Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

PERALTA, Cesar Emilio

● Active Sanction | Registry ID: 26139 | Last Updated: 2019-08-20

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 30 Jan 1975
Gender Male
Nationality Country Dominican Republic
Place of Birth Distrito Nacional, Dominican Republic

Official IDs

  • Cedula No.:
    001-0972783-4

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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