Lists › OFAC SDN › ofac_sdn-26140
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26140.
Programs
Names and aliases
| CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | primary |
| PERALTA DTO | alias (weak) |
Details
| Countries |  Dominican Republic |
| Addresses | Dominican Republic |
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.