Osiris Peralta Cabrera

criminal

Osiris Peralta Cabrera is accused of being part of the criminal structure involved in money laundering activities linked to drug trafficking, as part of the broader investigation surrounding the 'Narcobananas' organization.

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Recent Mentions

Dominican Republic: Osiris Peralta Cabrera is involved in a criminal structure dedicated to money laundering from drug trafficking. 2

Jose Rafael Del Carmen Santana Liz Miguel Tomas Rodriguez Almonte 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: Osiris Peralta Cabrera is part of the criminal structure involved in money laundering through drug trafficking. 1

Yerfri Rafael Santana Duran Javierca Gomez Jose Rafael Del Carmen Santana Liz Miguel Tomas Rodriguez Almonte 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: Osiris Peralta Cabrera is accused of being part of a criminal structure dedicated to money laundering through drug trafficking. 2

Yefri Santana Duran Jose Rafael Del Carmen Santana Liz Miguel Tomas Rodriguez Almonte Armando Jose Infante Roberto Antonio Infante

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