
Julia Elena Abdalá Lemus
Julia Elena Abdalá Lemus is a businesswoman reportedly involved in financial transactions related to Genaro García Luna, the former Secretary of Security in Mexico. She has come under scrutiny for allegedly receiving $4.5 million through personal and offshore accounts tied to companies associated with García Luna's financial activities.
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Mexico:
Julia Elena Abdalá Lemus allegedly received millions in personal accounts linked to the corruption case.
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