Organization sanctions dossier

CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

CESAR PERALTA DRUG TRAFFICKING ORGANIZATION is an organization based in the Dominican Republic listed under narcotics trafficking sanctions by OFAC, first designated in 2019.

CESAR PERALTA DRUG TRAFFICKING ORGANIZATION is listed as organization with 1 source listing across 1 authority.

Programs: SDNTK.

Geography: Dominican Republic.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 26140