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 …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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