PERALTA, Cesar Emilio — OFAC Sanctioned (SDNTK, individual)
PERALTA, Cesar Emilio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PERALTA, Cesar Emilio; Type: individual; Sanctions program: SDNTK.
| Name | PERALTA, Cesar Emilio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 30 Jan 1975; POB Distrito Nacional, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-0972783-4 (Dominican Republic); a.k.a. 'EL ABUSADOR'; Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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