Leopoldo Vicente Melchi García
politician
Leopoldo Vicente Melchi García, as the president of the Commission that approved Ahavat Logistics Solution's permit, is associated with a company that has been sanctioned by U.S. authorities for its involvement in illegal fuel trade linked to organized crime.
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Mexico:
Leopoldo Vicente Melchi García is mentioned as the president of the Commission who signed the permit for Ahavat Logistics Solution.
5
Janeth Suhei Lopez Campero
Manuel Roberto Farias Laguna
Fernando Farias Laguna
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Hermilo Ceja Lucas
Jose Alberto Celestino Isaacs
Norma Leticia Campos Aragon
Guadalupe Escalante Benitez
Luis Linares Zapata
Luis Guillermo Pineda Bernal
El Universal: Empresa ligada a huachibuques, en la mira de Washington; transfirió 28 mdp a importadora de hidrocarburos