José Raúl Núñez Ríos
businessmanMale0.0Global Dominance: 0.00%
José Raúl Núñez Ríos is a Mexican businessman recently sanctioned by the U.S. government for his alleged involvement in a money laundering network connected to 'Los Chapitos,' the faction of the Sinaloa Cartel led by the sons of Joaquín 'El Chapo' Guzmán.
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Not in the pool (under ¢1).
Recent news mentions
José Raúl Núñez Ríos is involved in real estate investments linked to Los Chapitos.
Cinco familias que lavan para Los ChapitosEl Universal·
Mexico· 2026-01-19
Mexico· 2026-01-19
José Raúl Núñez Ríos is a businessman financing the criminal network of 'Los Chapitos'.
EU revela red de lavado de "Los Chapitos" en Mazatlán; involucra a 10 compañías de un empresario mexicanoEl Universal·Mexico· 2025-06-10
Mexico· 2025-06-10
