Héctor Aníbal Santillán Faulkner

Héctor Aníbal Santillán Faulkner

criminal unknown

Héctor Aníbal Santillán Faulkner was recently captured by authorities for his alleged role as the 'legal brain' behind a fraudulent scheme implicated in the Gaviota Operation, having been a fugitive since January 2023.

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Recent Mentions

Dominican Republic Dominican Republic: Héctor Aníbal Santillán Faulkner is identified as the legal strategist of the criminal network dismantled in June 2024 through Operation Gaviota. 2

Rafael Martinez Batista Fatima Veloz
Listín Diario – oldest Dominican newspaper, est. 1889: Solicitan prisión preventiva contra Héctor Santillán, "cerebro legal" de fraude en Operación Gaviota

Dominican Republic Dominican Republic: Héctor Aníbal Santillán Faulkner is implicated in the criminal network dismantled by Operation Gaviota. 3

Diana Moreno Rodriguez Jose Manuel Santos Paula Bunel Ramirez Meran
Listín Diario – oldest Dominican newspaper, est. 1889: Héctor Aníbal Santillán, implicado en Operación Gaviota, fracasa en buscar su libertad

Dominican Republic Dominican Republic: Héctor Aníbal Santillán Faulkner is implicated in the criminal network dismantled in June 2024 through Operation Gaviota and is seeking freedom through a habeas corpus petition. 3

Bunel Ramirez Meran Jose Manuel Santos Paula
Listín Diario – oldest Dominican newspaper, est. 1889: Héctor Aníbal Santillán, implicado en Operación Gaviota, busca libertad mediante hábeas corpus

Dominican Republic Dominican Republic: Héctor Aníbal Santillán Faulkner is identified as the legal strategist of a criminal network dismantled in June 2024. 2

Wilson Camacho Jonathan Perez Fulcar Yudelka Holguin Liz Emmanuel Ramirez Miguel Crucey Alexis Pina
Listín Diario – oldest Dominican newspaper, est. 1889: Héctor Santillán estuvo prófugo valiéndose de vencimiento del plazo de prescripción de acción penal

Dominican Republic Dominican Republic: Héctor Aníbal Santillán Faulkner is identified as the legal strategist of a criminal network dismantled in June 2024. 2

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 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 Dominican Republic: Héctor Aníbal Santillán Faulkner was captured and accused of being the 'legal brain' of a criminal structure involved in the Gaviota case. 3

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