DEL ROSARIO PUENTE, Ramon Antonio

Type
Person

Name
DEL ROSARIO PUENTE, Ramon Antonio

Nationality
Dominican Republic

Birth date

Country
Dominican Republic

First name
Ramon

Gender
male

ID Number
026-0027057-9

Matronymic
PUENTE

Middle name
Antonio

Other name
Ramon Antonio DEL ROSARIO · TONO LENA

Patronymic
DEL ROSARIO

Place of birth
Guaymate, Dominican Republic

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)

Addresses

Address
Full addressDominican Republic
Citynot available
Street addressnot available
CountryDominican Republic

Representations

Representation
ClientCESAR PERALTA DRUG TRAFFICKING ORGANIZATION
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details