SDN list · entry 26139
PERALTA Cesar Emilio
Yes. PERALTA Cesar Emilio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26139, added on August 20, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 20, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PERALTA Cesar Emilio | Primary name | strong |
| EL ABUSADOR | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 001-0972783-4 | Dominican Republic |
Details published by OFAC
| Date of birth | January 30, 1975 |
|---|---|
| Place of birth | Distrito Nacional, Dominican Republic |
| Nationality | Dominican Republic |
| Address | Dominican Republic |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act