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CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

Sanctioned entity

CESAR PERALTA DRUG TRAFFICKING ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CESAR PERALTA DRUG TRAFFICKING ORGANIZATION				[sources]
Weak alias	PERALTA DTO				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Registration number	`KQ3PE32GC4M3`				[sources]
Unique Entity ID	`KQ3PE32GC4M3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Ramon Antonio DEL ROSARIO PUENTE	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Bernardo Antonio VALDEZ GARCIA	Providing support to	-	-
Jhonan Alexander URENA MARTINEZ	Providing support to	-	-
Kelvin Enrique FERNANDEZ FLAQUER	Providing support to	-	-
Boarnerges SANCHEZ NOLASCO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26140 · usgsa-s4mr9lhxy

For experts: raw data explorer

Factsheet Data sources

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