Keep updated
Get in touch
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:fatherName | PERALTA | eng | us_ofac_sdn | ofac-26139 | |||
Person:firstName | Cesar | eng | us_ofac_sdn | ofac-26139 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26139 | |||
Person:id | 6a2c2374bccc25455dadf43542c5681447d3b54e | eng | us_ofac_sdn | ofac-26139 | |||
Person:idNumber | 001-0972783-4 | eng | us_ofac_sdn | ofac-26139 | |||
Person:middleName | Emilio | eng | us_ofac_sdn | ofac-26139 | |||
Person:name | Cesar Emilio PERALTA | eng | us_ofac_sdn | ofac-26139 | |||
Person:nationality | do | eng | us_ofac_sdn | ofac-26139 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26139 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26139 | eng | us_ofac_sdn | ofac-26139 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26139 | |||
Person:weakAlias | EL ABUSADOR | eng | us_ofac_sdn | ofac-26139 | |||