Former García Luna official, in a company investigated for multi-million dollar deviations
Vanesa Pedraza Madrid, advisor to the former Secretary of Public Security, appears as legal representative of the company investigated by the UIF regarding the alleged triangulation of
2,678 million pesos and 74 million dollars
A former collaborator of Genaro García Luna is the general representative of the company Nunvav, Inc., which, according to the Financial Intelligence Unit, was used by the former secretary of Public Security to divert 2,678 million pesos
and 74 million dollars from the Government federal.
María Vanesa Pedraza Madrid, who collaborated in the Secretariat of Public Security (SSP) from 2001 to 2012, was appointed attorney-in-fact for Nunvav, Inc. on October 7, 2019 at an extraordinary shareholders' meeting, which was
notarized before the notary public Fabián E. Ruiz, from Panama, according to documents obtained by Mexicanos Contra la Corrupción y la Impunidad (MCCI). Later, on October 31, in another extraordinary meeting also dated in Panama, the powers were extended to García's former
collaborator Luna to represent the company in any legal, labor or financial act in Mexico, in Panama - where the company's registered office is - or in any other country where it carries out commercial operations. In addition, it was granted banking and financial powers to
contract and close checking, deposit, credit or any other accounts.
The former federal official shares general power with Jorge Luis Castilla Aguilar, who for years before was a representative of the company.
Before the notary public, both said they had their domicile in the
Potrero del Llano neighborhood, in the Azcapotzalco delegation, in Mexico City.
Pedraza Madrid studied for a Bachelor's Degree in Psychology and a Master's Degree in Psychotherapy at the Intercontinental University.
Between 2001 and 2008, she worked in the decentralized body for
for prevention and social rehabilitation, and later joined the central offices of the federal Public Security Secretariat, coordinating advisers to García Luna.
In this area, she served for four years as deputy general director, and her main functions consisted of supervising and
She reported directly to the secretary, now detained in the United States, charged in federal court in New York on charges of drug trafficking and corruption.
She was co-author of the book "Confidence Control: Towards a New Police Culture for Mexico", which was prefaced by
by García Luna.
Pedraza Madrid left the SSP together with García Luna on November 30, 2012.

Information ti Raúl Olmos
@epigmenioibarra @jenarovillamil @_VicenteSerrano @Hans2412

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14 Oct
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14 Oct
En las últimas horas los ataques, ofensas y amenazas hacia mi persona se incrementaron considerablemente situación que ni me asusta mucho menos me preocupan. No voy a caer ni a contestar de la misma forma pero en algo les voy a dar gusto y de igual forma lo haré por respeto y
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