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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION · Peralta Drug Trafficking Organization | [sources] | |||
| Weak alias | PERALTA DTO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| Unique Entity ID | KQ3PE32GC4M3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ff326a1c5333bb0f8e868aa513513a5035c96969 · usgsa-s4mr9lhxy · ofac-26140For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ramon Antonio del Rosario Puente Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bernardo Antonio VALDEZ GARCIA Sanctioned entity | Providing support to | - | - | |
| Jhonan Alexander URENA MARTINEZ Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Boarnerges SANCHEZ NOLASCO Sanctioned entity | Providing support to | - | - |
| Kelvin Enrique Fernandez Flaquer Sanctioned entity | Providing support to | - | - |