Santiago Nieto

Santiago Nieto

politician Mexico

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.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
400,412
Power
3,727$
Sentiment
6.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Mexico 2 6.00 0.31% +0% 128,932,753 400,412 $1,200,000 3,727$
Totals 2 128,932,753 400,412 $1,200,000 3,727$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Mexico Mexico: Santiago Nieto is the director general of IMPI who guaranteed the trademark delivery to Grecia Quiroz. 7

El Universal: IMPI entrega marca "Carlos Manzo" a Grecia Quiroz, alcaldesa de Uruapan

Mexico Mexico: Santiago Nieto stated that he presented 10 complaints regarding fiscal fraud during AMLO's administration. 5

El Universal: UIF bloquea 13 casinos por presunto lavado de dinero; 2 son de Grupo Salinas, que acusa persecución política

Mexico Mexico: 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. 7

El Universal: Reconectado a la UIF y megaconectado al CNI