Ricardo Thompson Ramírez

Ricardo Thompson Ramírez

businessman unknown

Ricardo Thompson Ramírez is a key figure in Ingemar S.A. de C.V., involved in the importation of fuel in Mexico. He is among those being scrutinized by authorities for potential misconduct related to the illegal transport of hydrocarbons.

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Recent Mentions

Mexico Mexico: Ricardo Thompson Ramírez is mentioned as one of the partners of Ingemar in the ongoing investigations. 5

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

Mexico Mexico: Ricardo Thompson Ramírez is a partner in Ingemar, which has been implicated in fuel smuggling. 2

Jose Merino Valdes Cuervo Ricardo Thompson Navarro Ernesto Guillermo Ruffo Appel Enrique Pena Nieto Andres Manuel Lopez Obrador
El Universal: Reportaba Ingemar bitácoras falsas para traficar huachicol

Mexico Mexico: Ricardo Thompson Ramírez is one of the owners of Servicios Portuarios, S.A. de C.V., which is involved in contracts related to the importation of fuel. 5

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

Mexico Mexico: Ricardo Thompson Ramírez is a minority partner in Ingemar and was named secretary of the board. 5

Jose Merino Valdes Cuervo Andres Manuel Lopez Obrador Ernesto Guillermo Ruffo Appel Ricardo Thompson Navarro Guadalupe Hernandez Hinojosa
El Universal: Ingemar, de empresa beneficiada a estar en la mira por huachicol

Mexico Mexico: He is one of the partners of Ingemar involved in the investigation. 5

Andres Manuel Lopez Obrador Jose Merino Valdes Cuervo Ricardo Thompson Navarro Ernesto Ruffo Appel
El Universal: Detectan 4 empresas de huachicol en EU y México