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Ramon Antonio DEL ROSARIO PUENTE

Sanctioned entity
TypePerson[sources]
NameDEL ROSARIO PUENTE, Ramon Antonio · RAMON ANTONIO DEL ROSARIO PUENTE · Ramon Antonio DEL ROSARIO PUENTE[sources]
Weak aliasTONO LENA · TOÑO LEÑA[sources]
Birth date[sources]
Place of birthGuaymate, Dominican Republic[sources]
Gendermale[sources]
NationalityDominican Republic[sources]
CountryDominican Republic[sources]
First nameRAMON ANTONIO · Ramon[sources]
ID Number026-0027057-9[sources]
Last nameDEL ROSARIO PUENTE[sources]
MatronymicPUENTE[sources]
Middle nameAntonio[sources]
PatronymicDEL ROSARIO[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-26141 · usgsa-s4mr9lhxz

For experts: raw data explorer