CESAR PERALTA DRUG TRAFFICKING ORGANIZATION — OFAC Sanctioned (SDNTK, Entity)
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Type: Entity; Sanctions program: SDNTK.
| Name | CESAR PERALTA DRUG TRAFFICKING ORGANIZATION |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | a.k.a. 'PERALTA DTO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →