José Merino Valdés Cuervo
José Merino Valdés Cuervo is a prominent businessman associated with Ingemar S.A. de C.V., a company involved in the import and commercialization of gasoline and diesel in Mexico. He is currently under investigation by the Federal Prosecutor's Office for allegedly falsifying documents related to hydrocarbon imports.
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Recent news mentions
José Merino Valdés Cuervo is highlighted as one of the partners of Ingemar involved in the investigations.
Empresarios de EU, involucrados en investigaciones por huachicol fiscal: Sheinbaum
Mexico· 2025-10-23
José Merino Valdés Cuervo is the owner of Ingemar, S.A. de C.V., which is involved in the fuel smuggling case.
Solicitan 200 órdenes de aprehensión por huachicol; van por agentes aduanales y militaresMexico· 2025-09-08
José Merino is the owner of Ingemar, a company involved in illegal fuel trafficking.
Reportaba Ingemar bitácoras falsas para traficar huachicolMexico· 2025-08-14
José Merino is the owner of Ingemar, S.A. de C.V., a company linked to illegal fuel transportation.
Ingemar, de empresa beneficiada a estar en la mira por huachicolMexico· 2025-07-25
He is one of the partners of Ingemar involved in the investigation.
Detectan 4 empresas de huachicol en EU y MéxicoMexico· 2025-07-10