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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PENA RUSSELL, Tonny Alexander · Tonny Alexander Pena Russell · Tonny Alexander Peña Russell | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Costa Rica | [sources] | |||
| Country | Costa Rica | [sources] | |||
| First name | Tonny | [sources] | |||
| ID Number | 701820333 | [sources] | |||
| Matronymic | Russell | [sources] | |||
| Middle name | Alexander | [sources] | |||
| Patronymic | Pena · Peña | [sources] | |||
| Address | Limon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56735 · ofac-pr-5a5e0b281a07b4288c4cf7a7cabceac7822b3f5cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RsXQLo7PynoJGG5TTfPiHL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Limon | Costa Rica | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Luis Manuel Picado Grijalba Sanctioned entity | Providing support to | - | - | |