Manuel Eduardo Mora Vázquez
Dominican RepublicbusinessmanMale5.0Global Dominance: 0.00%Manuel Eduardo Mora Vázquez is involved in a high-profile corruption case in the Dominican Republic, representing PagoRD Xchange. He is charged with acting as a straw man to disguise the real ownership of the company and facilitating the diversion of public funds linked to a broader scheme of fraud and money laundering.
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Manuel Eduardo Mora Vázquez is a businessman implicated in the case.
Inicia este martes juicio de fondo Hugo Beras y demás implicados en caso CamaleónListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-08-11
Dominican Republic· 2026-08-11
Manuel Eduardo Mora Vázquez was implicated in the corruption case alongside other officials.
los únicos funcionarios de Abinader arrestados por corrupciónListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-12-07
Dominican Republic· 2025-12-07Also mentioned
Hugo Beras
Luis Maisichell Dicent
Santiago Hazim
Jose Jochi Gomez Canaan
Pedro Vinicio Padovani Baez
Frank Rafael Atilano Diaz Warden
Samuel Gregorio Baquero Sepulveda
Juan Francisco Alvarez Carbuccia
Carlos Jose Peguero Vargas
Mariano Gustini
Henry Dario Feliz Casso
William Lisandro Rosario Ortiz
Manuel Eduardo Mora Vázquez also acted as a frontman in the corruption scheme.
Tribunal fija para el 17 de noviembre juicio preliminar contra Hugo Beras y Jochi GómezListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-11-04
Dominican Republic· 2025-11-04