Luis Urrutia Corral

Luis Urrutia Corral

politician Mexico

Luis Urrutia Corral led the UIF from 2008 to 2010, overseeing significant efforts to strengthen financial regulations and cooperation with international agencies, thereby expanding Mexico's role in the global fight against money laundering.

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Recent Mentions

Mexico Mexico: Luis Urrutia Corral was one of the previous heads of the UIF. 5

Omar Reyes Colmenares Claudia Sheinbaum David Saucedo Joaquin Guzman Pablo Gomez Alvarez Omar Garcia Harfuch Vicente Fox Quesada Concepcion Patino Cestafe Agustin Acosta Azcon Jose Alberto Balbuena Balbuena Alberto Bazbaz Sacal Orlando Suarez Lopez Santiago Nieto Castillo
El Universal: La UIF tiene nuevo jefe; del pasado gris a los retos que enfrenta Omar Reyes Colmenares