They Have a Mansion in the U.S. Ex-Customs Chiefs.
7 Articles
7 Articles
Cd. of Mexico.- With a salary of 60 thousand pesos monthly net, Araceli Hernández Perea, former purchasing director of the National Customs Agency of Mexico (ANAM) in the six-year period of AMLO, partnered in the United States with his partner, Alejandro Enrique Arcos Romero, and now have companies and a residence of more than 15 million pesos in San Antonio, Texas. Arcos is identified by the governments of the United States and Mexico as one of…
elnorte.com
eldiariodechihuahua.mxPAN deputies called for the disqualification of former Customs Purchasing Director after it was revealed that he has a residence of 15.6 mdp in the US.
Federal deputies of the National Action Party demanded that the Financial Intelligence Unit (UIF) freeze the bank accounts of Araceli Hernández and Rafael Marin, former officials of the Mexican National Customs Agency, for having been complicit in the fiscal huachicol. Paulina Rubio, Federico Döring and Raúl Torres Guerrero, likewise, sued the Anti-Corruption and Good Government Secretariat, investigating, punishing and disabling Araceli Hernánd…
After leaving the Material Resources Directorate of the National Customs Agency, Araceli Hernández Perea formed two companies in Texas with an alleged financial operator of the Romanian mafia and acquired a luxury residence in San Antonio valued at about one million dollars. In his passage through ANAM he had in charge multimillion dollar contracts in areas sensitive to national security, such as the purchase of X-ray equipment in customs.
Araceli Hernández Perea, former Director of Material Resources of the National Customs Agency of Mexico (ANAM), acquired in June 2024 a residence valued at $902,588, about 15.6 million pesos, in The Dominion, San Antonio, Texas. According to documents to which Mexicans had access against Corruption and Impunity (MCCI), the former official also constituted in the United States two companies together with his partner, Alejandro Enrique Arcos Romer…
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