Alex Tonatiuh Márquez Hernández
Alex Tonatiuh Márquez Hernández is the Director General of Customs Investigation in Mexico, recently in the news for his controversial use of armed escorts and alleged corruption ties that have drawn the attention of the U.S. Department of Justice.
Not in the pool (under ¢1).
Recent news mentions
Alex Tonatiuh Márquez Hernández was removed from his position as head of the ANAM.
Vienen nuevos golpes al huachicol fiscal, escribe Raúl Rodríguez
Mexico· 2025-12-19
Alex Tonatiuh Márquez Hernández was the director of Intelligence at the National Customs Agency and was involved in a scandal regarding the illegal importation of fuels.
Lord Relojes, otro amigo de Andy que se va rico e impune, escribe Salvador García SotoMexico· 2025-12-18
Alex Tonatiuh Márquez Hernández was removed as the general director of Customs Investigation amid public allegations regarding his financial situation.
Descabezan dirección en Aduanas; investigaba huachicolMexico· 2025-12-17
Alex Tonatiuh Márquez Hernández left his position as director of the ANAM.
Alex Tonatiuh Márquez Hernández deja el cargo de director de la ANAM, revela SheinbaumMexico· 2025-12-16
Alex Tonatiuh Márquez Hernández had his visa revoked by the U.S. government due to alleged corruption.
Solo tenías que mover tus camionetas, escribe Claudio Ochoa HuertaMexico· 2025-12-07
Alex Tonatiuh Márquez Hernández is mentioned as the director of customs investigation facing recent allegations.
Toman nota de zigzagueos de MonrealMexico· 2025-08-23
Alex Tonatiuh Márquez Hernández is under scrutiny for his ties to a company being investigated for tax issues.
No sólo relojes de lujo, también un penthouse de 3 pisos; la otra adquisición lujosa de Tonatiuh Márquez en PolancoMexico· 2025-08-06
Alex Tonatiuh Márquez Hernández is being investigated for alleged money laundering while serving as the director general of Investigation Aduanera at the National Customs Agency.
Secretaría Anticorrupción definirá si Tonatiuh Márquez sigue en el cargo o no; es investigado por lavado de dineroMexico· 2025-08-05
Alex Tonatiuh Márquez Hernández is being investigated for alleged money laundering while serving as the director of the National Customs Agency of Mexico.
Tonatiuh estuvo dos años bajo sospecha y con reconocimiento del SenadoMexico· 2025-08-05Alex Tonatiuh Márquez Hernández is involved in a scandal related to luxury watches and money laundering allegations.
Nadie ve la corrupción en aduanasMexico· 2025-08-04
Alex Tonatiuh Márquez Hernández is being investigated for allegedly being the legal representative and main employee of Aledo S.A. de C.V., which is under scrutiny for operations related to illicit resources.
Relojes de lujo y vida de alto nivel: directivo de Aduanas, en la lupa por lavado de 257 mpdMexico· 2025-08-04
Alex Tonatiuh Márquez Hernández is the Director General de Investigación Aduanera and is under investigation for alleged corruption and links to organized crime.
Los vecinos incómodos de PolancoMexico· 2025-06-01