Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cesar Emilio PERALTA · PERALTA, Cesar Emilio | [sources] | |||
Weak alias | EL ABUSADOR | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Distrito Nacional, Dominican Republic | [sources] | |||
Gender | male | [sources] | |||
Nationality | Dominican Republic | [sources] | |||
Country | Dominican Republic | [sources] | |||
First name | Cesar | [sources] | |||
ID Number | 001-0972783-4 | [sources] | |||
Patronymic | PERALTA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
INKUORTYN FIVE SRL | - | - | - | |
UNLIMITED DANCE DISCOTECA SRL | - | - | - | |
SUPLINKA SRL | - | - | - | |
FLOW GALLERY LOUNGE SRL | - | - | - |