Hellwy Santos Restrepo

Hellwy Santos Restrepo, the sister of Yunior Santos Restrepo, is also implicated in the drug trafficking and money laundering case and is awaiting prosecution.

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Dominican Republic: Hellwy Santos Restrepo is a relative of Yunior Santos Restrepo involved in the case. 5

Yunior Santos Restrepo Yohan Altagracia Reyes Walky Cuevas Charles Danilo Pineyro Aristy Ramona Nova Jose Manuel Calzado Manuel Santiago Castro Lora

Listín Diario – oldest Dominican newspaper, est. 1889: Condenan una pareja a 12 y cinco años de prisión por narcotráfico y lavado de activos