Juan Carlos Madero Larios
Juan Carlos Madero Larios is an administrator within the Mexican customs operations who has been implicated in a corruption scandal involving bribery and trafficking of illegal goods, including hydrocarbons. His connections to influential political figures have kept him in a position of power despite the allegations.
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Recent Mentions
Mexico:
Juan Carlos Madero Larios is mentioned in relation to the legal issues surrounding the López family.
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Mexico:
He is included in the legal amparo promoted by Francisco Javier Rodríguez Smith Macdonald.
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Mexico:
Juan Carlos Madero Larios is mentioned in connection with the investigation into fiscal fraud.
5
Mexico:
Juan Carlos Madero Larios was mentioned in connection with the corruption scandal in Tamaulipas.
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Mexico:
Juan Carlos Madero Larios is implicated in a corruption investigation linked to military requests.
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Mexico:
García Rodríguez también denunció a Juan Carlos Madero Larios, exdirector de Operación Aduanera y cuñado de la presidenta electa del Tribunal.
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Mexico:
Juan Carlos Madero Larios is mentioned as having worked with Tania Contreras as her legal advisor.
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Mexico:
Juan Carlos Madero Larios is mentioned as a presumed leader of huachicoleros and is the brother-in-law of Tania Contreras López.
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Mexico:
Juan Carlos Madero Larios was mentioned in a column discussing a corruption network he participated in.
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Mexico:
Juan Carlos Madero Larios is identified as an administrator involved in a corruption network related to customs.
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