Carmen José Velázquez
politicianFemale0.0Global Dominance: 0.00%
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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Carmen José Velázquez was the Affiliation Manager in the committee established by Santiago Hazim.
Santiago Hazim empezó a recibir beneficios y sobornos desde antes de asumir como director de SenasaListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-12-10
Dominican Republic· 2025-12-10
Carmen José Velázquez participated in the systematic validation and signing of acts related to the decisions made with Hazim Albainy.
Aplazan para el jueves conocimiento de medida de coerción contra acusados del caso SenasaListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-12-10
Dominican Republic· 2025-12-10
Carmen José Velázquez participated in the validation and systematic signing of minutes that recorded decisions previously agreed upon with Hazim Albainy.
Santiago Hazim creó un comité fraudulento para favorecer a amistades y círculo políticoListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-12-09
Dominican Republic· 2025-12-09