SDN list · entry 26142
VALDEZ GARCIA Bernardo Antonio
Yes. VALDEZ GARCIA Bernardo Antonio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26142, 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 5970dbe3dca1
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 |
|---|---|---|
| VALDEZ GARCIA Bernardo Antonio | Primary name | strong |
| PAPI CRIS | 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. | 001-1856559-7 | Dominican Republic |
Details published by OFAC
| Date of birth | January 31, 1975 |
|---|---|
| Place of birth | San Cristobal, Dominican Republic |
| Nationality | Dominican Republic |
| Address | Dominican Republic |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act