Juan Alexis Medina Sánchez

Juan Alexis Medina Sánchez is at the center of a major corruption scandal in the Dominican Republic, linked to the Antipulpo case where he is accused of orchestrating a network that defrauded the state, resulting in significant financial losses.

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Recent Mentions

Dominican Republic: Juan Alexis Medina Sánchez is mentioned as having his supplier registration canceled. 2

Alexis Medina Lisandro Macarrulla Sean Hudson Dwiggins Jenny Marte Pena Lora Marte Jose Antonio Santana Julian Cesarion Morel Grullon Victor Matias Encarnacion Montero Rigoberto Alcantara Batista Paola Mercedes Molina Suazo Julian Esteban Suriel Domingo Antonio Santiago Munoz Hilda Cristina Jackson Mallol

Listín Diario – oldest Dominican newspaper, est. 1889: Cancelan y suspenden registro de proveedores de Pagán, Alexis Medina, Lisandro Macarrulla y otros

Dominican Republic: Juan Alexis Medina Sánchez is listed among the accused in the legal complaint. 3

Maxy Gerardo Montilla Sierra Jerges Ruben Jimenez Bichara Luis Ernesto De Leon Nunez Ruben Montas Dominguez Radhames Del Carmen Marinez Julio Cesar Correa Raymundo Mejia Danilo Medina

Listín Diario – oldest Dominican newspaper, est. 1889: La querella que motivó pacto con Maxy Montilla

Dominican Republic: Juan Alexis Medina Sánchez is noted as the brother of the president and is also involved in a corruption case. 5

Maxy Gerardo Montilla Sierra Danilo Medina Jerges Ruben Jimenez Bichara Luis Ernesto De Leon Nunez Julio Cesar Correa Ruben Montas Dominguez Radhames Del Carmen Marinez Julian Esteban Suriel Suazo Wacal Bernabe Mendez Pineda Alexander Montilla Sierra Edith Febles

Listín Diario – oldest Dominican newspaper, est. 1889: Maxy Montilla se comprometió con la Pepca a testificar contra implicados en estafa al Estado

Dominican Republic: Juan Alexis Medina Sánchez is mentioned in the context of the investigation against Maxy Montilla. 5

Maxy Gerardo Montilla Sierra Raymundo Mejia Wilson Camacho Mirna Ortiz Yeni Berenice Reynoso Celso Marranzini Miguel E Valerio Jiminian Ramon Emilio Nunez Jose Figueroa Guilamo Joaquin Antonio Zapata Martinez Edward Veras Vargas

Listín Diario – oldest Dominican newspaper, est. 1889: Maxy Montilla y sus empresas devolverán más de RD$3,000 millones al Estado tras acuerdo con la Pepca

Dominican Republic: Juan Alexis Medina Sánchez was the main accused in the corruption case and is noted for exploiting his influence as the brother of the former president. 3

Wilson Camacho Fausto Rosario Adames Yeni Berenice Reynoso

Listín Diario – oldest Dominican newspaper, est. 1889: Camacho espera que jueces impongan sanciones “ejemplares” en casos de corrupción

Dominican Republic: Juan Alexis Medina Sánchez is accused of leveraging his relationship with Danilo Medina for fraudulent gains. 4

Alexis Medina Danilo Medina Clarivel Nivar Clara Castillo Jisell Soto Richard Martinez Wendy Lora Mirna Ortiz

Listín Diario – oldest Dominican newspaper, est. 1889: Hoy se sabrá si Alexis Medina es absuelto o condenado

Dominican Republic: Juan Alexis Medina Sánchez is one of the accused in the Antipulpo case. 2

Jorge Luis Polanco Rodriguez Jorge Lopez Hilario Jose Luis Almanzar Claudio Luna Luis Abinader Carmen Magalys Medina Sanchez Lorenzo Wilfredo Hidalgo Nunez Rafael Antonio Germosen Andujar Fernando A Rosa Rosa Aquiles Alejandro Christopher Sanchez Francisco Pagan Rodriguez

Listín Diario – oldest Dominican newspaper, est. 1889: El Estado reclama que imputados del caso Antipulpo paguen indemnización de RD$23,000 millones