José Merino Valdés Cuervo
MexicobusinessmanMaleb. 19503.0Global Dominance: 0.01%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 one of the individuals arrested in the ongoing investigation into fuel smuggling.
Dan prisión preventiva a Guadalupe Hernández, apoderada legal de Ingemar ligada al caso Ruffo AppelMexico· 2026-08-09
José Merino Valdés Cuervo is one of the nine people arrested in the fuel smuggling investigation.
Detienen a Guadalupe "N", ligada a red de huachicol fiscal atribuida a Ruffo Appel; suman 9 capturados por contrabando de combustibleMexico· 2026-08-08José Merino Valdés Cuervo is the president of the Board of Directors of Ingemar and is being investigated.
Ingemar, bajo investigación por lavado de dinero; FGR la identifica como dispersora de recursos de huachicolMexico· 2026-07-23
José Merino Valdés Cuervo is a majority partner of Ingemar and is being processed for organized crime.
Vinculan a proceso a Ernesto RuffoMexico· 2026-07-23
José Merino Valdés Cuervo is a majority partner in the company Ingemar and is currently detained.
Coimputados tramitan amparo y se los rechazanMexico· 2026-07-22
José Merino Valdés Cuervo is identified as a shareholder of Ingemar.
Ruffo, “líder de una organización criminal”: FGR; lo acusan de recibir 18 mdp por huachicolMexico· 2026-07-20
José Merino Valdés Cuervo is the founder of Ingemar and is currently a fugitive in a fiscal fraud investigation.
Ernesto Ruffo usó testaferro en empresa acusada de huachicol fiscalMexico· 2026-07-18
José Merino Valdés Cuervo is one of the partners of the company Ingemar involved in the fuel smuggling case.
Detienen al exgobernador de Baja California Ernesto Ruffo; es acusado de contrabando de combustibleMexico· 2026-07-16
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: SheinbaumMexico· 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· 2025-07-25He is one of the partners of Ingemar involved in the investigation.
Detectan 4 empresas de huachicol en EU y MéxicoMexico· 2025-07-10