Rafael Zaga Tawil

Rafael Zaga Tawil

unknown Mexico

Rafael Zaga Tawil is a businessman involved in the financial sector, particularly known for his association with Actinver, a financial institution that has faced legal challenges regarding fiduciary responsibilities and financial misconduct.

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Recent Mentions

Mexico Mexico: He is involved in a litigation against Actinver that Loretta Ortiz Ahlf is expected to vote on. 5

Andres Manuel Lopez Obrador Yasmin Esquivel Lenia Batres Loretta Ortiz Ahlf Abel Chavez Salinas Claudia Sheinbaum Marcelo Ebrard Omar Garcia Harfuch Alejandro Gertz Manero Luis Amodio Mauricio Amodio
El Universal: Las campañas y escándalos de las ministras 4T

Mexico Mexico: Rafael Zaga Tawil is a businessman involved in a legal case against a financial group for a significant monetary claim. 5

Cuauhtemoc Blanco Claudia Sheinbaum Gabriela Jimenez Hugo Eric Flores Marina Vitela Anais Miriam Burgos Hernandez Margarita Gonzalez Armando Rios Piter Javier Tapia Santoyo Donald Trump Paula Maria Garcia Villegas Sanchez Cordero Fernando Mendoza Rodriguez
El Universal: El caso Blanco y las rupturas en Morena

Mexico Mexico: Rafael Zaga Tawil is involved in a legal case with Actinver. 5

Paula Maria Garcia Villegas Sanchez Cordero Olga Sanchez Cordero Eduardo Garcia Villegas Carlos Romero Deschamps Hector Madero Fernando Mendoza Rodriguez Javier Laynez Lenia Batres Yasmin Esquivel Loretta Ortiz Marisela Morales Dora Alicia Martinez Jazmin Bonilla Zulema Mosri Ricardo Sodi Mauricio Tortolero Sergio Molina Martinez Marti Batres Claudia Sheinbaum Jose Roberto Rodriguez Bautista Mara Lezama Omar Garcia Harfuch Andres Mijes Craig Hartley Jorge Guajardo Hesles
El Universal: Las apuestas de los empresarios para la Corte y otros cargos del PJF