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: 01.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.