José Rafael del Carmen Santana Liz

businessman unknown

José Rafael del Carmen Santana Liz is a business associate implicated in the 'Narcobananas' operation, responsible for packaging controlled substances in sophisticated materials within the facilities of his company, Banalasa, SRL.

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Recent Mentions

Dominican Republic: José Rafael del Carmen Santana Liz is one of the individuals responsible for placing controlled substances in sophisticated packaging. 2

Miguel Tomas Rodriguez Almonte Osiris Peralta Cabrera Armando Jose Infante 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: José Rafael del Carmen Santana Liz is one of the associates facing justice for their involvement in the drug trafficking case. 1

Yerfri Rafael Santana Duran Javierca Gomez Miguel Tomas Rodriguez Almonte Osiris Peralta Cabrera Armando Jose Infante 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: José Rafael del Carmen Santana Liz is one of the associates of the company Banalasa, SRL, responsible for placing controlled substances in sophisticated packaging. 2

Yefri Santana Duran Miguel Tomas Rodriguez Almonte Osiris Peralta Cabrera Armando Jose Infante Roberto Antonio Infante

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