Amin Guindi Cohen
Amin Guindi Cohen is a businessman recognized for his involvement in the real estate sector in Mexico, particularly in luxury developments. He gained attention in connection with the investigation into the purchase of the Ana y José Hotel & Beach Club in Tulum, which allegedly involved funds linked to fraudulent activities associated with the Infonavit scandal.
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Mexico:
Amin Guindi Cohen is involved in the purchase of a hotel using funds from a suspicious trust.
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