Orlando Suárez López

Orlando Suárez López

politician Mexico

Orlando Suárez López led the UIF from 2015 to 2016, during a critical period of reform in Mexico's financial intelligence efforts, aiming to fortify the unit's role in preventing financial crimes and improving its operational effectiveness.

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Recent Mentions

Mexico Mexico: Orlando Suárez López 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 Luis Urrutia Corral Jose Alberto Balbuena Balbuena Alberto Bazbaz Sacal Santiago Nieto Castillo
El Universal: La UIF tiene nuevo jefe; del pasado gris a los retos que enfrenta Omar Reyes Colmenares