Manuel Garcia-Urrea
criminalMale0.0Global Dominance: 0.00%
Manuel Garcia-Urrea, referred to as 'Manny,' is a Mexican drug supplier implicated in a money laundering scheme uncovered by U.S. authorities, which involved the laundering of significant drug trafficking profits through various U.S. banks.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Manuel Garcia-Urrea, also known as Manny, was identified as a drug supplier benefiting from the money laundering scheme.
Confissões de brasileiros nos EUA detalham esquema de lavagem de dinheiro e apontam liderança de sancionado pelo paísO Globo·
Brazil· 2026-07-03
Brazil· 2026-07-03
Manuel Garcia-Urrea was identified as the drug supplier benefiting from the money laundering scheme.
Dupla sancionada foi denunciada nos EUA por esquema que teria lavado US$ 30 milhões em bancos americanosO Globo·Brazil· 2026-07-02
Brazil· 2026-07-02
