Luis Urrutia Corral
politician
Luis Urrutia Corral led the UIF from 2008 to 2010, overseeing significant efforts to strengthen financial regulations and cooperation with international agencies, thereby expanding Mexico's role in the global fight against money laundering.
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Mexico:
Luis Urrutia Corral was one of the previous heads of the UIF.
5
Omar Reyes Colmenares
Claudia Sheinbaum
David Saucedo
Joaquin Guzman
Pablo Gomez Alvarez
Omar Garcia Harfuch
Vicente Fox Quesada
Concepcion Patino Cestafe
Agustin Acosta Azcon
Jose Alberto Balbuena Balbuena
Alberto Bazbaz Sacal
Orlando Suarez Lopez
Santiago Nieto Castillo
El Universal: La UIF tiene nuevo jefe; del pasado gris a los retos que enfrenta Omar Reyes Colmenares