Person sanctions dossier

Cesar Emilio PERALTA

Cesar Emilio PERALTA is an individual from the Dominican Republic listed under narcotics trafficking and transnational crime sanctions. Cesar Emilio PERALTA is associated with the INKUORTYN FIVE SRL. Cesar Emilio PERALTA is listed under narcotics trafficking and transnational crime sanctions by OFAC, first designated in 2019.

Cesar Emilio PERALTA is listed as person with 1 source listing across 1 authority.

Programs: SDNTK.

Geography: Dominican Republic.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 26139
• Identifiers: Cedula No.: 001-0972783-4; Gender: Male