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PERALTA Cesar Emilio

Sanctioned
EL ABUSADOR
Type
person
Subtype
Country
Dominican Republic
Date of birth
1975-01-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26139
Asset freeze
2019-08-20activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EL ABUSADORWeak alias
    OFAC ↗
    Record provenance
    ID
    26139
    SHA-256
    c8c1dbeca42edf8653e5dd784ca14f3f900dac19f551401fbd09370b19162a60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PERALTA Cesar EmilioPrimary name
    OFAC ↗
    Record provenance
    ID
    26139
    SHA-256
    c8c1dbeca42edf8653e5dd784ca14f3f900dac19f551401fbd09370b19162a60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26139OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26139
    SHA-256
    fdff84ec6da2083141db4e51bec4913ca7476ef87ddd8042d4ebd7ccb53aaf57
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 001-0972783-4CEDULA_NO
    Country: Dominican Republic
    OFAC ↗
    Record provenance
    ID
    26139
    SHA-256
    fdff84ec6da2083141db4e51bec4913ca7476ef87ddd8042d4ebd7ccb53aaf57
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-01-30Birth date
    Source not recordedOriginal record not linked

Places

  • Distrito Nacional, Dominican RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Dominican RepublicResidence
    OFAC ↗
    Record provenance
    ID
    26139
    SHA-256
    c8c1dbeca42edf8653e5dd784ca14f3f900dac19f551401fbd09370b19162a60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)