Tonatiuh Márquez

Tonatiuh Márquez is the Director General of Investigation at the Agencia Nacional de Aduanas de México (ANAM), where he plays a pivotal role in combating fiscal fraud and corruption within the country's customs operations. Recently, he revealed alarming statistics about the prevalence of fiscal evasion, including the existence of 818 ongoing investigations related to huachicol fiscal (tax fraud) and the involvement of 30 customs agents in controlling contraband activities. Márquez's efforts are focused on enhancing customs regulations and ensuring that proper punitive measures are enforced against those engaging in corrupt practices.