Person sanctions dossier

Bernardo Antonio VALDEZ GARCIA

Bernardo Antonio VALDEZ GARCIA is an individual from the Dominican Republic listed under narcotics trafficking and transnational crime sanctions. Bernardo Antonio VALDEZ GARCIA is associated with the CESAR PERALTA DRUG TRAFFICKING ORGANIZATION.

Bernardo Antonio VALDEZ GARCIA 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: 26142
• Identifiers: Cedula No.: 001-1856559-7; Gender: Male