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Página 87
JPRS - LAM - 85-042 15 May 1985 MEXICO DRUG FIGURES NAMED AS
ERSTWHILE CHIHUAHUAN BANKING OFFICIALS ... During 1979 , the
Administrative Council of the SOMEX [ Mexican Association for Industrial Credit ]
Mexican bank ...
JPRS - LAM - 85-042 15 May 1985 MEXICO DRUG FIGURES NAMED AS
ERSTWHILE CHIHUAHUAN BANKING OFFICIALS ... During 1979 , the
Administrative Council of the SOMEX [ Mexican Association for Industrial Credit ]
Mexican bank ...
Página 88
Mardoqueo Alfaro Margarino was deputy director of credit at the SOMEX Mexican
bank in Chihuahua . He resigned in 1981. The two accounts that were in his
name in Texas had Tomas Valles Corral as beneficiary . The investigation began
...
Mardoqueo Alfaro Margarino was deputy director of credit at the SOMEX Mexican
bank in Chihuahua . He resigned in 1981. The two accounts that were in his
name in Texas had Tomas Valles Corral as beneficiary . The investigation began
...
Página 89
According to record 114-82 , Matas Martinez was remanded for the crime of fraud
against the SOMEX Mexican bank in ... without subjecting himself to the
authorization of the bank's Administrative Council and without charging
commissions .
According to record 114-82 , Matas Martinez was remanded for the crime of fraud
against the SOMEX Mexican bank in ... without subjecting himself to the
authorization of the bank's Administrative Council and without charging
commissions .
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Contenido
INTERAMERICAN AFFAIRS | 1 |
Navy High Command Releases New Assignments | 8 |
FourYear Project Aims at Expanding Gas Exports | 18 |
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Información bibliográfica
| Título | Latin America Report, Tema 42;Tema 85 JPRS (Series) |
| Colaborador | United States. Joint Publications Research Service |
| Editor | [Executive Office of the President], Federal Broadcast Information Service, Joint Publications Research Service, 1985 |
| Exportar cita | BiBTeX EndNote RefMan |