Juan Carlos Núñez Cabral
unknown
Juan Carlos Núñez Cabral was apprehended in connection with a narcotics operation but is not tied to the current charges involving the 'Operación Kraken,' a significant drug trafficking organization.
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Dominican Republic:
Juan Carlos Núñez Cabral was arrested but is not linked to the current case.
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Francisco Alberto Paulino Castro
Alberto Antonio Perez Garcia
Elver Montealegre Moscoso
Alexander Rubenstein
Marko Popovic
Roberto Savinon Reynoso
Gregory Arturo Paredes
Gregory Arturo Calzado Paredes
Leandro Manuel Arias Santana
Jose Augusto Rodriguez Sanchez
Melvin Manuel Fis Taveras
Wilmer Evangelista Rumaldo
Angel David Feliz Cuevas
Edwin Alberto Mejia Guerrero
Fernando Javier Castro Ramo
Wilson Tomas Altagracia De La Cruz
Cleudi Zapata
Manuel Almancio Moreno De Los Santos
Fernando De Jesus Ventura Segura
Jonathan Ditren
Mauricio Josue Castillo
Jose Alberto Lopez Alcantara
Jose Francisco Sabino Castillo
Francisco Colon Natera
Listín Diario – oldest Dominican newspaper, est. 1889: A red en la que supuestamente participaba exregidor se le ha incautado ocho cargamentos desde 2015