Joanna del Cristo Amparo Jiménez
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Joanna del Cristo Amparo Jiménez is implicated in the Gaviota Operation, which has raised significant legal concerns due to its fraudulent activities.
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Joanna del Cristo Amparo Jiménez is listed as one of the accused in the case.
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
Jesus Manuel De La Cruz Pache
Reynaldo Castillo Garrido
Ana Francisca Martinez Batista
Carlos Manuel Jimenez Mauricio
Eridanis Garcia Veloz De Martinez
O Neill Alberto Nivar Romero
Smaylin Alberto Nivar Romero
William Felix Esquea D Oleo
Joanna del Cristo Amparo Jiménez is implicated in the Gaviota case as one of the accused.
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 BinetJesus Manuel De La Cruz PacheReynaldo Castillo GarridoAna Francisca Martinez BatistaCarlos Manuel Jimenez MauricioEridanis Garcia Veloz De MartinezO Neill Alberto Nivar RomeroSmaylin Alberto Nivar RomeroWilliam Felix Esquea D Oleo