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Associates of Ex-Chief of Mexico’s State-Owned Oil Firm Connected to 18 Previously Unidentified Companies

Associates of Ex-Chief of Mexico’s State-Owned Oil Firm Connected to 18 Previously Unidentified Companies

by Sayari | Mar 11, 2020 | Banks, Government

An investigation by Sayari has uncovered 18 previously unidentified companies directly connected to associates and corporate advisors of Emilio Ricardo Lozoya Austin, the former director of Mexico’s state-owned oil firm Pemex. Lozoya was recently arrested in Malaga,...

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