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Cesar Emilio Peralta

Debarred entity · Sanctioned entity

Cesar Emilio Peralta is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cesar Emilio Peralta · PERALTA, Cesar Emilio				[sources]
Weak alias	EL ABUSADOR				[sources]
Birth date	1975-01-30				[sources]
Place of birth	Distrito Nacional, Dominican Republic				[sources]
Gender	male				[sources]
Nationality	Dominica · Dominican Republic				[sources]
Country	Dominican Republic				[sources]
First name	CESAR EMILIO · Cesar				[sources]
ID Number	`001-0972783-4`				[sources]
Last name	PERALTA				[sources]
Middle name	Emilio				[sources]
Patronymic	PERALTA				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
FLOW GALLERY LOUNGE SRL Debarred entity · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Designates Dominican Republic-Based Peralta Drug Trafficking Organization Under the Kingpin Act	2019-08-20

Identifications
Document number	Country	Type	Start date	End date
`001-0972783-4`	Dominican Republic	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-2af7e1294acbca86f8a196d73370eb650bde61ff · usgsa-s4mr9lhxx · ofac-26139

For experts: raw data explorer

Factsheet Data sources

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