Cesar Emilio PERALTA

Sanctioned entity

Born 30 Jan 1975 (51 years old),Dominican Republic. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
27 Aug 2019
Effective
20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 26139treasury.gov ofac.treasury.gov

Connections4

Owns4

All 4 markedSanctionedDebarred

SUPLINKA SRL
Share not stated
Owned or Controlled ByDominican Republic
FLOW GALLERY LOUNGE SRL
Share not stated
Owned or Controlled ByDominican Republic
UNLIMITED DANCE DISCOTECA SRL
Share not stated
Owned or Controlled ByDominican Republic
INKUORTYN FIVE SRL
Share not stated
Owned or Controlled ByDominican Republic

Identifiers2

Identifier	Number	Issued by
ID number	001-0972783-4
Cedula no	001-0972783-4	Dominican Republic

Other names2

Also known as1

PERALTA, Cesar Emilio

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

EL ABUSADOR

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