non compliance Archives - Manfred Mauricio Quintanilla Hernandez Press https://manfredmauricioquintanillahernandez.press/tag/non-compliance/ Manfred Mauricio Quintanilla Hernandez is wanted by law enforcement agencies in nearly 200 countries Wed, 26 Mar 2025 19:39:33 +0000 es hourly 1 https://wordpress.org/?v=6.8 https://i0.wp.com/manfredmauricioquintanillahernandez.press/wp-content/uploads/2025/03/cropped-cropped-Manfred-Mauricio-Quintanilla-Hernandez-.jpg?fit=32%2C32&ssl=1 non compliance Archives - Manfred Mauricio Quintanilla Hernandez Press https://manfredmauricioquintanillahernandez.press/tag/non-compliance/ 32 32 242240539 Who is Manfred Mauricio Quintanilla Hernández? https://manfredmauricioquintanillahernandez.press/who-is-manfred-mauricio-quintanilla-hernandez/?utm_source=rss&utm_medium=rss&utm_campaign=who-is-manfred-mauricio-quintanilla-hernandez Tue, 11 Mar 2025 19:35:29 +0000 https://manfredmauricioquintanillahernandez.press/?p=56 The Mexican businessman exiled in the United States, Manfred Mauricio Quintanilla Hernández hides his true face. Manfred Mauricio Quintanilla Hernández is a Mexican businessman known for leading the conglomerate Grupo TUM, which groups more than 20 companies in sectors such as logistics and transportation. In June 2024, the Mexico City Judiciary issued an arrest warrant […]

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Who Is Manfred Mauricio Quintanilla Hernandez

The Mexican businessman exiled in the United States, Manfred Mauricio Quintanilla Hernández hides his true face.

Manfred Mauricio Quintanilla Hernández is a Mexican businessman known for leading the conglomerate Grupo TUM, which groups more than 20 companies in sectors such as logistics and transportation.

In June 2024, the Mexico City Judiciary issued an arrest warrant against him for false declarations, which led to the issuance of a red notice by Interpol, making him wanted in almost 200 countries.

Subsequently, Quintanilla Hernández went into exile in Los Angeles, California, to avoid prosecution in Mexico.

In addition, he faces tax problems in the United States. EVM USA LLC, a subsidiary of Energía del Valle de México, owned by Quintanilla Hernández, was sued in Texas for non-compliance with tax obligations.

Who is Manfred Mauricio Quintanilla Hernández

The post Who is Manfred Mauricio Quintanilla Hernández? appeared first on Manfred Mauricio Quintanilla Hernandez Press.

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