Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | [sources] | |||
Weak alias | PERALTA DTO | [sources] | |||
Legal form | not available | [sources] | |||
Country | Dominican Republic | [sources] | |||
Registration number | KQ3PE32GC4M3 | [sources] | |||
Unique Entity ID | KQ3PE32GC4M3 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ramon Antonio DEL ROSARIO PUENTE Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Bernardo Antonio VALDEZ GARCIA Sanctioned entity | Providing support to | - | - | |
Boarnerges SANCHEZ NOLASCO Sanctioned entity | Providing support to | - | - | |
Kelvin Enrique FERNANDEZ FLAQUER Sanctioned entity | Providing support to | - | - | |
Jhonan Alexander URENA MARTINEZ Sanctioned entity | Providing support to | - | - |