Alessandro de Paola Sanguivanni
Dominican RepublicunknownMale5.0Global Dominance: 0.00%Alessandro de Paola Sanguivanni is identified in the allegations against the Fernández de Paola siblings, as they reportedly falsified documents to claim connection to his property in a fraudulent transaction linked to the Calamar case.
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Alessandro de Paola Sanguivanni is mentioned as the owner of a parcel linked to the fraudulent operation investigated in the case.
Jueza declara inadmisible acusación contra dos vinculados al caso Calamar por doble persecuciónListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-22
Dominican Republic· 2026-09-22
