Statements: Tonny Alexander Pena Russell

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	c009d0b9d27e7197b9857e4cf51ae6d0d1fa9d59	ext_us_ofac_press_releases	`ofac-pr-5a5e0b281a07b4288c4cf7a7cabceac7822b3f5c`	2026-02-20
`Person:id`	5b6f15bacc103f5eb86d7d856cbec29f7c2ccc90	us_ofac_sdn	`ofac-56735`	2026-01-26
`Person:id`	5e81e4514231fc0ba23e46c0912a7c0de8e649d5	us_trade_csl	`ofac-56735`	2026-01-22
`Person:id`	a24b4b6e7f612657ea0eb33664720b5baea94a18	us_sam_exclusions	`usgsa-s4mrxd5h5`	2026-02-27