Guillermo Enrique Diclo Garabito
Dominican RepublicunknownMale4.6Global Dominance: 0.00%Guillermo Enrique Diclo Garabito is named in an investigation concerning alleged fraudulent activities involving the National Health Insurance (Senasa).
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Guillermo Enrique Dicló Garabito is charged in the case.
Aplazan para este miércoles conocimiento de medida de coerción del caso Senasa 2.0-AListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-22
Dominican Republic· 2026-09-22Also mentioned
Rigoberto Sena
Mirna Ortiz
Ysabel Heredia Vallejo
Angeury Guzman Vasquez
Heidy Coronado Paulino
Starky Atahualpa Arturo Rodriguez Nova
Lucreisy Polanco Nunez
Einstein Rafael Borrome Valdez
Juan Henry Poueriet
Hanna Rashell Rodriguez Almanzar
Luz Esther Reyes Duran De Ramirez
Edwin Alberto Batista Cruz
Guillermo Enrique Dicló Garabito is implicated in the fraudulent billing scheme.
¿Quiénes son los acusados en el caso Senasa 2.0-A?Listín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-21
Dominican Republic· 2026-09-21Also mentionedAngeury Guzman Vasquez
Angel Luis Guzman Vasquez
Adonay Maria Carrasco Heredia
Milagros Vasquez GalvezHeidy Coronado PaulinoStarky Atahualpa Arturo Rodriguez Nova
Victor Felipe Rodriguez GarciaJuan Henry PouerietHanna Rashell Rodriguez AlmanzarLuz Esther Reyes Duran De RamirezEdwin Alberto Batista Cruz
Jose Luis Diaz Hernandez
Guillermo Enrique Dicló Garabito is one of the doctors linked to the case in the Senasa 2.0-A operation.
Tribunal conocerá este lunes coerción contra 25 imputados en caso Senasa 2.0-AListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-20
Dominican Republic· 2026-09-20
Guillermo Enrique Diclo Garabito is mentioned in connection with the investigation.
Ministerio Público ocupa 12 vehículos, armas, relojes de lujo y más de RD$400 milListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-20
Dominican Republic· 2026-09-20Also mentioned
Keila Beatriz AcostaJose Luis Diaz Hernandez
Elsa Evelyn De La Rosa Vasquez
Starky Atahualpa Rodriguez Nova
Wander Manuel Diaz Encarnacion
Ray Ernesto Mercedes LugoAngel Luis Guzman VasquezEdwin Alberto Batista Cruz
Yocaira Antonia Mendez De MedinaJuan Henry Poueriet
Luz Esther Reyes DuranEinstein Rafael Borrome Valdez
Guillermo Enrique Dicló Garabito is one of the doctors implicated in the investigation.
Ministerio Público solicita 18 meses de prisión preventiva contra 25 vinculados a Senasa 2.0-AListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-20
Dominican Republic· 2026-09-20Guillermo Enrique Diclo Garabito is one of the implicated individuals.
Familiares visitan en el Palacio de Justicia a los implicados en Senasa 2.0Listín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-19
Dominican Republic· 2026-09-19Also mentioned
Ana Lee Florimon
Luis Abinader
Fresa CruzHanna Rashell Rodriguez AlmanzarJuan Henry Poueriet
Einstein Rafael Borrome Vasquez
Wellington Aristides Ledesma CaceresWander Manuel Diaz Encarnacion
Yocaira Antonia Mendez BeltreRay Ernesto Mercedes Lugo
Steven Alexander Rabassa Fernandez
Marcelino Eusebio Figuereo
Guillermo Enrique Diclo Garabito is mentioned in the context of the investigation.
Trasladan a la Procuraduría a imputados del caso Senasa 2.0-A para interrogarlosListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-19
Dominican Republic· 2026-09-19Also mentionedHanna Rashell Rodriguez AlmanzarJuan Henry PouerietEinstein Rafael Borrome VasquezWellington Aristides Ledesma CaceresWander Manuel Diaz EncarnacionYocaira Antonia Mendez BeltreRay Ernesto Mercedes LugoMarcelino Eusebio Figuereo
Eulalia Fiordaliza Castro LopezYsabel Heredia Vallejo
Carlos Job Ynoa Olivero
Luis Manuel Tejada Moreno
Guillermo Enrique Diclo Garabito is included in the list of individuals related to the case.
Jueza Ana Lee Florimón autorizó allanamientos por presunto fraude superior a RD$40 mm contra SenasaListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-18
Dominican Republic· 2026-09-18Also mentionedAna Lee FlorimonEdwin Alberto Batista Cruz
Griselda Altagracia Basora Ramirez
Laura Altagracia Santana EvangelistaEinstein Rafael Borrome VasquezHanna Rashell Rodriguez AlmanzarAngel Luis Guzman VasquezJuan Henry PouerietWellington Aristides Ledesma CaceresWander Manuel Diaz EncarnacionYocaira Antonia Mendez BeltreRay Ernesto Mercedes Lugo