PERALTA, Cesar Emilio SDN — Treasury

Specially Designated Nationals List · Individual · DO · view upstream ↗

Why on the list

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

Programs

SDNTK

Key facts

CSL entity number: 26139
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: DO
Aliases tracked: 1

Aliases / AKAs

EL ABUSADOR

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