Erick Jiménez Reyes
Erick Jiménez Reyes is the General Administrator of Foreign Trade Audit at Mexico's Tax Administration Service (SAT). He has been actively involved in addressing corruption in customs operations, recently announcing the existence of 109 criminal cases related to customs fraud that have resulted in significant financial losses for the federal treasury. Under his leadership, the SAT has conducted numerous high-impact operations aimed at curbing illegal imports and ensuring compliance with trade regulations. Jiménez Reyes advocates for reforms to the Customs Law to enhance oversight and accountability in international trade practices.
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Mexico:
Erick Jiménez Reyes, the General Administrator of Foreign Trade Audit of the SAT, reported on 109 criminal action files for customs corruption.
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