Ramon Antonio DEL ROSARIO PUENTE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DEL ROSARIO PUENTE |
|---|---|
| First name/Name | Ramon Antonio |
| Full name/Name | Ramon Antonio DEL ROSARIO PUENTE |
| Type | Name |
| Last name/Name | TONO LENA |
|---|---|
| Full name/Name | TONO LENA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Dominican Republic |
|---|
Addresses (1)
| Country | Dominican Republic |
|---|---|
| Full address | Dominican Republic |
Birth data (2)
| Birthdate |
|---|
| Place | Guaymate, Dominican Republic |
|---|---|
| Country | Dominica |
Identification documents (1)
| Type | Cedula No.: 026-0027057-9 |
|---|---|
| Country | Dominican Republic |
Historical data
No records
Updated: 02.05.2025. 00:16
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