VALDEZ GARCIA, Bernardo Antonio

Individual · Dominican Republic · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: DO
DO
Also known as: PAPI CRIS
Born: 1975-01-31
Nationality: DO
Identifiers: Cedula No., 001-1856559-7, DO; Gender, Male
Remarks: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists