3
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3
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Organization referenced in documents
EFTA00160254
and will test the nation's democratic system. Millions of Mexican citizens will go to the polls on June 2 to elect a new president, all members of the Chamber of Deputies and the Senate of the Republic, as well as eight governors, Mexico City's Head of Government, 31 local congresses, and other representatives around
EFTA00161594
competition by requiring participation of small players in bidding processes, anticorruption and competition authorities said. The proposal, sent to the Chamber of Deputies last week, would create a digital platform to hold information about all public acquisitions, ultimately speeding up government purchases and increa
EFTA01839062
of Economy, Finance and Industry from 1997-1999. He had also played a major role in the French Socialist Party (PSI), having first been elected to the Chamber of Deputies in 1986, and was now in line to be its Presidential candidate. Even though French President Nicolas Sarkozy had backed his appointment at the IMF f

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Michael Cohen
PersonAmerican former attorney and former Republican official

Panama
LocationSovereign state in Central America

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

El Salvador
LocationSovereign state in Central America

Guatemala
LocationSovereign state in Central America

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement