Carmen José Velázquez

Carmen José Velázquez is identified as the manager of affiliation at the National Health Insurance (Senasa) in the Dominican Republic, where she allegedly participated in a fraudulent committee responsible for approving contracts for health service providers who did not meet legal requirements.

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Dominican Republic: Carmen José Velázquez was the Affiliation Manager in the committee established by Santiago Hazim. 5

Santiago Marcelo Hazim Albainy Francisco Ivan Minaya Roberto Canaan Gustavo Guilamo German Robles

Listín Diario – oldest Dominican newspaper, est. 1889: Santiago Hazim empezó a recibir beneficios y sobornos desde antes de asumir como director de Senasa

Dominican Republic: Carmen José Velázquez participated in the systematic validation and signing of acts related to the decisions made with Hazim Albainy. 1

Santiago Hazim Albainy Rafael Luis Martinez Hazim Gustavo Enrique Messina Cruz German Rafael Robles Quinones Francisco Ivan Minaya Perez Eduardo Read Estrella Cinty Acosta Sencion Ramon Alan Speakler Mateo Ada Ledesma Ubiera Johana Fernandez Johanna Grullon Roberto Canaan

Listín Diario – oldest Dominican newspaper, est. 1889: Aplazan para el jueves conocimiento de medida de coerción contra acusados del caso Senasa

Dominican Republic: Carmen José Velázquez participated in the validation and systematic signing of minutes that recorded decisions previously agreed upon with Hazim Albainy. 4

Santiago Marcelo Hazim Albainy Francisco Ivan Minaya Roberto Canaan German Robles Jose Pablo Ortiz Giraldez Johana Fernandez Johanna Grullon

Listín Diario – oldest Dominican newspaper, est. 1889: Santiago Hazim creó un comité fraudulento para favorecer a amistades y círculo político