Case Title | Jurisdiction of Asset Recovery/Settlement | Jurisdiction of Origin of Public Official/Entity | Asset Recovery Start/Year of Settlement | Status of Asset Recovery | Database | PDF Report |
---|---|---|---|---|---|---|
Jorge Juan Torres / Bermuda Account | Bermuda | Mexico | 2013 | Ongoing | Asset Recovery Watch | |
Hector Javier Villareal Hernandez / Bermuda | Bermuda | Mexico | 2011 | Ongoing | Asset Recovery Watch |
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