Mauricio Samuel Weinberg López
Mauricio Samuel Weinberg López is an alleged intermediary for Genaro García Luna, the former Mexican Secretary of Security. He has been implicated in a legal battle involving the diversion of funds amounting to $650 million from the Mexican treasury through companies linked to him. The U.S. government is pressing for transparency regarding financial transactions between Weinberg's firms and notable figures, including Manuel Bartlett Díaz.
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Mexico:
He is identified as one of the main frontmen in the García Luna case.
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Mexico:
Mauricio Samuel Weinberg López is a businessman linked to the network of associates of former Secretary García Luna.
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Spain:
Mauricio Samuel Weinberg López is mentioned as a partner and frontman for Genaro García Luna.
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Mexico:
Mauricio Samuel Weinberg López is suspected of being a frontman for Genaro García Luna.
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