Treasury designates Dominican Republic-based organization
The Department of the Treasury has announced that OFAC has identified Dominican national Cesar Emilio Peralta and the Peralta Drug Trafficking Organization (Peralta DTO) as significant foreign narcotics traffickers under the Foreign Narcotics Kingpin Designation Act. OFAC designated eight additional Dominican nationals for providing material support to, or acting for or on behalf of, Peralta and the Peralta DTO. OFAC also designated six entities in Santo Domingo, Dominican Republic, including a number of nightclubs owned or controlled by Cesar Emilio Peralta. For identification details on the individuals and entities designated by OFAC, see BankersOnline's OFAC Update.
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