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Local August 20, 2019 | 3:42 pm

Washington names Dominican Republic drug kingpins after raids

Press Release WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Dominican national Cesar Emilio Peralta and the Peralta Drug Trafficking Organization (Peralta DTO) as significant foreign narcotics traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  OFAC designated eight additional... Read more

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