Lists › OFAC SDN › ofac_sdn-26139
Cesar Emilio PERALTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26139.
Programs
Names and aliases
| Cesar Emilio PERALTA | primary |
| EL ABUSADOR | alias (weak) |
Identifiers
| Cedula No. | 001-0972783-4 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Birth dates | 1975-01-30 |
| Birth places | Distrito Nacional, Dominican Republic |
| Addresses | Dominican Republic |
Remarks (as published)
(Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.