Statements: Cesar Emilio Peralta

Canonical ID: NK-XEi8QyjVuYQzP46VsWEdKx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1975-01-30		us_ofac_sdn	`ofac-26139`	2023-04-20
`Person:birthPlace`	Distrito Nacional, Dominican Republic	eng	us_ofac_sdn	`ofac-26139`	2023-04-20
`Person:country`	do		ext_us_ofac_press_releases	`ofac-pr-2af7e1294acbca86f8a196d73370eb650bde61ff`	2025-12-31
`Person:country`	do		us_sam_exclusions	`usgsa-s4mr9lhxx`	2024-06-14
`Person:country`	do		us_ofac_sdn	`ofac-26139`	2023-04-20
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhxx`	2024-06-14
`Person:fatherName`	PERALTA	eng	us_ofac_sdn	`ofac-26139`	2023-04-20
`Person:firstName`	Cesar	eng	us_ofac_sdn	`ofac-26139`	2023-04-20
`Person:firstName`	CESAR EMILIO	eng	us_sam_exclusions	`usgsa-s4mr9lhxx`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26139`	2023-04-20
`Person:id`	1a9c8e7d93132fca5103e3ffff8f5219840b72a5		us_trade_csl	`ofac-26139`	2026-01-06
`Person:id`	5d3d492b0a00b0279a41eb9a354322defcb04418		ext_us_ofac_press_releases	`ofac-pr-2af7e1294acbca86f8a196d73370eb650bde61ff`	2026-01-06
`Person:id`	be46a200136d203f988a21756662b5634e5d95bb		us_ofac_sdn	`ofac-26139`	2026-01-06
`Person:id`	71526604438d6d5a49c4542ab3fa26569f6dcb16		us_sam_exclusions	`usgsa-s4mr9lhxx`	2026-01-06
`Person:idNumber`	001-0972783-4	eng	us_ofac_sdn	`ofac-26139`	2023-04-20
`Person:lastName`	PERALTA	eng	us_sam_exclusions	`usgsa-s4mr9lhxx`	2024-06-14
`Person:middleName`	Emilio	eng	us_ofac_sdn	`ofac-26139`	2024-10-11
`Person:name`	CESAR EMILIO PERALTA	eng	us_sam_exclusions	`usgsa-s4mr9lhxx`	2024-06-14
`Person:name`	Cesar Emilio PERALTA	eng	us_ofac_sdn	`ofac-26139`	2023-04-20
`Person:name`	PERALTA, Cesar Emilio		us_trade_csl	`ofac-26139`	2024-05-07
`Person:name`	Cesar Emilio Peralta	eng	ext_us_ofac_press_releases	`ofac-pr-2af7e1294acbca86f8a196d73370eb650bde61ff`	2025-12-31
`Person:nationality`	do		us_ofac_sdn	`ofac-26139`	2023-04-20
`Person:nationality`	dm		ext_us_ofac_press_releases	`ofac-pr-2af7e1294acbca86f8a196d73370eb650bde61ff`	2025-12-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26139`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm755		ext_us_ofac_press_releases	`ofac-pr-2af7e1294acbca86f8a196d73370eb650bde61ff`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26139		us_ofac_sdn	`ofac-26139`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhxx`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26139`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26139`	2023-04-20
`Person:weakAlias`	EL ABUSADOR	eng	us_ofac_sdn	`ofac-26139`	2023-04-20

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