Jose Ignacio de Jesus Mota

criminal

Jose Ignacio de Jesus Mota is among the three men sought by law enforcement for their involvement in a significant international drug trafficking operation and related money laundering activities.

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Recent Mentions

Dominican Republic: José Ignacio de Jesús Mota is also connected to the drug trafficking case and is currently a fugitive. 5

Wilson Rafael Inirio Rafael Torres Daniela Stefanny Olaverria Nestor Julio Robles Moises Severino Inirio Pedro Luis Cordero Espinal Nikola Boros Antun Mrdeza

Listín Diario – oldest Dominican newspaper, est. 1889: Un año de prisión preventiva para tres personas arrestadas durante la Operación Leopardo

Dominican Republic: Jose Ignacio de Jesus Mota is wanted in connection with a major drug trafficking operation. 1

Pedro Luis Cordero Espinal Moises Severino Inirio

Listín Diario – oldest Dominican newspaper, est. 1889: Emiten alerta de captura contra vinculados a caso Leopardo

Dominican Republic: Jose Ignacio de Jesus Mota is wanted for his role in an international narcotics operation. 1

Pedro Luis Cordero Espinal Moises Severino Inirio

Listín Diario – oldest Dominican newspaper, est. 1889: Autoridades emiten alerta de captura contra hombres vinculados a red de narcotráfico internacional