SanctionScopeProgramsCountriesPartiesScreenAPI

CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

Entity · Dominican Republic · 5 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDNTK
Address
DO
DO
Also known as
PERALTA DTO
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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