OFAC Slams Dominican Republic-Based Peralta DTO with Sanctions

Washington D.C. - U.S. Takes Action Against Major Drug Trafficking Organization

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has taken a significant step in disrupting the flow of illicit narcotics to the United States, Puerto Rico, and Europe by targeting a major drug trafficking organization based in the Dominican Republic.

Major Players Affected

• Peralta Drug Trafficking Organization (DTO): Designated as “significant foreign narcotics traffickers” under the Foreign Narcotics Kingpin Designation Act.
• Leader of Peralta DTO: Subject to strict financial sanctions, prohibiting any U.S.-based entities or individuals from conducting business with him.
• Eight Dominican Nationals: Named in the OFAC designations for their involvement with the Peralta DTO.
• Six Entities in Santo Domingo: Hit with similar sanctions, effectively cutting off their access to U.S. financial markets and transactions.

Global Reach of Illicit Narcotics

According to OFAC, the Peralta DTO has been selling illicit opioids to customers across multiple continents, highlighting the global reach of this notorious organization. As a result of these designations:

• All property and interests in property of the targeted individuals and entities in the United States or under U.S. control must be blocked and reported to OFAC.
• U.S. persons are forbidden from engaging in any dealings with the designated entities or conducting transactions that involve their property or interests.

Broader Effort to Combat International Narcotics Trafficking

The move is part of a broader effort by the Trump administration to crack down on international narcotics trafficking, which has been linked to widespread violence and instability in several countries. The OFAC designations serve as a reminder of the severe consequences for individuals and organizations involved in illicit activities.

Regulatory Vigilance in Pursuit of Justice and Stability

As the global landscape continues to evolve, regulatory bodies like OFAC will remain vigilant in their pursuit of justice and stability.