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:fatherNameDEL ROSARIOengus_ofac_sdnofac-26141
Person:firstNameRamonengus_ofac_sdnofac-26141
Person:gendermaleengus_ofac_sdnofac-26141
Person:idcf354eb44c7f53286bfbdbd2a3e6e267e937300aengus_ofac_sdnofac-26141
Person:idNumber026-0027057-9engus_ofac_sdnofac-26141
Person:middleNameAntonioengus_ofac_sdnofac-26141
Person:motherNamePUENTEengus_ofac_sdnofac-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_ofac_sdnofac-26141
Person:weakAliasTOÑO LEÑAengus_ofac_sdnofac-26141
Person:weakAliasTONO LENAengus_ofac_sdnofac-26141
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Raw data: Ramon Antonio DEL ROSARIO PUENTE - OpenSanctions