
Sylvia Donna Pinto de Weinberg
Sylvia Donna Pinto de Weinberg is identified as a key associate of Genaro García Luna, the former Mexican Secretary of Public Security, who was sentenced in the United States for drug trafficking connections. She is noted for her association with significant financial transactions tied to García Luna's alleged criminal activities.
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Mexico:
She is identified as one of the main frontmen in the García Luna case.
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