Verónica Bermúdez Encalada

Verónica Bermúdez Encalada

unknown Mexico

Verónica Bermúdez Encalada is one of the children of Hernán Bermúdez, who recently sought legal protection to unfreeze her bank accounts, which were blocked by the Financial Intelligence Unit amid allegations of money laundering.

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Recent Mentions

Mexico Mexico: Verónica Bermúdez Encalada filed an amparo to release the resources of her blocked bank accounts. 5

Hernan Bermudez Requena Sandra Adriana Carbajal Diaz David Hernan Bermudez Encalada Fabiola Bermudez Encalada Adan Augusto Lopez
El Universal: Rechazan desbloqueo de cuentas de hijos de Hernán Bermúdez, líder de "La Barredora"