[ORGANIZATION]
Agencia Nacional de Aduanas de México
Featured in 4 tracked stories · first seen
Situations
Corruption allegations involving Mexican Customs Agency
2 clusters · 10 sources · last updated
Latest: Mexican Customs Agency official linked to Romanian mafia
An investigation by Mexicanos Contra la Corrupción y la Impunidad (MCCI) has linked Alejandro Enrique Arcos Romero, an alleged financial operator for the Romanian mafia, to the leadership of Mexico’s National Customs Age
Mexico crackdown on illicit cigarettes
3 clusters · 25 sources · last updated
Latest: Mexico's Customs Agency Seizes 10 Million Illicit Cigarettes and Flags Digitalization Gaps
Mexican authorities have intensified a multi‑agency campaign against illicit tobacco throughout 2026. After seizing about 60,000 packs at AIFA airport in early July, customs, the Navy and the Secretariat of Security and
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Mexican government sanctions 226 officials and establishes new naval trusts
[POLITICS] · 9 sources ·