Mariano Gustini
businessmanMale0.0Global Dominance: 0.00%
Mariano Gustini is implicated in a major corruption and money laundering case in the Dominican Republic, serving as a representative of PagoRD Xchange. He is accused of acting as a frontman to conceal the true ownership of the company and diverting public funds, thereby contributing to a scheme that exploited state resources.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Mariano Gustini was added to the corruption case involving several public 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
Manuel Eduardo Mora Vazquez
Henry Dario Feliz Casso
William Lisandro Rosario Ortiz
Mariano Gustini acted as a frontman, concealing the true ownership of the company.
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