[PERSON]
Jorge Amílcar Olán Aparicio
Featured in 2 tracked stories · first seen
Situations
Portacelis Gas and Oil tax fraud investigation
2 clusters · 5 sources · last updated
Latest: Portacelis Gas and Oil accused of subdeclaring 83 million liters of diesel
Mexico’s Tax Administration Service (SAT) has requested criminal action against Portacelis Gas and Oil following investigations into a suspected ‘tax fuel smuggling’ scheme. The company is accused of using false informat
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Adán Augusto López Hernández's notary linked to businessman's properties
[POLITICS] · 2 sources ·