Juan Carlos Ovando
Juan Carlos Ovando has been identified as a financial link and operator involved in the flow of funds related to the Dos Bocas refinery project, with implications that he may have facilitated transactions connected to organized crime. His role has drawn scrutiny, particularly regarding the intertwining of politics and business in Mexico's energy sector.
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Mexico:
Juan Carlos Ovando is identified as a financial link in the scandal surrounding the Dos Bocas refinery.
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