Comercializadora Map

    • Home
    • Comercializadora Map

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Mexico seeks evidence in Texas for investigation into investment fraud

    Article based on an application to collect evidence for a criminal investigation into suspected fraud - pursuant to a request for judicial assistance from Mexico - that was filed at federal court in the USA on June 25, 2004. Individuals and businesses mentioned in the request for assistance include Mauricio Andres Parra Flores, International Bank of Commerce, Alejandro Gerardo Salazar Ampudia, Comercializadora Map, Tyree International LC, and Debruce Grain Inc.

    Mexico: Mauricio Andres Parra Flores

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Mauricio Andres Parra Flores for alleged fraud.