13/12/2023 — On Anti-Corruption Day (11 December 2023) and the opening of the Conference of States Parties to the UN Convention Against Corruption, the US has...
02/10/2020 — Dominican Republic Senator Felix Ramon Bautista-Rosario, and several members of his family have filed a complaint in a Washington DC federal court requesting delisting...
21/08/2019 — OFAC has designated a Dominican national Cesar Emilio Peralta and the Peralta Drug Trafficking Organisation (Peralta DTO) as significant foreign narcotics traffickers pursuant to...
