Ricardo Thompson Ramírez
MexicobusinessmanMale2.5Global Dominance: 0.00%Ricardo Thompson Ramírez is a key figure in Ingemar S.A. de C.V., involved in the importation of fuel in Mexico. He is among those being scrutinized by authorities for potential misconduct related to the illegal transport of hydrocarbons.
Country presence
Recent news mentions
Ricardo Thompson Ramírez is the secretary of the Board of Directors of Ingemar and is being investigated for receiving international transfers.
Ingemar, bajo investigación por lavado de dinero; FGR la identifica como dispersora de recursos de huachicolMexico· 2026-07-23
Ricardo Thompson Ramírez is a partner of Ingemar and the father of Ricardo Thompson Navarro.
Fiscalía investiga a más empresas ligadas a Ingemar; las señalan por beneficiarse del huachicolMexico· 2026-07-22
Ricardo Thompson Ramírez is a partner of Ingemar, which is linked to the fuel smuggling operations.
Detienen al exgobernador de Baja California Ernesto Ruffo; es acusado de contrabando de combustibleMexico· 2026-07-16
Ricardo Thompson Ramírez is mentioned as one of the partners of Ingemar in the ongoing investigations.
Empresarios de EU, involucrados en investigaciones por huachicol fiscal: SheinbaumMexico· 2025-10-23
Ricardo Thompson Ramírez is a partner in Ingemar, which has been implicated in fuel smuggling.
Reportaba Ingemar bitácoras falsas para traficar huachicolMexico· 2025-08-14
Ricardo Thompson Ramírez is one of the owners of Servicios Portuarios, S.A. de C.V., which is involved in contracts related to the importation of fuel.
Socios de Ingemar, investigada por huachicol, ganan 50 mdp en contratosMexico· 2025-07-25
Ricardo Thompson Ramírez is a minority partner in Ingemar and was named secretary of the board.
Ingemar, de empresa beneficiada a estar en la mira por huachicolMexico· 2025-07-25He is one of the partners of Ingemar involved in the investigation.
Detectan 4 empresas de huachicol en EU y MéxicoMexico· 2025-07-10