
Mario Gómez Pacheco
Mario Gómez Pacheco is a representative of the consulting firm Gómez & Galindo, linked to the ongoing investigation into alleged fraudulent activities related to Financiera Desyfin, with claims that he participated in actions that contributed to the financial mismanagement of the entity.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Costa Rica:
Mario Gómez Pacheco is a representative of a society involved in the case against Desyfin.
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Costa Rica:
Mario Gómez Pacheco is implicated in a case involving alleged fraudulent management of the Financiera Desyfin.
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Costa Rica:
Mario Gómez Pacheco, president and legal representative of Consultores Financieros Cofin S. A., denied having devised a plan with the majority owners of Grupo Financiero Desyfin for illicit financial gain.
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Costa Rica:
Mario Gómez Pacheco is one of the representatives of Cofin involved in the case.
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Costa Rica:
Mario Gómez Pacheco is a representative of both Consultores Financieros and Gómez & Galindo, linked to the alleged fraudulent actions.
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