Person
Screen this subjectBernardo Antonio VALDEZ GARCIA
Sanctioned entityBorn 31 Jan 1975 (51 years old),Dominican Republic. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Aug 2019
- Effective
- 20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Aug 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26142treasury.govofac.treasury.gov
Connections2
Owns1
- SOLUGA SOLUCIONES GASTRONOMICAS SRLSanctionedDebarredShare not statedOwned or Controlled ByDominican Republic
Other links1
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredLinked to"Providing support to"Dominican Republic
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 001-1856559-7 | |
| Cedula no | 001-1856559-7 | Dominican Republic |
Other names2
Also known as1
VALDEZ GARCIA, Bernardo Antonio
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
PAPI CRIS
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