Eduardo García Lecuona

Eduardo García Lecuona

businessman Mexico

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 Mentions

Mexico Mexico: Eduardo García Lecuona is linked to Intercam, which faced accusations related to money laundering. 4

Scott K H Bessent Edgar Amador Pablo Gomez Jorge Rangel Alfonso Romo Andres Manuel Lopez Obrador Jesus De La Fuente Pam Bondi Ronald Johnson Anna Morris Rafael Marin
El Universal: La bomba que soltó en México el Tesoro de EU