Ramon Antonio DEL ROSARIO PUENTE Local OFAC SDN index

Person · DO · program US-NARCO · verify with Treasury ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

Local record ID: 1100553302
Type: Person
Sanctions program: US-NARCO
Country: DO
Aliases tracked: 2

Aliases / AKAs

TONO LENA (a.k.a.)
TOÑO LEÑA (a.k.a.)

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