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Canonical ID: NK-4UCUbzAnXrZZzemThLnHSw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Toño Leña | eng | ext_us_ofac_press_releases | ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c | |||
Person:birthDate | 1968-09-13 | eng | us_ofac_sdn | ofac-26141 | |||
Person:birthPlace | Guaymate, Dominican Republic | eng | us_ofac_sdn | ofac-26141 | |||
Person:country | us | eng | ext_us_ofac_press_releases | ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c | |||
Person:country | do | eng | us_sam_exclusions | usgsa-s4mr9lhxz | |||
Person:country | do | eng | ext_us_ofac_press_releases | ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c | |||
Person:country | do | eng | us_ofac_sdn | ofac-26141 | |||
Person:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhxz | |||
Person:fatherName | DEL ROSARIO | eng | us_ofac_sdn | ofac-26141 | |||
Person:firstName | Ramon | eng | us_ofac_sdn | ofac-26141 | |||
Person:firstName | RAMON ANTONIO | eng | us_sam_exclusions | usgsa-s4mr9lhxz | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26141 | |||
Person:id | 91bc30e759b3f6afb48c17ccc87556b2a578d229 | ext_us_ofac_press_releases | ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c | ||||
Person:id | cf354eb44c7f53286bfbdbd2a3e6e267e937300a | eng | us_ofac_sdn | ofac-26141 | |||
Person:id | 9d8af1d42c00064e5a166b816a1bf6f1954a3ae0 | eng | us_sam_exclusions | usgsa-s4mr9lhxz | |||
Person:id | e6b49fe5797e24fc110bea2b7fb9547dd1d9a8a1 | us_trade_csl | ofac-26141 | ||||
Person:idNumber | 026-0027057-9 | eng | us_ofac_sdn | ofac-26141 | |||
Person:lastName | DEL ROSARIO PUENTE | eng | us_sam_exclusions | usgsa-s4mr9lhxz | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-26141 | |||
Person:motherName | PUENTE | eng | us_ofac_sdn | ofac-26141 | |||
Person:name | Ramon Antonio DEL ROSARIO PUENTE | eng | us_ofac_sdn | ofac-26141 | |||
Person:name | Ramon Antonio del Rosario Puente | eng | ext_us_ofac_press_releases | ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c | |||
Person:name | RAMON ANTONIO DEL ROSARIO PUENTE | eng | us_sam_exclusions | usgsa-s4mr9lhxz | |||
Person:name | DEL ROSARIO PUENTE, Ramon Antonio | us_trade_csl | ofac-26141 | ||||
Person:nationality | do | eng | us_ofac_sdn | ofac-26141 | |||
Person:nationality | dm | eng | ext_us_ofac_press_releases | ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26141 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm755 | eng | ext_us_ofac_press_releases | ofac-pr-7aa6d90e38e48ac6ee780e8f2371b9acd902208c | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26141 | eng | us_ofac_sdn | ofac-26141 | |||
Person:topics | sanction | us_trade_csl | ofac-26141 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr9lhxz | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26141 | |||
Person:weakAlias | TOÑO LEÑA | eng | us_ofac_sdn | ofac-26141 | |||
Person:weakAlias | TONO LENA | eng | us_ofac_sdn | ofac-26141 | |||