OFAC UID 26142 · SDN · Individual

Bernardo Antonio VALDEZ GARCIA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 20, 2019

Also known as

  • PAPI CRIS · a.k.a.

Addresses

  • Dominican Republic

Identifiers

  • Cedula No.: 001-1856559-7 (Dominican Republic)
  • Gender: Male

Remarks

(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL)