Bernardo Antonio VALDEZ GARCIA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | VALDEZ GARCIA |
|---|---|
| First name/Name | Bernardo Antonio |
| Full name/Name | Bernardo Antonio VALDEZ GARCIA |
| Type | Name |
| Last name/Name | PAPI CRIS |
|---|---|
| Full name/Name | PAPI CRIS |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Dominican Republic |
|---|
Addresses (1)
| Country | Dominican Republic |
|---|---|
| Full address | Dominican Republic |
Birth data (2)
| Place | San Cristobal, Dominican Republic |
|---|---|
| Country | Dominica |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 001-1856559-7 |
|---|---|
| Country | Dominican Republic |
Historical data
No records
Updated: 16.10.2025. 13:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.