José Merino Valdés Cuervo

José Merino Valdés Cuervo

businessman Mexico

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 Mentions

Mexico Mexico: José Merino Valdés Cuervo is the owner of Ingemar, S.A. de C.V., which is involved in the fuel smuggling case. 3

El Universal: Solicitan 200 órdenes de aprehensión por huachicol; van por agentes aduanales y militares