Ysabel Heredia Vallejo

Ysabel Heredia Vallejo

unknown unknown

Ysabel Heredia Vallejo is mentioned in connection with an investigation into fraudulent claims against the National Health Insurance (Senasa).

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Dominican Republic Dominican Republic: Ysabel Heredia Vallejo is a gastroenterologist who surrendered to authorities in connection with the case. 5

Rigoberto Sena Mirna Ortiz Angeury Guzman Vasquez Heidy Coronado Paulino Starky Atahualpa Arturo Rodriguez Nova Lucreisy Polanco Nunez Einstein Rafael Borrome Valdez Juan Henry Poueriet Hanna Rashell Rodriguez Almanzar Luz Esther Reyes Duran De Ramirez Edwin Alberto Batista Cruz Jose Luis Diaz Hernandez Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito 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 Rafael Mauricio Cabral Gonzalez Laura Altagracia Santana Evangelista Victor Felipe Rodriguez Garcia Wander Manuel Diaz Encarnacion Yocaira Antonia Mendez Beltre Marcelino Eusebio Figuereo Ray Ernesto Mercedes Lugo
Listín Diario – oldest Dominican newspaper, est. 1889: Aplazan para este miércoles conocimiento de medida de coerción del caso Senasa 2.0-A

Dominican Republic Dominican Republic: Ysabel Heredia Vallejo is implicated in the corruption case. 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 Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Luis Manuel Tejada Moreno 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 Dominican Republic: Ysabel Heredia Vallejo is mentioned in the documentation related to the investigation. 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 Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Luis Manuel Tejada Moreno 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 Dominican Republic: Ysabel Heredia Vallejo is listed among the individuals involved in 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 Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Luis Manuel Tejada Moreno 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