Manuel Garcia-Urrea
Manuel Garcia-Urrea, referred to as 'Manny,' is a Mexican drug supplier implicated in a money laundering scheme uncovered by U.S. authorities, which involved the laundering of significant drug trafficking profits through various U.S. banks.
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Brazil:
Manuel Garcia-Urrea, also known as Manny, was identified as a drug supplier benefiting from the money laundering scheme.
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Brazil:
Manuel Garcia-Urrea was identified as the drug supplier benefiting from the money laundering scheme.
2