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2026-10-29 03:28 UTC

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VALDEZ GARCIA Bernardo Antonio

Sanctioned
PAPI CRIS
Type
person
Subtype
Country
Dominican Republic
Date of birth
1975-01-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26142
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

  • PAPI CRISWeak alias
    OFAC ↗
    Record provenance
    ID
    26142
    SHA-256
    0c37dd0f10ff3ce2e2b6544ae02c9a83c1079014df24df2258c6a9e0e90be49e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VALDEZ GARCIA Bernardo AntonioPrimary name
    OFAC ↗
    Record provenance
    ID
    26142
    SHA-256
    0c37dd0f10ff3ce2e2b6544ae02c9a83c1079014df24df2258c6a9e0e90be49e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 001-1856559-7CEDULA_NO
    Country: Dominican Republic
    OFAC ↗
    Record provenance
    ID
    26142
    SHA-256
    a1ccd891e30fad8571449a77b05e72bb27713063892fa3ccfc9d33a066cb6fe6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26142OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26142
    SHA-256
    a1ccd891e30fad8571449a77b05e72bb27713063892fa3ccfc9d33a066cb6fe6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-01-31Birth date
    Source not recordedOriginal record not linked

Places

  • San Cristobal, Dominican RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Dominican RepublicResidence
    OFAC ↗
    Record provenance
    ID
    26142
    SHA-256
    0c37dd0f10ff3ce2e2b6544ae02c9a83c1079014df24df2258c6a9e0e90be49e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)