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[PERSON]

Mauricio Alberto Ossa Ospina

Featured in 1 tracked story · first seen

Situations

[ACTIVE] [BUSINESS] [DO] [CO]

Dominican Republic law enforcement operations

2 clusters · 35 sources · last updated

Latest: Dominican Republic authorities seize illegal goods worth RD$40 million

Dominican authorities have conducted several operations targeting smuggling, counterfeiting, and financial irregularities. In one instance, a Colombian national, Mauricio Alberto Ossa Ospina, was placed in preventive de