Héctor Antonio Ruiz Ángel
Héctor Antonio Ruiz Ángel is the subdirector of the Directorate of Revenue at the National Customs Agency of Mexico (ANAM), currently under investigation for alleged involvement in money laundering activities linked to the company Heluan S.A. de C.V., which shares a fiscal address with Aledo S.A. de C.V., the latter being implicated in illicit financial operations.
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Mexico:
Héctor Antonio Ruiz Ángel is identified as the legal representative of Heluan S.A. de C.V., which shares the same fiscal address as Aledo S.A. de C.V.
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