OFAC designates Dominican drug-trafficking organisation under Kingpin Act

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 …