Eduardo García Lecuona
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Eduardo García Lecuona is the head of Intercam Banco, which has been implicated by the U.S. Treasury for facilitating money laundering operations on behalf of Mexican cartels.
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Recent news mentions
Eduardo García Lecuona is linked to Intercam, which faced accusations related to money laundering.
La bomba que soltó en México el Tesoro de EUEl Universal·
Mexico· 2025-06-26
Mexico· 2025-06-26
