CESAR PERALTA DRUG TRAFFICKING ORGANIZATION OFAC sanctioned

Organization · DO · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 352876511
Type: Organization
Sanctions program: US-NARCO
Country: DO
Aliases tracked: 1

Aliases / AKAs

PERALTA DTO (a.k.a.)

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