Ismael Ricaño Matías
Ismael Ricaño Matías is identified as one of several individuals implicated in allegations of fiscal misconduct, as detailed in a recent court case involving the López Beltrán brothers.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Mexico:
He is accused of receiving money for ignoring inspections.
2
Mexico:
He is included in the legal amparo promoted by Francisco Javier Rodríguez Smith Macdonald.
5
Mexico:
Ismael Ricaño Matías is mentioned in connection with the investigation into fiscal fraud.
5