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
193,302
Power
1,799$
Sentiment
7.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Mexico 1 7.00 0.15% +0% 128,932,753 193,302 $1,200,000 1,799$
Totals 1 128,932,753 193,302 $1,200,000 1,799$
Interactive World Map

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

Recent Mentions

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