Rafael Zaga Tawil
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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 news mentions
Rafael Zaga Tawil is the majority partner in a real estate company involved in a scandal.
El fideicomiso no declarado en el fraude al InfonavitEl Universal·
Mexico· 2025-11-09
Mexico· 2025-11-09
He is involved in a litigation against Actinver that Loretta Ortiz Ahlf is expected to vote on.
Las campañas y escándalos de las ministras 4TEl Universal·Mexico· 2025-04-09
Mexico· 2025-04-09
Rafael Zaga Tawil is a businessman involved in a legal case against a financial group for a significant monetary claim.
El caso Blanco y las rupturas en MorenaEl Universal·Mexico· 2025-03-25
Mexico· 2025-03-25
Rafael Zaga Tawil is involved in a legal case with Actinver.
Las apuestas de los empresarios para la Corte y otros cargos del PJFEl Universal·Mexico· 2025-03-24
Mexico· 2025-03-24
