Cesar Emilio PERALTA

Last Updated: April 20, 2026

Aliases

EL ABUSADOR

Nationality

Dominican Republic

DoB

1975-01-30

Address

Dominican Republic

Reg. ID

001-0972783-4, Cedula No.

Official reason

Cesar Emilio Peralta (Peralta) is a Dominican drug kingpin with a lengthy criminal record for his involvement in narcotics trafficking and violence. From their base of operations in Santo Domingo, Peralta and the Peralta DTO coordinate the transshipment of ton-quantities of cocaine and significant quantities of opioids through the Dominican Republic and onward to consumer markets in the United States, Puerto Rico, and Europe. D

Other Information

https://home.treasury.gov/news/press-releases/sm755

Date of listing

2019-08-20

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.