Smaylin Alberto Nivar Romero

Smaylin Alberto Nivar Romero

criminal Dominican Republic

Smaylin Alberto Nivar Romero is among those charged in connection with the fraudulent activities of the Gaviota Operation.

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Dominican Republic Dominican Republic: Smaylin Alberto Nivar Romero is listed among the accused individuals in the case. 2

Hector Anibal Santillan Faulkner Rafael Martinez Batista Julio Miguel Duverge Garcia Edgar Antonio Garcia Binet Jesus Manuel De La Cruz Pache Reynaldo Castillo Garrido Ana Francisca Martinez Batista Carlos Manuel Jimenez Mauricio Joanna Del Cristo Amparo Jimenez Eridanis Garcia Veloz De Martinez O Neill Alberto Nivar Romero William Felix Esquea D Oleo Roberto Evangelista Concepcion Yunior Ariel Espinosa Martinez Rafael Martinez Colon Lucia Martinez Colon Rosangela Amador Nunez Greer Antoni Carpio Pache Anderson Garcia Veloz Emmanuel Nazzare Isandry Alberto Rosario Victoriano Daniel Cadet Gabriel Junior Martinez Batista Manuel Arturo De La Cruz Pache Claribel Martinez Vicente Fatima Veloz
Listín Diario – oldest Dominican newspaper, est. 1889: Fiscales alistan coerción contra Héctor Santillán, "cerebro legal" de fraude en Operación Gaviota

Dominican Republic Dominican Republic: Smaylin Alberto Nivar Romero is implicated in the Gaviota case as one of the accused. 3

Hector Anibal Santillan Faulkner Rafael Martinez Batista Julio Miguel Duverge Garcia Edgar Antonio Garcia Binet Jesus Manuel De La Cruz Pache Reynaldo Castillo Garrido Ana Francisca Martinez Batista Carlos Manuel Jimenez Mauricio Joanna Del Cristo Amparo Jimenez Eridanis Garcia Veloz De Martinez O Neill Alberto Nivar Romero William Felix Esquea D Oleo Roberto Evangelista Concepcion Yunior Ariel Espinosa Martinez Rafael Martinez Colon Lucia Martinez Colon Rosangela Amador Nunez Greer Antoni Carpio Pache Anderson Garcia Veloz Emmanuel Nazzare Isandry Alberto Rosario Victoriano Daniel Cadet Gabriel Junior Martinez Batista Manuel Arturo De La Cruz Pache Claribel Martinez Vicente
Listín Diario – oldest Dominican newspaper, est. 1889: Apresan al "cerebro legal" del supuesto esquema fraudulento implicado en la Operación Gaviota