Jesús Manuel de la Cruz Paché
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Jesús Manuel de la Cruz Paché is among the defendants in the Gaviota Operation, which has drawn attention due to its scale and impact on numerous victims.
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Jesús Manuel de la Cruz Paché is listed as one of the accused in the criminal proceedings.
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
Reynaldo Castillo Garrido
Ana Francisca Martinez Batista
Carlos Manuel Jimenez Mauricio
Joanna Del Cristo Amparo Jimenez
Eridanis Garcia Veloz De Martinez
O Neill Alberto Nivar Romero
Smaylin Alberto Nivar Romero
William Felix Esquea D Oleo
Jesús Manuel de la Cruz Paché is one of the accused in the criminal network related to 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 BinetReynaldo Castillo GarridoAna Francisca Martinez BatistaCarlos Manuel Jimenez MauricioJoanna Del Cristo Amparo JimenezEridanis Garcia Veloz De MartinezO Neill Alberto Nivar RomeroSmaylin Alberto Nivar RomeroWilliam Felix Esquea D Oleo