Statements: Tonny Alexander Pena Russell

Canonical ID: NK-RsXQLo7PynoJGG5TTfPiHL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLimonengus_ofac_sdnofac-56735
Person:addressLIMONengus_sam_exclusionsusgsa-4d176e6c7f34033862151e40d31a26308ebc3ff6
Person:addressEntityaddr-beb0a573a83cf4988af6cf47356233b45b60c5b3us_ofac_sdnofac-56735
Person:birthDate1987-12-29us_ofac_sdnofac-56735
Person:countrycrus_sam_exclusionsusgsa-4d176e6c7f34033862151e40d31a26308ebc3ff6
Person:countrycrus_ofac_sdnofac-56735
Person:createdAt2026-02-25us_sam_exclusionsusgsa-4d176e6c7f34033862151e40d31a26308ebc3ff6
Person:fatherNamePenaengus_ofac_sdnofac-56735
Person:fatherNamePeñaengus_ofac_sdnofac-56735
Person:firstNameTonny Alexanderengus_sam_exclusionsusgsa-4d176e6c7f34033862151e40d31a26308ebc3ff6
Person:firstNameTonnyengus_ofac_sdnofac-56735
Person:gendermaleus_ofac_sdnofac-56735
Person:idde4901556b9a8c56cda1c6c616518ba24344317cus_sam_exclusionsusgsa-4d176e6c7f34033862151e40d31a26308ebc3ff6
Person:id5e81e4514231fc0ba23e46c0912a7c0de8e649d5us_trade_cslofac-56735
Person:id5b6f15bacc103f5eb86d7d856cbec29f7c2ccc90us_ofac_sdnofac-56735
Person:idc009d0b9d27e7197b9857e4cf51ae6d0d1fa9d59ext_us_ofac_press_releasesofac-pr-5a5e0b281a07b4288c4cf7a7cabceac7822b3f5c
Person:idNumber701820333engus_ofac_sdnofac-56735
Person:lastNamePENA RUSSELLengus_sam_exclusionsusgsa-4d176e6c7f34033862151e40d31a26308ebc3ff6
Person:middleNameAlexanderengus_ofac_sdnofac-56735
Person:motherNameRussellengus_ofac_sdnofac-56735
Person:nameTonny Alexander Pena Russellengus_ofac_sdnofac-56735
Person:nameTonny Alexander Pena Russellengext_us_ofac_press_releasesofac-pr-5a5e0b281a07b4288c4cf7a7cabceac7822b3f5c
Person:nameTonny Alexander Peña Russellengus_ofac_sdnofac-56735
Person:namePENA RUSSELL, Tonny Alexanderus_trade_cslofac-56735
Person:nameTonny Alexander PENA RUSSELLengus_sam_exclusionsusgsa-4d176e6c7f34033862151e40d31a26308ebc3ff6
Person:nationalitycrus_ofac_sdnofac-56735
Person:programIdUS-NARCOengus_ofac_sdnofac-56735
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56735us_ofac_sdnofac-56735
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0369ext_us_ofac_press_releasesofac-pr-5a5e0b281a07b4288c4cf7a7cabceac7822b3f5c
Person:topicssanctionus_ofac_sdnofac-56735
Person:topicssanctionus_trade_cslofac-56735
Person:topicsdebarmentus_sam_exclusionsusgsa-4d176e6c7f34033862151e40d31a26308ebc3ff6
Person:uniqueEntityIdPSCEBQSUJEW9engus_sam_exclusionsusgsa-4d176e6c7f34033862151e40d31a26308ebc3ff6
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