Andry de los Santos
Dominican RepubliclawyerFemale7.0Global Dominance: 0.00%Andry de los Santos is the head of the newly established Unidad de Captura de Prófugos, Rebeldes y Condenados (Ucaprec), which executed the arrests of those convicted in the Banco Peravia fraud case.
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Recent news mentions
Andry De Los Santos executed the arrest of Jean Andrés Pumarol Fernández.
Ministerio Público arresta a Pumarol FernándezDominican Republic· 2026-08-07
The capture unit directed by Andry De Los Santos executed the arrest order against the accused.
Arrestan en el aeropuerto de Santiago a hombre vinculado a fraude aduanero, drogas y otros delitosDominican Republic· 2026-07-17
The capture unit directed by Andry De Los Santos executed the arrest orders against De León Torres and Santana De León.
Arrestan a madre e hijo vinculados violencia de género e intrafamiliarDominican Republic· 2026-07-03
Andry De Los Santos is the prosecutor who directed the arrest of Nancy Estervina de Jesús.
Ministerio Público arresta mujer que raptó a su esposo tras disputa por control de una empresaDominican Republic· 2026-07-03
Andry De Los Santos is the prosecutor who received the accused after her arrest.
Detienen en el AILA a mujer vinculada a una estafa piramidalDominican Republic· 2025-06-30
Andry de los Santos leads the newly created Unit for the Capture of Fugitives, Rebels, and Convicted Persons.
Arrestan a condenados por fraude multimillonario en el quebrado Banco PeraviaDominican Republic· 2025-05-16
