Omar Ortiz Mosquea

Omar Ortiz Mosquea is identified as the leader of a criminal organization involved in international drug trafficking and money laundering, which was dismantled in 2023 during a coordinated law enforcement operation.

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Recent Mentions

Dominican Republic: Omar Ortiz Mosquea was also accused for being part of the narcotrafficking network. 3

Joel Antonio Estevez Batista Angel Maria Polanco Dolores Maricruz Caridad De Polanco Samuel Elias Martinez Rosario Luis Aristides Alcequiez Ana Victoria Duarte Trinidad Alanna Familia Ana Maria Pena Melendez Wilmer Manuel Polanco Caridad Juan De Jesus Meregildo Polanco Primitivo Meregildo De Jesus Darlin Meregildo Salazar Margarita Meregildo De Gomez Elizandro Gomez Suero Leonidas Meregildo Vargas De Gomez Willfredo Gomez Suero Ramon Antonio Mejia Meregildo Arantza Garcia Eusebio Daniel Ortiz Mosquea Cesar Lisandro Del Monte Esteban Rafael Javier Eusebio Rafael Arturo Hernandez Garcia Diogenes Gil Marte Eduardo Antonio Martinez Adames Luis Alberto Garcia Hernandez Pedro Medina Quezada Ramona Nova Juan Mateo Ciprian

Listín Diario – oldest Dominican newspaper, est. 1889: El Ministerio Público presenta acusación contra red de narcotráfico con Operación Arrecife

Dominican Republic: Omar Ortiz Mosquea is one of the leaders of the criminal organization involved in drug trafficking. 2

Arantza Garcia Eusebio Luis Alberto Garcia Hernandez Pedro Medina Quezada Joel Antonio Estevez Batista

Listín Diario – oldest Dominican newspaper, est. 1889: Realizan allanamientos en operativo contra remanentes de supuesta red de narcotráfico desmantelada en 2023