Lorenzo David San Mamés

Lorenzo David San Mamés is the head of the official delegation for Mexico at the Financial Action Task Force (FATF), an intergovernmental organization that develops and promotes policies to combat money laundering, terrorist financing, and the proliferation of weapons. His role involves coordinating with Mexico's Ministry of Finance and the Financial Intelligence Unit to ensure compliance with international standards. San Mamés has been in the news due to the scrutiny faced by Mexican financial institutions from the U.S. Treasury Department over concerns related to money laundering linked to opioid trafficking.