Humberto Enrique López
Humberto Enrique López served as the ex-director of supervision of maritime customs in Mexico, where he was responsible for the designation and oversight of strategic public positions within customs. His role allegedly included facilitating corrupt practices by simulating inspections of ships carrying contraband fuel, which ultimately contributed to a significant fuel smuggling operation that has come under scrutiny by the Fiscalía General de la República (FGR).
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Mexico:
Humberto Enrique López was the former director of customs supervision involved in the corruption scheme.
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