Daudet Azmitia Ortega
businessman
Daudet Azmitia Ortega is a businessman associated with the world of fake invoices and has been implicated in large-scale financial operations related to a network of fuel smuggling and corruption in Mexico.
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Countries Mentioned
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Recent Mentions
Mexico:
He is pointed out in connection with the operation of false invoices.
3
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Gonzalo Lopez Beltran
Amilcar Olan Aparicio
Manuel Roberto Farias Laguna
Arnold Rojas Tame
Hugo Flores
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Arturo Enrique
El Universal: El Clan y su reunión con el marino huachicolero