Santiago Nieto
Santiago Nieto is a former head of Mexico's Financial Intelligence Unit, known for his role in investigating corruption and financial crimes. He recently drew attention due to his involvement in a lawsuit aimed at recovering assets linked to Genaro García Luna, which included the controversial use of legal fees that became a point of contention within the Mexican government.
Not in the pool (under ¢1).
Recent news mentions
Santiago Nieto explained in an interview that the Mexican government and FIFA have obtained 348 trademark registrations so far.
FIFA protege sus marcas ante Mundial de futbol
Mexico· 2026-02-16
Santiago Nieto heads the Mexican Institute of Industrial Property (IMPI) which granted a concession to Greece Quiroz.
El sencillito Noroña | El UniversalMexico· 2026-01-14
Santiago Nieto is the director general of IMPI who guaranteed the trademark delivery to Grecia Quiroz.
IMPI entrega marca "Carlos Manzo" a Grecia Quiroz, alcaldesa de UruapanMexico· 2026-01-14
Santiago Nieto is preparing a complaint regarding identity theft related to the IMPI.
Se dispara en México cifra de aseguramientos de fentanilo; expertos lo ligan con presión de EUMexico· 2025-12-23
Santiago Nieto is preparing a complaint regarding identity theft at the IMPI.
Sheinbaum revela que elementos del INM fueron inhabilitados por pedir dinero a paisanosMexico· 2025-12-22
Santiago Nieto is the Director General of the Mexican Institute of Industrial Property.
La presidenta Sheinbaum encabeza la celebración de los 7 años de la 4T; sigue aquí el minuto por minutoMexico· 2025-12-06
Santiago Nieto stated that he presented 10 complaints regarding fiscal fraud during AMLO's administration.
UIF bloquea 13 casinos por presunto lavado de dinero; 2 son de Grupo Salinas, que acusa persecución políticaMexico· 2025-11-12
Santiago Nieto accompanied José María Tapia at events during his campaign.
El extitular del Fonden ahora es morenista y multimillonarioMexico· 2025-10-15
Santiago Nieto is an Ecuadorian chef serving as a judge for the Copa Culinaria.
Horeca Fest 2025: tres días de innovación y talento gastronómico en Guayaquil | Gastronomia | Entretenimiento
Ecuador· 2025-09-26
Santiago Nieto resigned from his position due to a scandal involving his wedding.
¿Naufragará el acuerdo de seguridad con Estados Unidos?Mexico· 2025-08-10
Santiago Nieto, the former director of the UIF, restored many intelligence systems that had been lost at the end of Enrique Peña Nieto's term.
Reconectado a la UIF y megaconectado al CNIMexico· 2025-08-05
Santiago Nieto is the director of IMPI and an expert in money laundering issues.
El Embajador de EU y su imán empresarial en MéxicoMexico· 2025-07-04
Santiago Nieto is the head of IMPI.
La triada Adán-Taddei-Soto va por el control del INE y el TEPJFMexico· 2025-06-27
Santiago Nieto was responsible for initiating the accusations against César Román Mora during his tenure.
Cae en Miami, César Román Mora, excontralor de Hidalgo vinculado a la Estafa Siniestra; era buscado en 190 paísesMexico· 2025-05-30
Santiago Nieto is positioning himself as a candidate for the Morena party in the upcoming elections.
Anaya y Adán Augusto: ¿una alianza silenciosa?Mexico· 2025-05-30
Santiago Nieto was the head of the UIF when the first demand against García Luna was filed.
Una corte de EE UU condena a García Luna y a su esposa a pagar 2.500 millones de dólares a México
Spain· 2025-05-22
Santiago Nieto initiated the project to recover assets linked to Genaro García Luna's illegal activities.
Los 650 mdd de García Luna y la familia BartlettMexico· 2025-04-01
