DEL ROSARIO PUENTE, Ramon Antonio — OFAC Sanctioned (SDNTK, individual)
DEL ROSARIO PUENTE, Ramon Antonio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DEL ROSARIO PUENTE, Ramon Antonio; Type: individual; Sanctions program: SDNTK.
| Name | DEL ROSARIO PUENTE, Ramon Antonio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 13 Sep 1968; POB Guaymate, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 026-0027057-9 (Dominican Republic); a.k.a. 'TONO LENA'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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