Santiago Hazim
Dominican RepublicunknownMale3.7Global Dominance: 0.00%Santiago Hazim was featured in the news regarding his involvement in the collaboration between IDA Healthcare and Northwell Health aimed at improving healthcare quality in the Dominican Republic.
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Santiago Hazim is the former director of the National Health Insurance (Senasa) and is accused in a case involving a multimillion-dollar fraud against the Dominican state.
Procuraduría pide cuatro meses más para acusar a Santiago Hazim y otros 9 imputados en caso SenasaDominican Republic· 2026-08-11
Santiago Hazim is the former director of the institution involved in the SENASA scandal.
Cámara de Cuentas termina auditoría sobre caso SenasaDominican Republic· 2026-08-10
Santiago Hazim was dismissed from his position as head of the Seguro Nacional de Salud.
¿Designa Luis Abinader a sus funcionarios el 16 de agosto? Una mirada a los años recientes...Dominican Republic· 2026-08-09
Santiago Hazim is the former director of the National Health Insurance (Senasa) who is currently in preventive detention.
Tribunal mantiene la prisión preventiva de Santiago Hazim y otros cinco imputadosDominican Republic· 2026-08-06
Santiago Hazim withdrew his request for house arrest and accepted to continue in preventive detention.
Santiago Hazim retira solicitud de arresto domiciliario y acepta continuar en prisión preventivaDominican Republic· 2026-08-05Santiago Hazim is the former director of the National Health Insurance (Senasa) seeking house arrest due to health issues.
Defensa de Santiago Hazim pide variar prisión por arresto domiciliario dado su estado de saludDominican Republic· 2026-08-05Santiago Hazim is the former director of the National Health Insurance (Senasa) involved in a corruption case.
Tribunal revisará este miércoles medida coerción a exdirector de Senasa y otros 6 imputadosDominican Republic· 2026-08-05
Santiago Hazim is the former director of the National Health Insurance (Senasa) involved in a corruption case.
Mirna Ortiz dice Ministerio Público no tiene acuerdo con Hazim ni otros vinculados al caso SenasaDominican Republic· 2026-07-30
Santiago Hazim is the former director of the National Health Insurance (Senasa) involved in a corruption case.
Aplazan para el 5 de agosto revisión de coerción a Santiago Hazim y otros imputados en caso SenasaDominican Republic· 2026-07-30Santiago Hazim is the former director of the National Health Insurance (Senasa) and is among the accused in a corruption case.
Este jueves vence plazo para presentar acusación a Santiago Hazim y otros imputados en caso SenasaDominican Republic· 2026-07-27
The case of the National Health Insurance has imprisoned its former director, Santiago Hazim.
Wilson Camacho asegura que involucrados en Senasa 2.0 ya han comenzado a buscar acuerdosDominican Republic· 2026-03-03
Santiago Hazim was mentioned in the context of corruption investigations related to the Seguro Nacional de Salud.
Desde satélite espacial hasta el fin de la era de los “intocables”, en rendición de cuentas.Dominican Republic· 2026-02-28
Santiago Marcelo Hazim Albainy, the former director of Senasa, is accused by the Public Ministry of having initiated fraudulent maneuvers.
En este gobierno no hay intocablesDominican Republic· 2026-02-27Santiago Hazim is the former director of Senasa who was implicated in a corruption case.
Partidos de oposición esperan Abinader rinda cuentas ante problemáticas de RDDominican Republic· 2026-02-24
Santiago Hazim is the former director of Senasa who is implicated in a corruption case.
El PLD exige respuestas de Abinader sobre narcotráfico, transparencia y corrupciónDominican Republic· 2026-02-23
Santiago Hazim was the director of Senasa and is implicated in a major fraud scheme.
Fondos Senasa no entraron a campañaDominican Republic· 2026-02-21
Santiago Hazim is the former director of the National Health Insurance (SENASA) and is currently imprisoned.
SENASA: preguntas sin respuestasDominican Republic· 2026-02-12Santiago Hazim was placed in preventive detention for leading a corruption scheme.
Arzobispo coadjutor lamenta corrupción sea “mal endémico” en RDDominican Republic· 2026-02-10
Santiago Hazim is one of the individuals implicated in the Senasa case whose appeal was dismissed by the court.
“Muy pronto hablaremos de la versión 2.0” del caso SenasaDominican Republic· 2026-02-05
Santiago Hazim is one of the individuals under preventive detention in the Senasa case.
Ratifican prisión preventiva para Santiago Hazim y otros imputados en caso SenasaDominican Republic· 2026-02-05Santiago Hazim is the former executive director of the National Health Insurance (Senasa) who was arrested for alleged irregularities during his management.
Santiago Hazim continuará proceso Senasa recluido en Las ParrasDominican Republic· 2026-02-05
Santiago Hazim is the former director of the entity involved in the corruption scheme.
Defensa de imputados continúa con alegatos para intentar revocar prisión preventivaDominican Republic· 2026-02-04Santiago Hazim is currently in preventive detention as one of the main suspects in the alleged embezzlement of the National Health Insurance.
Abogado dice que Santiago Hazim ha perdido entre 70 y 80 libras durante prisión preventivaDominican Republic· 2026-02-04
Santiago Hazim is one of the individuals implicated in the alleged embezzlement case against the State from the National Health Insurance (Senasa).
Apelación de caso Senasa continuará en la tarde del miércolesDominican Republic· 2026-02-04
Santiago Hazim is an ex-director of SeNaSa involved in a corruption case.
Corte continúa conociendo apelación de Santiago Hazim y otros imputados en caso SenasaDominican Republic· 2026-02-03Santiago Hazim is the former director of the National Health Insurance (Senasa) involved in a corruption case.
Santiago Hazim e implicados en caso Senasa buscan este martes que se les cambie medida de coerciónDominican Republic· 2026-02-03Santiago Hazim is the former director of Senasa who is currently imprisoned in connection with the case.
Yeni Berenice afirma que la fase Senasa 2.0 está en marcha y que nunca se ha detenidoDominican Republic· 2026-01-27
Santiago Hazim is implicated in a corruption scheme involving the financing of electoral campaigns through bribery.
Santiago Hazim decía que todo el dinero en efectivo iba para la campaña del PRMDominican Republic· 2026-01-19
Santiago Hazim is the former director of Senasa and was involved in the bribery scheme.
En el país hay más de 80 mil empresas suplidoras del EstadoDominican Republic· 2026-01-18
Santiago Hazim is the former director of Senasa and is implicated in a corruption case.
Corte fija para el 20 de enero apelación de Hazim y otros seis imputados en caso SenasaDominican Republic· 2026-01-16