Miguel Tomás Rodríguez Almonte

Miguel Tomás Rodríguez Almonte

businessman unknown

Miguel Tomás Rodríguez Almonte is a co-defendant in the 'Narcobananas' case, serving as a representative of Banalasa, SRL, and charged with facilitating the transportation of cocaine by ensuring it was hidden in specialized packaging.

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Dominican Republic Dominican Republic: Miguel Tomás Rodríguez Almonte is implicated in the criminal network related to drug trafficking. 2

Jose Rafael Del Carmen Santana Liz 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 Dominican Republic: Miguel Tomás Rodríguez Almonte is also facing charges related to the drug trafficking case. 1

Yerfri Rafael Santana Duran Javierca Gomez Jose Rafael Del Carmen Santana Liz 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 Dominican Republic: Miguel Tomás Rodríguez Almonte is also an associate of Banalasa, SRL, involved in the drug trafficking operation. 2

Yefri Santana Duran Jose Rafael Del Carmen Santana Liz 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"