[ORGANIZATION]
Grupo Simsa
Featured in 6 tracked stories · first seen
Situations
Mexican authorities combat illegal fuel operations
11 clusters · 103 sources · last updated
Latest: Mexico's Finance Ministry targets fuel tax fraud and reports Pemex debt reduction
Mexican authorities continue to combat illegal fuel operations, known as ‘huachicol,’ which have evolved into a massive criminal enterprise. Between 2018 and 2025, an estimated 147 billion liters of fuel were moved throu
FGR legal proceedings in Mexico
2 clusters · 18 sources · last updated
Latest: Mexico FGR initiates legal proceedings against individual for hydrocarbon possession
Legal proceedings have been initiated by the Fiscalía General de la República (FGR) regarding various criminal activities in Mexico. In Durango, a security official identified as Georgina “N” has been linked to trial fo