Kimberly Arias Martínez
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Kimberly Arias Martínez has been named in a significant corruption case involving former high-ranking officials in the Dominican Republic, now facing serious legal charges.
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Dominican Republic:
Kimberly Arias Martínez is one of the individuals involved in the case.
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Donald Guerrero
Arilin Ventura
Altagracia Ramirez
Angel Lockward
Alexandra Garcia Medina
Gervasio Fernandez
Daniel De Jesus Camano
Juan Tomas Cespedes
Julian Omar Fernandez
Cesar Miguel Santana Martinez
Edwin Oscar Brito
Mabel Mejia
Nathaly Hernandez Guzman
Luis Miguel Pichirilo
Gonzalo Castillo
Jose Ramon Peralta
Marcial Reyes
Rosa Arias Ruiz
Daniel Alberto Guerrero Mena
Listín Diario – oldest Dominican newspaper, est. 1889: Tercer Tribunal Colegiado conocerá juicio de fondo contra Donald Guerrero y otros implicados