Angel Rondon Rijo
Sanctioned
Adverse Media
Last update: 15/04/2025
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
- https://es-us.noticias.yahoo.com/arranca-juicio-seis-dominicanos-implicados-001108065.html
- https://www.elperiodico.com.do/2020/09/21/afirman-exprocurador-archivo-definitivamente-acusaciones-sobornos-odebrecht/
- https://www.diariolibre.com/actualidad/justicia/tribunal-niega-indulto-a-exjefe-de-division-de-sobornos-de-odebrecht-que-opero-en-rd-JG22172865
- https://www.diariolibre.com/actualidad/justicia/angel-rondon-recibio-rd-1000-millones-y-us-2-millones-en-sus-acciones-delictivas-con-odebrecht-reitera-procuraduria-JC22643468
- https://www.diariolibre.com/actualidad/justicia/mp-pittaluga-administro-mas-de-rd-100-millones-en-actividades-ilicitas-del-caso-odebrecht-GF22720565
- https://www.diariolibre.com/actualidad/justicia/angel-rondon-termina-de-declarar-y-se-niega-ser-interrogado-en-estrado-por-ministerio-publico-HN22857123
- https://www.elcaribe.com.do/panorama/pais/wilson-camacho-defensa-de-imputados-caso-odebrecht-muestra-desesperacion-dentro-y-fuera-del-tribunal/
- https://www.diariolibre.com/actualidad/justicia/retoman-hoy-la-lectura-de-los-datos-de-corroboracion-de-delaciones-premiadas-de-odebrecht-AC25418787
- https://www.diariolibre.com/actualidad/justicia/no-existe-posibilidad-de-condenar-a-angel-rondon-dicen-sus-abogados-MO27838589
- https://hoy.com.do/wilson-camacho-asegura-defensa-de-angel-ronon-fue-incapaz-de-rebatir-acusacion-de-sobornos/
- https://www.diariolibre.com/actualidad/justicia/ministerio-publico-insiste-en-que-conrado-pittaluga-recibio-sobornos-de-odebrecht-EL28767560
- https://listindiario.com/la-republica/2022/04/06/716113/en-proximos-dias-fijaran-audiencia-de-apelacion-a-condena-de-angel-rondon-y-victor-diaz-rua-en-caso-odebrecht
- https://listindiario.com/la-republica/2022/06/13/725631/corte-aplaza-para-el-4-de-julio-recursos-de-e-apelacion-contra-condena-de-angel-rondon-y-victor-diaz-rua-en-caso-odebrecht
- https://listindiario.com/la-republica/2022/06/13/725631/corte-aplaza-para-el-4-de-julio-recursos-de-e-apelacion-contra-condena-de-angel-rondon-y-victor-diaz-rua-en-caso-odebrecht
- https://elnacional.com.do/mp-sufre-traspies-en-casos-de-corrupcion/
- https://elnacional.com.do/corte-ratifica-decision-en-caso-odebrecht-rechaza-recursos-mp/
- https://elnacional.com.do/corte-ratifica-decision-en-caso-odebrecht-rechaza-recursos-mp/
- https://elnacional.com.do/corte-decidira-suerte-tres-implicados-caso-odebrecht/
- https://hoy.com.do/deploran-cumulo-de-escandalos-de-corrupcion-sin-respuestas/
- https://elnacional.com.do/recurren-sentencias-del-caso-odebrecht/
- https://elnacional.com.do/recurren-sentencias-del-caso-odebrecht/
- https://acento.com.do/actualidad/diaz-rua-afirma-condena-fue-por-declaracion-jurada-y-no-por-sobornos-de-odebrecht-9156403.html
- https://acento.com.do/actualidad/diaz-rua-afirma-condena-fue-por-declaracion-jurada-y-no-por-sobornos-de-odebrecht-9156403.html
- https://elnuevodiario.com.do/scj-lee-resolucion-envia-imputados-odebrecht-a-juicio-de-fondo-en-tribunal-ordinario/
- https://elnuevodiario.com.do/angel-rondon-declarado-culpable-de-soborno-y-diaz-rua-por-lavado-en-caso-de-odebrecht/
- https://elnuevodiario.com.do/angel-rondon-declarado-culpable-de-soborno-y-diaz-rua-por-lavado-en-caso-de-odebrecht/
- https://acento.com.do/el-financiero/rd-fue-el-tercer-pais-que-recibio-mas-sobornos-de-odebrecht-y-solo-hubo-dos-condenas-8995633.html
- https://acento.com.do/el-financiero/rd-fue-el-tercer-pais-que-recibio-mas-sobornos-de-odebrecht-y-solo-hubo-dos-condenas-8995633.html
- https://hoy.com.do/caso-odebrecht-la-reaccion-de-victor-diaz-rua-tras-condena-de-cinco-anos-de-prision/
- https://hoy.com.do/caso-odebrecht-la-reaccion-de-victor-diaz-rua-tras-condena-de-cinco-anos-de-prision/
- https://www.elcaribe.com.do/actualidad/rondon-es-culpable-de-sobornos-y-lavado-de-activos-en-caso-odebrecht/
- https://www.elcaribe.com.do/actualidad/rondon-es-culpable-de-sobornos-y-lavado-de-activos-en-caso-odebrecht/
- https://elnuevodiario.com.do/angel-rondon-a-mi-hay-que-demostrarme-quienes-son-los-sobornados/
- https://elnuevodiario.com.do/angel-rondon-a-mi-hay-que-demostrarme-quienes-son-los-sobornados/
- https://www.diariolibre.com/actualidad/justicia/angel-rondon-termina-de-declarar-y-se-niega-ser-interrogado-en-estrado-por-ministerio-publico-HN22857123
- https://www.diariolibre.com/actualidad/justicia/angel-rondon-termina-de-declarar-y-se-niega-ser-interrogado-en-estrado-por-ministerio-publico-HN22857123
- https://elnuevodiario.com.do/incorporan-nuevos-documentos-sobre-empresas-del-imputado-juan-roberto-rodriguez-en-juicio-odebrecht/
- https://z101digital.com/pepca-asegura-incorpora-mas-pruebas-contra-diaz-rua-y-tommy-galan-caso-odebrecht/
- https://robertocavada.com/nacionales/2021/02/08/caso-odebrecht-pepca-defiende-legalidad-de-las-pruebas-presentadas-contra-encartados/
- https://listindiario.com/la-republica/2020/09/22/636216/a-su-salida-del-pepca-laura-guerrero-pelletier-dejo-13-expedientes-de-corrupcion-en-los-tribunales.html
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Frequently Asked Questions
1. Does Angel Rondon Rijo have any sanctions?
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