Entry

Federal Police / customs operation vs. Pemex–Amazônia Comércio smuggling ring

An act by an authority: a sanction, a suspension, an export ban, an authorisation, an inspection or a formalisation decree.

TypeRegulatory action / enforcementRelationships0Claims held0Checked2026-09First held2026-09
Entry details
Role, as stated
Destinations beyond US/Dubai also named: Hong Kong, India, Italy, Switzerland, Turkey.
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