Lists of sanctions
216.73.216.78
08.06.2025 02:04:01

CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Full name/Name CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Type Name
Last name/Name PERALTA DTO
Full name/Name PERALTA DTO
Type Alias
Quality Weak

Addresses (1)

Country Dominican Republic
Full address Dominican Republic

Historical data

No records
Updated: 08.06.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.