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: 10.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15

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