Last Updated: January 19, 2026
Cesar Emilio PERALTA
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 Republ...
Other Information
https://home.treasury.gov/news/press-releases/sm755
Date of listing
2019-08-20
Program information
Authority
US
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