Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | [sources] | |||
Weak alias | PERALTA DTO | [sources] | |||
Legal form | not available | [sources] | |||
Country | Dominican Republic | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
DEL ROSARIO PUENTE, Ramon Antonio | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Boarnerges SANCHEZ NOLASCO | Providing support to | - | - | |
Jhonan Alexander URENA MARTINEZ | Providing support to | - | - | |
FERNANDEZ FLAQUER, Kelvin Enrique | Providing support to | - | - | |
Bernardo Antonio VALDEZ GARCIA | Providing support to | - | - |