Leonardo Macías Valdivia

Leonardo Macías Valdivia

unknown Mexico

Leonardo Macías Valdivia is a customs verifier alleged to have overlooked the illegal passage of fuel and other contraband through Mexican ports, as part of a broader corruption investigation.

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Recent Mentions

Mexico Mexico: He is accused of ignoring illegal operations at customs. 2

Manuel Roberto Farias Laguna Fernando Farias Laguna Jose Rafael Ojeda Duran Sergio Varela Morales Antonio Campos Vera Ramon Eduardo Quintana Amaya Oscar Antonio Vergara Roble Perla Elizabeth Castro Sanchez Anatalia J Gutierrez Ismael Ricano Matias
El Universal: Falseaban muestras para ingresar diesel ilegal en buquetanques por la aduana