Eridanis García Veloz de Martínez
criminalMale0.0Global Dominance: 0.00%
Eridanis García Veloz de Martínez is one of the individuals facing charges in the complex legal proceedings stemming from the Gaviota Operation.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Eridanis García Veloz de Martínez is among the individuals facing charges in the fraud case.
Fiscales alistan coerción contra Héctor Santillán, "cerebro legal" de fraude en Operación GaviotaListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-04-02
Dominican Republic· 2025-04-02Also mentioned
Hector Anibal Santillan Faulkner
Rafael Martinez Batista
Julio Miguel Duverge Garcia
Edgar Antonio Garcia Binet
Jesus Manuel De La Cruz Pache
Reynaldo Castillo Garrido
Ana Francisca Martinez Batista
Carlos Manuel Jimenez Mauricio
Joanna Del Cristo Amparo Jimenez
O Neill Alberto Nivar Romero
Smaylin Alberto Nivar Romero
William Felix Esquea D Oleo
Eridanis García Veloz de Martínez is among those charged in the Gaviota case.
Apresan al "cerebro legal" del supuesto esquema fraudulento implicado en la Operación GaviotaListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-04-01
Dominican Republic· 2025-04-01Also mentionedHector Anibal Santillan FaulknerRafael Martinez BatistaJulio Miguel Duverge GarciaEdgar Antonio Garcia BinetJesus Manuel De La Cruz PacheReynaldo Castillo GarridoAna Francisca Martinez BatistaCarlos Manuel Jimenez MauricioJoanna Del Cristo Amparo JimenezO Neill Alberto Nivar RomeroSmaylin Alberto Nivar RomeroWilliam Felix Esquea D Oleo