Ramón Frankelis Liriano Fabián
businessman
Ramón Frankelis Liriano Fabián was mentioned in connection with a scandal involving the Seguro Nacional de Salud (Senasa), where his companies were used for the collection of bribes related to medical services.
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Dominican Republic:
Ramón Frankelis Liriano Fabián is linked to several companies used for bribery.
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Edward Rafael Guzman Padilla
Eduardo Read Estrella
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Ana Ledesma
Heidi Pineda Perdomo
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Listín Diario – oldest Dominican newspaper, est. 1889: Edward Guzmán explica retrasos en autorización de medicamentos: aprobaban recetas vacías