Statements: Tonny Alexander Pena Russell

Canonical ID: ofac-56735 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLimonengus_ofac_sdnofac-56735
Person:addressEntityaddr-beb0a573a83cf4988af6cf47356233b45b60c5b3us_ofac_sdnofac-56735
Person:birthDate1987-12-29us_ofac_sdnofac-56735
Person:countrycrus_ofac_sdnofac-56735
Person:fatherNamePenaengus_ofac_sdnofac-56735
Person:fatherNamePeñaengus_ofac_sdnofac-56735
Person:firstNameTonnyengus_ofac_sdnofac-56735
Person:gendermaleus_ofac_sdnofac-56735
Person:id5e81e4514231fc0ba23e46c0912a7c0de8e649d5us_trade_cslofac-56735
Person:id5b6f15bacc103f5eb86d7d856cbec29f7c2ccc90us_ofac_sdnofac-56735
Person:idNumber701820333engus_ofac_sdnofac-56735
Person:middleNameAlexanderengus_ofac_sdnofac-56735
Person:motherNameRussellengus_ofac_sdnofac-56735
Person:nameTonny Alexander Pena Russellengus_ofac_sdnofac-56735
Person:namePENA RUSSELL, Tonny Alexanderus_trade_cslofac-56735
Person:nameTonny Alexander Peña Russellengus_ofac_sdnofac-56735
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:topicssanctionus_ofac_sdnofac-56735
Person:topicssanctionus_trade_cslofac-56735
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