Overview

• Federal investigators are probing Alex Tonatiuh Márquez Hernández for irregular financial operations and alleged money laundering through Aledo S.A. de C.V.
• Official documents show the front company reported simulated exports over 256 million pesos and faced a 109.75 million-peso tax credit from the SAT.
• The SAT audit uncovered 147 million pesos in fictitious foreign transactions and 151 million pesos in unauthorized deductions.
• Investigators allege Márquez Hernández received 2.6 million pesos in undeclared cash deposits and owns a luxury watch collection valued at 7.7 million pesos.
• Internal ANAM sources accuse him of selling positions and neglecting core duties, underscoring persistent oversight failures at the agency.