Person
Screen this subjectRamon Antonio DEL ROSARIO PUENTE
Sanctioned entityBorn 13 Sep 1968 (58 years old),Dominican Republic. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Aug 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26141treasury.govofac.treasury.gov
- Listed
- 27 Aug 2019
- Effective
- 20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"Dominican Republic
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 026-0027057-9 | |
| Cedula no | 026-0027057-9 | Dominican Republic |
Other names3
Also known as1
DEL ROSARIO PUENTE, Ramon Antonio
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
TOÑO LEÑATONO LENA
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