Ricardo Thompson Navarro
El Universal: Empresarios de EU, involucrados en investigaciones por huachicol fiscal: Sheinbaum

Mexico Mexico: José Merino Valdés Cuervo is the owner of Ingemar, S.A. de C.V., which is involved in the fuel smuggling case. 3

Ernesto Ruffo Appel Omar Garcia Harfuch Manuel Farias Laguna
El Universal: Solicitan 200 órdenes de aprehensión por huachicol; van por agentes aduanales y militares