[PERSON]
Alejandro Enrique Arcos Romero
Featured in 2 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