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Bernardo Antonio VALDEZ GARCIA

Sanctioned entity

Bernardo Antonio VALDEZ GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bernardo Antonio VALDEZ GARCIA · VALDEZ GARCIA, Bernardo Antonio				[sources]
Weak alias	PAPI CRIS				[sources]
Birth date	1975-01-31				[sources]
Place of birth	San Cristobal, Dominican Republic				[sources]
Gender	male				[sources]
Nationality	Dominican Republic				[sources]
Country	Dominican Republic				[sources]
First name	Bernardo				[sources]
ID Number	`001-1856559-7`				[sources]
Matronymic	GARCIA				[sources]
Patronymic	VALDEZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SOLUGA SOLUCIONES GASTRONOMICAS SRL	-	-	-

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26142

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
SOLUGA SOLUCIONES GASTRONOMICAS SRL	-	-	-

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-