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2026-10-29 03:28 UTC

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DEL ROSARIO PUENTE Ramon Antonio

Sanctioned
TONO LENA
Type
person
Subtype
Country
Dominican Republic
Date of birth
1968-09-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26141
Asset freeze
2019-08-20activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TOÑO LEÑAWeak alias
    OFAC ↗
    Record provenance
    ID
    26141
    SHA-256
    72ed3df050fd7e4b1e847d2a0f5e6cae5f920602bcceebaf2b5ef942c1f45efa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DEL ROSARIO PUENTE Ramon AntonioPrimary name
    OFAC ↗
    Record provenance
    ID
    26141
    SHA-256
    72ed3df050fd7e4b1e847d2a0f5e6cae5f920602bcceebaf2b5ef942c1f45efa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TONO LENAWeak alias
    OFAC ↗
    Record provenance
    ID
    26141
    SHA-256
    72ed3df050fd7e4b1e847d2a0f5e6cae5f920602bcceebaf2b5ef942c1f45efa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 026-0027057-9CEDULA_NO
    Country: Dominican Republic
    OFAC ↗
    Record provenance
    ID
    26141
    SHA-256
    f41e8daadec0ffeb4951ab643846507cb996082112abe7126431a8c2e7591413
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26141OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26141
    SHA-256
    f41e8daadec0ffeb4951ab643846507cb996082112abe7126431a8c2e7591413
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-09-13Birth date
    Source not recordedOriginal record not linked

Places

  • Guaymate, Dominican RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Dominican RepublicResidence
    OFAC ↗
    Record provenance
    ID
    26141
    SHA-256
    72ed3df050fd7e4b1e847d2a0f5e6cae5f920602bcceebaf2b5ef942c1f45efa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)