Raúl César Romero Arzamendi

Raúl César Romero Arzamendi

businessman unknown

Raúl César Romero Arzamendi is a business associate of Ingemar and one of the shareholders of Servicios Portuarios, S.A. de C.V., a company currently under investigation for alleged involvement in illegal fuel transportation.

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Recent Mentions

Mexico Mexico: Raúl César Romero Arzamendi is one of the businessmen being investigated. 3

Ricardo Thompson Ramirez Ricardo Thompson Navarro Ernesto Ruffo David Luis Romero Gonzalez Jose Carlos Thompson Guiza Ariadna Montiel Fernando Gomez Mont
El Universal: Fiscalía investiga a más empresas ligadas a Ingemar; las señalan por beneficiarse del huachicol

Mexico Mexico: Raúl César Romero Arzamendi is a partner in Servicios Portuarios, S.A. de C.V. 5

Ricardo Thompson Ramirez Ricardo Thompson Navarro Andres Manuel Lopez Obrador David Luis Romero Gonzalez Jose Carlos Thompson Guiza Carmona
El Universal: Socios de Ingemar, investigada por huachicol, ganan 50 mdp en contratos