Juan Omar Rosario López

unknownMale0.0Global Dominance: 0.00%

Juan Omar Rosario López is implicated in the Operation Nido case, which involves a complex scheme of fraud affecting many victims.

Power0

Reach0

Collect

Not in the pool (under ¢1).

Recent news mentions

Juan Omar Rosario López is one of the accused in the real estate fraud case.

Afectados por estafa inmobiliaria se quejan de la tardanza del proceso Judicial en el caso Nido

Listín Diario – oldest Dominican newspaper, est. 1889·

Dominican Republic· 2025-08-21

2.0

Also mentioned

Angela Ferreira

Emmanuel Rivera Ledesma

Escarlet Mercedes Cruz Figueroa

Emmanuel Eduardo Rivera Pichardo

Mirna Catalina Rivera Ledesma

Reilin Arismendy Rosario Garcia

Juan Omar Rosario López is one of the individuals charged in the fraud case.

Tribunal dictó auto de apertura a juicio a empresario Enmanuel Rivera y demás implicados en estafa inmobiliaria

Listín Diario – oldest Dominican newspaper, est. 1889·

Dominican Republic· 2025-05-02

5.0

Also mentioned

Enmanuel Rivera Ledesma

Raymundo Mejia

Escarlet Mercedes Cruz Figueroa

Emmanuel Eduardo Rivera Pichardo

Mirna Catalina Rivera Ledesma

Reilin Arismendy Rosario Garcia

Maria Gabriela Rivera Pichardo

Franklin Benjamin Martinez Jonkson

Moises Benjamin Castro Balbi

Eric Joan Dorrejo Medina

Juan Omar Rosario López is also implicated in the case.

Erick Dorrejo, implicado en caso Nido, entregó 187 mil dólares a la PGR para resarcir a víctimas

Listín Diario – oldest Dominican newspaper, est. 1889·

Dominican Republic· 2025-02-17

5.0

Also mentioned

Erick Joan Dorrejo Medina

Raymundo Mejia

Maria Gabriela Rivera Pichardo

Moises Benjamin Castro Balbi

Emmanuel Rivera Ledesma

Emmanuel Eduardo Rivera Pichardo

Mirna Catalina Rivera Ledesma

Reilin Arismendy Rosario Garcia

Escarlet Mercedes Cruz Figueroa

Wilton Manuel Peralta Brito

Franklin Benjamin Martinez Jokson