Rafael Núñez de Aza
Financial director implicated in the corruption case, responsible for creating false documentation to support illegal financial activities.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
Rafael Núñez de Aza was implicated in the Coral case as a suspect.
5
Dominican Republic:
Rafael Núñez de Aza is implicated in a corruption scheme and was described as the financial brain behind the network that diverted over 4.5 billion pesos from the state.
2
Dominican Republic:
Rafael Núñez de Aza is mentioned in relation to alleged irregularities in the approval of a loan for Adán Cáceres.
5
Dominican Republic:
Rafael Núñez de Aza is identified as a co-founder of the non-profit association linked to the case.
5
Dominican Republic:
Rafael Núñez de Aza is among those facing serious charges in the Coral case with a proposed 20-year sentence.
2
Dominican Republic:
He is a police colonel accused in the Coral case.
3
Dominican Republic:
Rafael Núñez de Aza is a police colonel being processed in the case.
2
Dominican Republic:
He directed the financial department that completed fictitious files for payments.
3