Santiago Nieto Castillo
Santiago Nieto Castillo is a Mexican lawyer and public official known for his role as the head of the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit. He gained prominence for his efforts to combat money laundering and corruption in Mexico, particularly through investigations into financial irregularities involving various institutions, including religious organizations. His work has often placed him at the forefront of high-profile cases, making him a significant figure in the fight against impunity in the country.
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Mexico:
Santiago Nieto Castillo, the head of the Mexican Institute of Industrial Property (IMPI), emphasized the urgency for Congress to approve a reform to expedite the granting of Mexican patents.
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Mexico:
Santiago Nieto Castillo was one of the previous heads of the UIF.
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Mexico:
Santiago Nieto Castillo was the predecessor of Pablo Gómez Álvarez at the Financial Intelligence Unit.
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Mexico:
Santiago Nieto Castillo was the head of the Financial Intelligence Unit who reported on the funds allocated for Pegasus.
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Mexico:
Santiago Nieto Castillo announced that the Unit of Financial Intelligence was investigating the Legionaries of Christ for alleged money laundering.
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