Luis Manuel Tejada Moreno

Luis Manuel Tejada Moreno

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Luis Manuel Tejada Moreno is implicated in an investigation related to fraudulent practices targeting the National Health Insurance (Senasa).

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Recent Mentions

Dominican Republic: Luis Manuel Tejada Moreno is included among the accused. 5

Ana Lee Florimon Luis Abinader Fresa Cruz Hanna Rashell Rodriguez Almanzar Juan Henry Poueriet Einstein Rafael Borrome Vasquez Wellington Aristides Ledesma Caceres Wander Manuel Diaz Encarnacion Yocaira Antonia Mendez Beltre Ray Ernesto Mercedes Lugo Steven Alexander Rabassa Fernandez Marcelino Eusebio Figuereo Eulalia Fiordaliza Castro Lopez Ysabel Heredia Vallejo Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Rafael Mauricio Cabral Gonzalez Maria Isabel Batista German Starky Atahualpa Arturo Rodriguez Nova Rafael Messon Manzueta Heidy Coronado Paulino Lucreisy Polanco Nunez Luz Esther Reyes Duran De Ramirez Edwin Alberto Batista Cruz Jose Luis Diaz Hernandez Griselda Altagracia Basora Ramirez Juan Gabriel Rodriguez Ravelo Martha Maria Saldana Saldana Elsa Evelyn De La Rosa Vasquez Engels Federico Diaz Mendoza Keila Beatriz Acosta Leonardo Laura Altagracia Santana Evangelista Victor Felipe Rodriguez Garcia

Listín Diario – oldest Dominican newspaper, est. 1889: Familiares visitan en el Palacio de Justicia a los implicados en Senasa 2.0

Dominican Republic: Luis Manuel Tejada Moreno is included in the list of individuals linked to the case. 5

Hanna Rashell Rodriguez Almanzar Juan Henry Poueriet Einstein Rafael Borrome Vasquez Wellington Aristides Ledesma Caceres Wander Manuel Diaz Encarnacion Yocaira Antonia Mendez Beltre Ray Ernesto Mercedes Lugo Marcelino Eusebio Figuereo Eulalia Fiordaliza Castro Lopez Ysabel Heredia Vallejo Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Rafael Mauricio Cabral Gonzalez Maria Isabel Batista German Starky Atahualpa Arturo Rodriguez Nova Rafael Messon Manzueta Heidy Coronado Paulino Lucreisy Polanco Nunez Luz Esther Reyes Duran De Ramirez Edwin Alberto Batista Cruz Jose Luis Diaz Hernandez Griselda Altagracia Basora Ramirez Juan Gabriel Rodriguez Ravelo Martha Maria Saldana Saldana Elsa Evelyn De La Rosa Vasquez Engels Federico Diaz Mendoza Keila Beatriz Acosta Leonardo Laura Altagracia Santana Evangelista Victor Felipe Rodriguez Garcia

Listín Diario – oldest Dominican newspaper, est. 1889: Trasladan a la Procuraduría a imputados del caso Senasa 2.0-A para interrogarlos

Dominican Republic: Luis Manuel Tejada Moreno is mentioned as one of the individuals connected to the investigation. 5

Ana Lee Florimon Edwin Alberto Batista Cruz Griselda Altagracia Basora Ramirez Laura Altagracia Santana Evangelista Einstein Rafael Borrome Vasquez Hanna Rashell Rodriguez Almanzar Angel Luis Guzman Vasquez Juan Henry Poueriet Wellington Aristides Ledesma Caceres Wander Manuel Diaz Encarnacion Yocaira Antonia Mendez Beltre Ray Ernesto Mercedes Lugo Steven Alexander Rabassa Fernandez Marcelino Eusebio Figuereo Eulalia Fiordaliza Castro Lopez Ysabel Heredia Vallejo Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Rafael Mauricio Cabral Gonzalez Maria Isabel Batista German Starky Atahualpa Arturo Rodriguez Nova Rafael Messon Manzueta Heidy Coronado Paulino Lucreisy Polanco Nunez Luz Esther Reyes Duran De Ramirez Jose Luis Diaz Hernandez Juan Gabriel Rodriguez Ravelo Martha Maria Saldana Saldana Elsa Evelyn De La Rosa Vasquez Engels Federico Diaz Mendoza Keila Beatriz Acosta Leonardo Victor Felipe Rodriguez Garcia

Listín Diario – oldest Dominican newspaper, est. 1889: Jueza Ana Lee Florimón autorizó allanamientos por presunto fraude superior a RD$40 mm contra Senasa