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Canonical ID: NK-XEi8QyjVuYQzP46VsWEdKx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-01-30 | eng | us_ofac_sdn | ofac-26139 | |||
Person:birthPlace | Distrito Nacional, Dominican Republic | eng | us_ofac_sdn | ofac-26139 | |||
Person:country | do | eng | us_ofac_sdn | ofac-26139 | |||
Person:country | do | eng | us_sam_exclusions | usgsa-s4mr9lhxx | |||
Person:country | do | eng | ext_us_ofac_press_releases | NK-XEi8QyjVuYQzP46VsWEdKx | |||
Person:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhxx | |||
Person:fatherName | PERALTA | eng | us_ofac_sdn | ofac-26139 | |||
Person:firstName | Cesar | eng | us_ofac_sdn | ofac-26139 | |||
Person:firstName | CESAR EMILIO | eng | us_sam_exclusions | usgsa-s4mr9lhxx | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26139 | |||
Person:id | 1a9c8e7d93132fca5103e3ffff8f5219840b72a5 | us_trade_csl | ofac-26139 | ||||
Person:id | 6a2c2374bccc25455dadf43542c5681447d3b54e | eng | us_ofac_sdn | ofac-26139 | |||
Person:id | 8a1e6e696a40af95e79a70573adddff055405ee6 | ext_us_ofac_press_releases | NK-XEi8QyjVuYQzP46VsWEdKx | ||||
Person:id | 84900e643d975200d0fb2b04c194b5affecad403 | eng | us_sam_exclusions | usgsa-s4mr9lhxx | |||
Person:idNumber | 001-0972783-4 | eng | us_ofac_sdn | ofac-26139 | |||
Person:lastName | PERALTA | eng | us_sam_exclusions | usgsa-s4mr9lhxx | |||
Person:middleName | Emilio | eng | us_ofac_sdn | ofac-26139 | |||
Person:name | CESAR EMILIO PERALTA | eng | us_sam_exclusions | usgsa-s4mr9lhxx | |||
Person:name | PERALTA, Cesar Emilio | us_trade_csl | ofac-26139 | ||||
Person:name | Cesar Emilio PERALTA | eng | us_ofac_sdn | ofac-26139 | |||
Person:name | Cesar Emilio Peralta | eng | ext_us_ofac_press_releases | NK-XEi8QyjVuYQzP46VsWEdKx | |||
Person:nationality | dm | eng | ext_us_ofac_press_releases | NK-XEi8QyjVuYQzP46VsWEdKx | |||
Person:nationality | do | eng | us_ofac_sdn | ofac-26139 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26139 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm755 | eng | ext_us_ofac_press_releases | NK-XEi8QyjVuYQzP46VsWEdKx | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26139 | eng | us_ofac_sdn | ofac-26139 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhxx | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26139 | |||
Person:topics | sanction | us_trade_csl | ofac-26139 | ||||
Person:weakAlias | EL ABUSADOR | eng | us_ofac_sdn | ofac-26139 | |||