Statements: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-ALrdshLkQe3p2YRKKadhDY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	e364fac125f7eb09a83b33f9e708f9fdfd856905		us_trade_csl	`ofac-26140`	2024-05-07
`Organization:id`	dd068797e2e4e83e9eb5e1e4cae3f22625c3e27c		ext_us_ofac_press_releases	`NK-ALrdshLkQe3p2YRKKadhDY`	2025-10-29
`Organization:id`	36f0ae59d52a128088667bb7309059a3af498398	eng	us_ofac_sdn	`ofac-26140`	2025-06-02
`LegalEntity:id`	72e5d887aed95afff257184bd08419e05da7f8a9	eng	us_sam_exclusions	`usgsa-s4mr9lhxy`	2025-02-23