Omar Ortiz Mosquea
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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 news mentions
Omar Ortiz Mosquea was also accused for being part of the narcotrafficking network.
El Ministerio Público presenta acusación contra red de narcotráfico con Operación ArrecifeListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-12-06
Dominican Republic· 2025-12-06Also mentioned
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
Omar Ortiz Mosquea is one of the leaders of the criminal organization involved in drug trafficking.
Realizan allanamientos en operativo contra remanentes de supuesta red de narcotráfico desmantelada en 2023Listín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-07-04
Dominican Republic· 2025-07-04
