Janeth Suhei Lopez Campero

Janeth Suhei Lopez Campero is the legal representative of JSC Servicios Aduanales S.A.S. de C.V., a company implicated in a network of fuel smuggling linked to the Cártel Jalisco Nueva Generación (CJNG) and recently requested by the Tamaulipas Finance Secretariat to clarify the origin of large money transfers from Ahavat Logistics Solution.