Dominican Republic alleged drug kingpin Caesar Peralta and his close ties to federal government officials
Tweet On August 20, the US Office of Foreign Assets Control (“OFAC“) designated Caesar Emilio Peralta, a national from the Dominican Republic and the criminal organization he is said to control, as significant narcotics traffickers and a drug kingpin under the Foreign Narcotics Kingpin Designation Act. Alleged money launderer and trafficker Peralta is known as […]