OFAC has designated a Dominican national Cesar Emilio Peralta and the Peralta Drug Trafficking Organisation (Peralta DTO) as significant foreign narcotics traffickers pursuant to the US Kingpin Act. 8 Dominican nationals were also designated for providing material support to or acting on behalf of Mr Peralta, as were 6 entities, including 4 nightclubs, for being owned or controlled by Mr …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...