VALDEZ GARCIA, Bernardo Antonio — OFAC Sanctioned (SDNTK, individual)
VALDEZ GARCIA, Bernardo Antonio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VALDEZ GARCIA, Bernardo Antonio; Type: individual; Sanctions program: SDNTK.
| Name | VALDEZ GARCIA, Bernardo Antonio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 31 Jan 1975; POB San Cristobal, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1856559-7 (Dominican Republic); a.k.a. 'PAPI CRIS'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUG |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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