Osiris Peralta Cabrera
criminalMale0.0Global Dominance: 0.00%
Osiris Peralta Cabrera is accused of being part of the criminal structure involved in money laundering activities linked to drug trafficking, as part of the broader investigation surrounding the 'Narcobananas' organization.
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Recent news mentions
Osiris Peralta Cabrera is involved in a criminal structure dedicated to money laundering from drug trafficking.
Ministerio Público informa se hicieron ocho allanamientos en la Línea NoroesteListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-06-27
Dominican Republic· 2025-06-27
Osiris Peralta Cabrera is part of the criminal structure involved in money laundering through drug trafficking.
Tribunal impone medidas de coerción a Yerfri Santana, líder de organización NarcobananasListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-03-20
Dominican Republic· 2025-03-20
Osiris Peralta Cabrera is accused of being part of a criminal structure dedicated to money laundering through drug trafficking.
Arrestan a Yefri Santana, identificado como líder de la organización "Narcobananas"Listín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-03-15
Dominican Republic· 2025-03-15