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Tonny Alexander Pena Russell

Debarred entity · Sanctioned entity

Tonny Alexander Pena Russell is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PENA RUSSELL, Tonny Alexander · Tonny Alexander Pena Russell · Tonny Alexander Peña Russell				[sources]
Birth date	1987-12-29				[sources]
Gender	male				[sources]
Nationality	Costa Rica				[sources]
Country	Costa Rica				[sources]
First name	Tonny · Tonny Alexander				[sources]
ID Number	`701820333`				[sources]
Last name	PENA RUSSELL				[sources]
Matronymic	Russell				[sources]
Middle name	Alexander				[sources]
Patronymic	Pena · Peña				[sources]
Unique Entity ID	`PSCEBQSUJEW9`				[sources]
Address	LIMON · Limon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	First seen	2026-01-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Limon	Costa Rica

Documents
Document	Date
Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network	2026-01-22

Identifications
Document number	Country	Type	Start date	End date
`701820333`	Costa Rica	Cedula No.	-	-

Linked to
Object	Role	Start date	End date
Luis Manuel Picado Grijalba Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,618

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

US OFAC Specially Designated Nationals (SDN) List36,810

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

United States · OFAC

US SAM Procurement Exclusions106,654

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,831

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrxd5h5 · ofac-pr-5a5e0b281a07b4288c4cf7a7cabceac7822b3f5c · ofac-56735 · usgsa-4d176e6c7f34033862151e40d31a26308ebc3ff6

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-RsXQLo7PynoJGG5TTfPiHL?nested=true

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Factsheet Relationships Data sources

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