Gustavo Messina
Gustavo Messina is among the ex-directors of ARS SENASA who have been reported to the Procuraduría General de la República for allegedly participating in fraudulent activities that resulted in substantial financial losses to the health insurance institution.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
Gustavo Messina is accused of being involved in the fraudulent activities at Senasa during his tenure as financial manager.
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Dominican Republic:
Gustavo Messina was the financial manager of Senasa from August 2020 until September of this year.
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Dominican Republic:
Gustavo Messina is the financial manager of Senasa and is implicated in the case.
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Dominican Republic:
Gustavo Messina is the financial manager of Senasa and is among those detained.
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Dominican Republic:
Gustavo Messina was the financial manager of Senasa and was arrested in connection with the corruption case.
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Dominican Republic:
Gustavo Messina was arrested after serving as the financial manager of SENASA from 2020 to September 2024.
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Dominican Republic:
Gustavo Messina is listed as one of the former officials facing allegations of fraudulent activities.
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