Ramon Antonio DEL ROSARIO PUENTE OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1100553302
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- DO
- Aliases tracked
- 2
Aliases / AKAs
- TONO LENA (a.k.a.)
- TOÑO LEÑA (a.k.a.)
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