Santiago Moquete Ortiz
Dominican RepublicdefendantMale5.0Global Dominance: 0.00%Santiago Moquete Ortiz is among the individuals implicated in the Caso Calamar, as the court's recent decision to reject the extinction of the action penal means he will continue to face legal proceedings in this significant corruption case.
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Recent news mentions
Santiago Moquete Ortiz is among the defendants in the Calamar case.
Tribunal rechaza recusación contra Ailin Ventura y ordenó continuación de juicioListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-16
Dominican Republic· 2026-09-16
Santiago Moquete Ortiz is also among the defendants in the case.
Mañana se reanuda la lectura de la acusación del caso CalamarListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-15
Dominican Republic· 2026-09-15
Santiago Moquete Ortiz is among the defendants in the Caso Calamar.
Tribunal rechaza extinción de la acción penal en el Caso Calamar; presidenta del tribunal disienteListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-14
Dominican Republic· 2026-09-14