Lists › OFAC SDN › ofac_sdn-26142
Bernardo Antonio VALDEZ GARCIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26142.
Programs
Names and aliases
| Bernardo Antonio VALDEZ GARCIA | primary |
| PAPI CRIS | alias (weak) |
Identifiers
| Cedula No. | 001-1856559-7 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Birth dates | 1975-01-31 |
| Birth places | San Cristobal, Dominican Republic |
| Addresses | Dominican Republic |
Remarks (as published)
(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS 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.