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.
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Mexico:
Santiago Nieto is the director of IMPI and an expert in money laundering issues.
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Mexico:
Santiago Nieto is the head of IMPI.
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Mexico:
Santiago Nieto was responsible for initiating the accusations against César Román Mora during his tenure.
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Mexico:
Santiago Nieto is positioning himself as a candidate for the Morena party in the upcoming elections.
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Spain:
Santiago Nieto was the head of the UIF when the first demand against García Luna was filed.
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Mexico:
Santiago Nieto initiated the project to recover assets linked to Genaro García Luna's illegal activities.
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