OFAC UID 26139 · SDN · Individual

Cesar Emilio PERALTA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 20, 2019

Also known as

  • EL ABUSADOR · a.k.a.

Addresses

  • Dominican Republic

Identifiers

  • Cedula No.: 001-0972783-4 (Dominican Republic)
  • Gender: Male

Remarks

(Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL)