Statements: Ramon Antonio del Rosario Puente

Canonical ID: NK-4UCUbzAnXrZZzemThLnHSw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Toño Leña	eng	ext_us_ofac_press_releases	`ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c`	2025-12-31
`Person:birthDate`	1968-09-13		us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:birthPlace`	Guaymate, Dominican Republic	eng	us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:country`	do		us_sam_exclusions	`usgsa-s4mr9lhxz`	2024-06-14
`Person:country`	do		ext_us_ofac_press_releases	`ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c`	2025-12-31
`Person:country`	us		ext_us_ofac_press_releases	`ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c`	2025-12-31
`Person:country`	do		us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhxz`	2024-06-14
`Person:fatherName`	DEL ROSARIO	eng	us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:firstName`	RAMON ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr9lhxz`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:id`	3cc8d05a07f5d2f697592d8ff817a79e05463b81		us_trade_csl	`ofac-26141`	2026-01-06
`Person:id`	54dd92de4d531ab457d815de94257c6c9329c13e		us_ofac_sdn	`ofac-26141`	2026-01-06
`Person:id`	468635e4700d74c836d31919ac100c47b6c64c0b		ext_us_ofac_press_releases	`ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c`	2026-01-06
`Person:id`	f613e14a35610df4661fc5f21be351f74e6d13e2		us_sam_exclusions	`usgsa-s4mr9lhxz`	2026-01-06
`Person:idNumber`	026-0027057-9	eng	us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:lastName`	DEL ROSARIO PUENTE	eng	us_sam_exclusions	`usgsa-s4mr9lhxz`	2024-06-14
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-26141`	2024-10-11
`Person:motherName`	PUENTE	eng	us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:name`	Ramon Antonio DEL ROSARIO PUENTE	eng	us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:name`	Ramon Antonio del Rosario Puente	eng	ext_us_ofac_press_releases	`ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c`	2025-12-31
`Person:name`	RAMON ANTONIO DEL ROSARIO PUENTE	eng	us_sam_exclusions	`usgsa-s4mr9lhxz`	2024-06-14
`Person:name`	DEL ROSARIO PUENTE, Ramon Antonio		us_trade_csl	`ofac-26141`	2024-05-07
`Person:nationality`	do		us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:nationality`	dm		ext_us_ofac_press_releases	`ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c`	2025-12-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26141`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm755		ext_us_ofac_press_releases	`ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26141		us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26141`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhxz`	2025-12-29
`Person:weakAlias`	TOÑO LEÑA	eng	us_ofac_sdn	`ofac-26141`	2023-04-20
`Person:weakAlias`	TONO LENA	eng	us_ofac_sdn	`ofac-26141`	2023-04-20

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