Fernando Javier Castro Ramos
Fernando Javier Castro Ramos was arrested during a significant multi-agency operation targeting narcotics and money laundering activities.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
Fernando Javier Castro Ramos is among those accused in the operation.
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Dominican Republic:
Fernando Javier Castro Ramos is mentioned as part of the network but does not appear in the tax authority's records.
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Dominican Republic:
Fernando Javier Castro Ramos is one of the individuals arrested in the drug trafficking case.
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