SDN list · entry 26140
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Yes. CESAR PERALTA DRUG TRAFFICKING ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26140, 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 | company or organisation |
| Added to the list | August 20, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CESAR PERALTA DRUG TRAFFICKING ORGANIZATION | Primary name | strong |
| PERALTA DTO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Dominican Republic |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act