Ana Francisca Martínez Batista

criminal

Ana Francisca Martínez Batista has been implicated in the Gaviota Operation, which has resulted in widespread legal proceedings against multiple individuals.

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Recent Mentions

Dominican Republic: Ana Francisca Martínez Batista is among those accused in the ongoing legal 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 Carlos Manuel Jimenez Mauricio Joanna Del Cristo Amparo Jimenez Eridanis Garcia Veloz De Martinez O Neill Alberto Nivar Romero Smaylin 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: Ana Francisca Martínez Batista is among the individuals charged in the Gaviota case. 3

Listín Diario – oldest Dominican newspaper, est. 1889: Apresan al "cerebro legal" del supuesto esquema fraudulento implicado en la Operación Gaviota