Ex Parte Application by the Free and Sovereign Mexican State of Quintana Roo to take discovery from Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, and Bernardo Quezada Salas at the U. S. Bankruptcy Court for the Southern District of Florida.
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Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, Bernardo Quezada Salas
Quintana Roo
Topics
Bribery & Corruption Fraud Mexico Misappropriation Money LaunderingKeywords
American Express Banamex Banco Santander Banorte Barcos Caribe