Statements: Ramon Antonio DEL ROSARIO PUENTE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968-09-13engus_ofac_sdnofac-26141
Person:birthPlaceGuaymate, Dominican Republicengus_ofac_sdnofac-26141
Person:countrydoengus_ofac_sdnofac-26141
Person:countrydoengus_sam_exclusionsusgsa-s4mr9lhxz
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhxz
Person:fatherNameDEL ROSARIOengus_ofac_sdnofac-26141
Person:firstNameRAMON ANTONIOengus_sam_exclusionsusgsa-s4mr9lhxz
Person:firstNameRamonengus_ofac_sdnofac-26141
Person:gendermaleengus_ofac_sdnofac-26141
Person:ide6e38807ef73c78b7432f3d3ffcd7bfc7910b31fengus_sam_exclusionsusgsa-s4mr9lhxz
Person:idcf354eb44c7f53286bfbdbd2a3e6e267e937300aengus_ofac_sdnofac-26141
Person:id3cc8d05a07f5d2f697592d8ff817a79e05463b81us_trade_cslofac-26141
Person:idNumber026-0027057-9engus_ofac_sdnofac-26141
Person:lastNameDEL ROSARIO PUENTEengus_sam_exclusionsusgsa-s4mr9lhxz
Person:middleNameAntonioengus_ofac_sdnofac-26141
Person:motherNamePUENTEengus_ofac_sdnofac-26141
Person:nameRAMON ANTONIO DEL ROSARIO PUENTEengus_sam_exclusionsusgsa-s4mr9lhxz
Person:nameDEL ROSARIO PUENTE, Ramon Antonious_trade_cslofac-26141
Person:nameRamon Antonio DEL ROSARIO PUENTEengus_ofac_sdnofac-26141
Person:nationalitydoengus_ofac_sdnofac-26141
Person:programIdUS-NARCOengus_ofac_sdnofac-26141
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26141engus_ofac_sdnofac-26141
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhxz
Person:topicssanctionus_trade_cslofac-26141
Person:topicssanctionengus_ofac_sdnofac-26141
Person:weakAliasTOÑO LEÑAengus_ofac_sdnofac-26141
Person:weakAliasTONO LENAengus_ofac_sdnofac-26141
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