Mr. Ricardo José Loeza Serret – Attorney


He graduated from the Universidad Panamericana, where he obtained a degree in Law in 1997 and has postgraduate studies with a specialization in financial and banking law from his alma mater.

He is a lawyer certified by the National Banking and Securities Commission in the field of Prevention of operations with resources from an illicit origin and the financing of terrorism.

He is currently an associate of LCG Abogados in the field of Prevention of money laundering and financing of terrorism.


  • Universidad Panamericana

    Degree in Law in December 1997

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