José Luis Díaz Hernández
Dominican RepublicunknownMale4.5Global Dominance: 0.00%José Luis Díaz Hernández is implicated in the ongoing investigation into alleged fraudulent practices against the National Health Insurance (Senasa).
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José Luis Díaz Hernández is accused of falsifying documents related to the identity theft.
Presentan querella particular contra 14 implicados en caso Senasa 2.0-A por suplantación de identidadListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-24
Dominican Republic· 2026-09-24Also mentioned
Maria De Los Milagros Flores Ovando
Raudys Leonardo Fernandez Rodriguez
Delsa Gonzalez
Niki Rafael Minaya Jaquez
Griselda Altagracia Basora Ramirez
Angeury Guzman Vasquez
Heidy Coronado Paulino
Starky Atahualpa Arturo Rodriguez Nova
Lucreisy Polanco Nunez
Angel Luis Guzman Vasquez
Juan Gabriel Rodriguez Ravelo
José Luís Díaz Hernández is among those 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 VallejoAngeury Guzman VasquezHeidy Coronado PaulinoStarky Atahualpa Arturo Rodriguez NovaLucreisy Polanco Nunez
Einstein Rafael Borrome Valdez
Juan Henry Poueriet
Hanna Rashell Rodriguez Almanzar
Luz Esther Reyes Duran De Ramirez
Edwin Alberto Batista Cruz
José Luis Díaz Hernández is mentioned as a doctor whose services were reportedly not recognized by several affiliates.
PEPCA incluye testimonios de afiliados y peritos forenses en la acusación del caso Senasa 2.0-AListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-21
Dominican Republic· 2026-09-21Also mentionedGriselda Altagracia Basora RamirezAngel Luis Guzman Vasquez
Laura Altagracia Santana Evangelista
Adriano H LopezEdwin Alberto Batista Cruz
Rafael Mauricio Cabral GonzalezJuan Gabriel Rodriguez Ravelo
Wander Manuel Diaz Encarnacion
Giselle M Herrera Segura
Helen Navil Encarnacion Alcantara
Valentina Suero De La Cruz
Wanda Maria Ramirez Rodriguez
José Luis Díaz Hernández is accused of participating in fraudulent billing practices.
¿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 VasquezAngel 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
Carlos Job Ynoa Olivero
José Luis Díaz Hernández 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
José Luis Díaz Hernández had luxury items and a firearm seized during 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 Acosta
Elsa Evelyn De La Rosa Vasquez
Starky Atahualpa Rodriguez NovaWander Manuel Diaz Encarnacion
Ray Ernesto Mercedes Lugo
Guillermo Enrique Diclo GarabitoAngel Luis Guzman VasquezEdwin Alberto Batista Cruz
Yocaira Antonia Mendez De MedinaJuan Henry Poueriet
Luz Esther Reyes DuranEinstein Rafael Borrome Valdez
José Luís Díaz Hernández 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· 2026-09-20José Luis Díaz Hernández is among those accused in the case.
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
José Luis Díaz Hernández is mentioned in the documentation related to 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 VallejoCarlos Job Ynoa OliveroGuillermo Enrique Diclo Garabito
José Luis Díaz Hernández is mentioned as one of the individuals connected to the investigation.
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 CruzGriselda Altagracia Basora RamirezLaura 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