Paola Mercedes Molina Suazo

Paola Mercedes Molina Suazo

unknown Dominican Republic

Paola Mercedes Molina Suazo is one of the individuals involved in the corruption case alongside Alexis Medina.

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Recent Mentions

Dominican Republic Dominican Republic: Paola Mercedes Molina Suazo is included among those whose registrations have been canceled. 2

Alexis Medina Lisandro Macarrulla Sean Hudson Dwiggins Jenny Marte Pena Lora Marte Jose Antonio Santana Julian Cesarion Morel Grullon Juan Alexis Medina Sanchez Victor Matias Encarnacion Montero Rigoberto Alcantara Batista Julian Esteban Suriel Domingo Antonio Santiago Munoz Hilda Cristina Jackson Mallol
Listín Diario – oldest Dominican newspaper, est. 1889: Cancelan y suspenden registro de proveedores de Pagán, Alexis Medina, Lisandro Macarrulla y otros

Dominican Republic Dominican Republic: Paola Mercedes Molina Suazo was sentenced to five years in prison for money laundering. 3

Alexis Medina Sanchez Danilo Medina Francisco Pagan Fernando Rosa Lorenzo Wilfredo Hidalgo Rafael Antonio Germosen Jose Dolores Santana Carmona Wacal Bernabe Mendez Pineda Carlos Martin Montes De Oca Rigoberto Alcantara Batista Francisco Ramon Brea Morel Victor Matias Encarnacion Montero Elio Moti Sonnenfeld Leonel Fernandez Francisco Dominguez Brito Jean Alain Rodriguez Rafael Pena Antonio Carlos Piccini Nunez Daniel Aquino Mendez Daniel Aquino Hernandez Ysrael Abreu Rosario Felix Del Orbe Berroa Jose Alejandro Vargas Andres Bautista Temistocles Montas Ruddy Gonzales Radhames Segura Roberto Rodriguez Angel Rondon Tommy Galan Alfredo Pacheco Julio Cesar Valentin Jesus Chu Vasquez
Listín Diario – oldest Dominican newspaper, est. 1889: Muchos acusados, muy pocos condenados

Dominican Republic Dominican Republic: Paola Mercedes Molina Suazo is among those facing a request for a 10-year prison sentence. 5

Alexis Medina Sanchez Mirna Ortiz Clarivel Niva Clara Castillo Jisell Soto Jose Dolores Santana Carmona Wacal Vernabel Mendez Pineda Fernando Aquilino Rosa Rosa Carmen Magalys Medina Sanchez Carlos Jose Alarcon Ramon Brea Morel Lina Ercilia De La Cruz Vargas Libni Arodi Valenzuela Matos Carlos Martin Montes De Oca Rigoberto Alcantara Batista Jose Miguel Genao Torres Antonio Florentino Mendez Fulvio Antonio Cabreja Gomez Jose Idelfonso Correa Martinez Pachristy Emmanuel Ramirez Pacheco Lorenzo Wilfredo Hidalgo Nunez Rafael Antonio Germosen Andujar Aquiles Alejandro Cristopher Sanchez Victor Matias Encarnacion Montero
Listín Diario – oldest Dominican newspaper, est. 1889: Pepca espera juezas condenen a Alexis Medina y demás acusados en supuestos actos de corrupción

Dominican Republic Dominican Republic: Paola Mercedes Molina Suazo is mentioned in the context of the case. 5

Christian Ramon Cabral Garcia Alexis Medina Danilo Medina Julian Esteban Suriel Suazo Carmen Magalys Medina Sanchez Fernando Manuel Rosa Rosa Lorenzo Wilfredo Hidalgo Nunez Rafael Antonio Germosen Andujar Aquiles Alejandro Christopher Sanchez Jose Dolores Santana Carmona Wacal Bernabe Mendez Pineda Libni Arodi Valenzuela Matos Carlos Martin Montes De Oca Vasquez Victor Encarnacion Matias Montero Francisco Ramon Brea Morel Carlos Alarcon Veras Lina Ercilia De La Cruz Pachristy Emmanuel Ramirez Pacheco Antonio Florentino Jose Miguel Genao Fulvio Antonio Cabreja Gomez Jose Idelfonso Correa
Listín Diario – oldest Dominican newspaper, est. 1889: Exencargado de compras de Edeeste dice recibió 200 mil pesos de parte de Alexis Medina