
Hugo Huesca
Hugo Huesca serves as the head of the Internal Control Body of the Comisión Nacional Bancaria y de Valores (CNBV) in Mexico, overseeing the institution's compliance with regulations and ethical standards. His leadership has come under scrutiny due to claims of corruption and inefficiencies within the CNBV, particularly amid growing concerns about its ability to effectively monitor the financial system.
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Mexico:
He is in charge of the Órgano Interno de Control, which has failed to investigate corruption allegations.
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