Armando José Infante

criminal

Armando José Infante is one of the individuals charged in connection with the 'Narcobananas' operation, alleged to be involved in the laundering of assets derived from drug trafficking.

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Recent Mentions

Dominican Republic: Armando José Infante is part of the criminal organization involved in money laundering. 2

Jose Rafael Del Carmen Santana Liz Miguel Tomas Rodriguez Almonte Osiris Peralta Cabrera Roberto Antonio Infante Yerfri Rafael Santana Duran Ramona Nova Grimaldi Oviedo Manuel Castro Claudio Cordero Francis Pena

Listín Diario – oldest Dominican newspaper, est. 1889: Ministerio Público informa se hicieron ocho allanamientos en la Línea Noroeste

Dominican Republic: Armando José Infante is implicated in the drug trafficking and money laundering operations. 1

Yerfri Rafael Santana Duran Javierca Gomez Jose Rafael Del Carmen Santana Liz Miguel Tomas Rodriguez Almonte Osiris Peralta Cabrera Roberto Antonio Infante Ramona Nova Grimaldi Oviedo Manuel Castro Claudio Cordero Francis Pena

Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal impone medidas de coerción a Yerfri Santana, líder de organización Narcobananas

Dominican Republic: Armando José Infante is accused of involvement in a criminal organization related to drug trafficking. 2

Yefri Santana Duran Jose Rafael Del Carmen Santana Liz Miguel Tomas Rodriguez Almonte Osiris Peralta Cabrera Roberto Antonio Infante

Listín Diario – oldest Dominican newspaper, est. 1889: Arrestan a Yefri Santana, identificado como líder de la organización "Narcobananas"