Ana Victoria Duarte Trinidad
criminal
Ana Victoria Duarte Trinidad is one of the individuals accused in a case related to narcotrafficking and money laundering operations identified in Operación Arrecife.
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Dominican Republic:
Ana Victoria Duarte Trinidad is among those accused in the narcotrafficking operation.
3
Joel Antonio Estevez Batista
Angel Maria Polanco
Dolores Maricruz Caridad De Polanco
Samuel Elias Martinez Rosario
Luis Aristides Alcequiez
Alanna Familia
Ana Maria Pena Melendez
Wilmer Manuel Polanco Caridad
Juan De Jesus Meregildo Polanco
Primitivo Meregildo De Jesus
Darlin Meregildo Salazar
Margarita Meregildo De Gomez
Elizandro Gomez Suero
Leonidas Meregildo Vargas De Gomez
Willfredo Gomez Suero
Ramon Antonio Mejia Meregildo
Omar Ortiz Mosquea
Arantza Garcia Eusebio
Daniel Ortiz Mosquea
Cesar Lisandro Del Monte
Esteban Rafael Javier Eusebio
Rafael Arturo Hernandez Garcia
Diogenes Gil Marte
Eduardo Antonio Martinez Adames
Luis Alberto Garcia Hernandez
Pedro Medina Quezada
Ramona Nova
Juan Mateo Ciprian
Listín Diario – oldest Dominican newspaper, est. 1889: El Ministerio Público presenta acusación contra red de narcotráfico con Operación Arrecife