CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Dominican Republic
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 55c11310b6bcc11d114d32b802e08a20679e401a431357bcb689992d1967c985
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Dominican Republic.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 55c11310b6bcc11d114d32b802e08a20679e401a431357bcb689992d1967c985
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