
Heidi Pineda Paulino
businesswomanFemale0.0Global Dominance: 0.00%
Heidi Pineda Paulino is one of the business figures alleging extortion by Santiago Hazim in the ongoing corruption case involving Senasa, where she, alongside others, has claimed to have been coerced into payments under duress.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Heidi Pineda Paulino also states that she was extorted by Santiago Hazim.
Santiago Hazim tendrá hoy su turno para defenderseListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-12-12
Heidi Pineda Paulino stated that she was extorted by Santiago Hazim.
Santiago Hazim tendrá hoy su turno para defenderseListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-12-12





