Dilcia I. Vargas Sánchez

Dilcia I. Vargas Sánchez is implicated in a corruption case alongside her former husband, accused of diverting funds from the Patronato Cibaeño Contra el Cáncer, which has led to a formal complaint and investigation by the authorities.

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Dominican Republic: Dilcia I. Vargas Sánchez was also involved in the legal case concerning the bank accounts of the Patronato Cibaeño Contra el Cáncer. 5

Yanet Rodriguez Jose Daniel Santos Parra Abrahan De La Cruz Ferreiras Garcia Ivan Alexis Mercader Mateo Hector Antonio Lora Cruceta Telma Sadi Rodriguez Baez Joan Newton Lopez Elsa Trinidad Gutierrez Luisa Yasiris Guzman De Lora

Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal dispone, por segunda ocasión, desbloqueo de cuentas bancarias del Oncológico del Cibao

Dominican Republic: Dilcia I. Vargas Sánchez is also accused of being part of the criminal structure for diverting funds from the institution. 2

Wilson Camacho Hector Lora Luisa Yasiris Guzman De Lora Ivan Alexis Mercader Mateo Aldo Peralta Miguel Valerio Maria Del Pilar Zuleta Eduardo Nunez Johann Newton Lopez Elsa Trinidad Gutierrez Mirna Ortiz

Listín Diario – oldest Dominican newspaper, est. 1889: Indagan caso del Oncológico del Cibao

Dominican Republic: Dilcia I. Vargas Sánchez is implicated in the complaint alongside her ex-husband. 2

Yvan Alexis Mercader Mateo Hector Antonio Lora Cruceta Luisa Yasiris Guzman De Lora

Listín Diario – oldest Dominican newspaper, est. 1889: Deuda supera los RD$800 millones en Patronato Cibaeño contra el Cáncer, según querella