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[PERSON]

Gerardo Mérida Sánchez

Featured in 3 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [AR] [MX]

Corruption allegations against Mexico's former CNI director

2 clusters · 11 sources · last updated

Latest: Carlos Martínez surrenders following federal money laundering probe

Audomaro Martínez Zapata, the former director of Mexico’s National Intelligence Center (CNI), is facing allegations of involvement in organized crime and fiscal fraud. PAN legislator Federico Döring Casar has accused Mar