Organization
Screen this subjectCESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Sanctioned entityDominican 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 26140treasury.govofac.treasury.gov
Connections5
Other links5
All 5 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 13 Sep 1968Dominican Republic
- Linked from"Providing support to"Born 2 Jul 1976Dominican Republic
- Linked from"Providing support to"Born 6 Dec 1977Dominican Republic
- Linked from"Providing support to"Born 31 Jan 1975Dominican Republic
- Linked from"Providing support to"Born 14 May 1987Dominican Republic
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
PERALTA DTO
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.