VALDEZ GARCIA, Bernardo Antonio SDN — Treasury

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

Why on the list

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

Programs

SDNTK

Key facts

CSL entity number: 26142
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: DO
Aliases tracked: 1

Aliases / AKAs

PAPI CRIS

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