On 20th August, a news release from US Treasury announced that OFAC had identified Dominican national Cesar Emilio Peralta and the Peralta Drug Trafficking Organisation as significant foreign narcotics traffickers pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC designated 8 additional Dominican nationals for providing material support to, or acting for or on behalf of, Cesar Emilio Peralta and the Peralta DTO. OFAC also designated 6 entities in Santo Domingo, Dominican Republic, including a number of nightclubs owned or controlled by Cesar Emilio Peralta.
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