Andry de los Santos

Andry de los Santos

lawyerFemale0.0Global 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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Not in the pool (under ¢1).

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Andry De Los Santos is the prosecutor who received the accused after her arrest.

Detienen en el AILA a mujer vinculada a una estafa piramidal
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2025-06-30
5.0

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 Peravia
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2025-05-16
6.0