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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bernardo Antonio VALDEZ GARCIA · VALDEZ GARCIA, Bernardo Antonio | [sources] | |||
| Weak alias | PAPI CRIS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Cristobal, Dominican Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Dominican Republic | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| First name | BERNARDO ANTONIO · Bernardo | [sources] | |||
| ID Number | 001-1856559-7 | [sources] | |||
| Last name | VALDEZ GARCIA | [sources] | |||
| Matronymic | GARCIA | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Patronymic | VALDEZ | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SOLUGA SOLUCIONES GASTRONOMICAS SRL Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
001-1856559-7 | Dominican Republic | Cedula No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CESAR PERALTA DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |