Niki Rafael Minaya Jáquez
Dominican RepubliclawyerMale6.0Global Dominance: 0.00%Niki Rafael Minaya Jáquez is an attorney representing María de los Milagros Flores Ovando in her complaint against 14 individuals accused of identity theft and fraud related to the Senasa 2.0-A investigation.
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Niki Rafael Minaya Jáquez is also part of the legal team for María de los Milagros Flores Ovando.
Presentan querella particular contra 14 implicados en caso Senasa 2.0-A por suplantación de identidadListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-24
Dominican Republic· 2026-09-24Also mentioned
Maria De Los Milagros Flores Ovando
Raudys Leonardo Fernandez Rodriguez
Delsa Gonzalez
Griselda Altagracia Basora Ramirez
Angeury Guzman Vasquez
Heidy Coronado Paulino
Starky Atahualpa Arturo Rodriguez Nova
Lucreisy Polanco Nunez
Angel Luis Guzman Vasquez
Jose Luis Diaz Hernandez
Juan Gabriel Rodriguez Ravelo