José María de la Peña Ramos
MexicobusinessmanMale3.0Global Dominance: 0.01%José María de la Peña Ramos is one of the individuals implicated in a criminal organization led by Ernesto Ruffo, accused of participating in illegal activities related to the huachicol trade, including organized crime and smuggling.
Power7,295
Reach783,786
Country presence
Recent news mentions
José María de la Peña Ramos is one of the individuals linked to the criminal activities under investigation.
Dan prisión preventiva a Guadalupe Hernández, apoderada legal de Ingemar ligada al caso Ruffo AppelEl Universal·Mexico· 2026-08-09
Mexico· 2026-08-09
José María de la Peña Ramos is included among the detainees in the ongoing investigation into fuel smuggling.
Detienen a Guadalupe "N", ligada a red de huachicol fiscal atribuida a Ruffo Appel; suman 9 capturados por contrabando de combustibleEl Universal·Mexico· 2026-08-08
Mexico· 2026-08-08José María de la Peña Ramos is under house arrest while facing criminal proceedings.
Vinculan a proceso a Ernesto RuffoEl Universal·Mexico· 2026-07-23
Mexico· 2026-07-23
José María de la Peña Ramos is accused in connection with the criminal activities of Ingemar.
Ruffo, “líder de una organización criminal”: FGR; lo acusan de recibir 18 mdp por huachicolEl Universal·Mexico· 2026-07-20
Mexico· 2026-07-20