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Tonny Alexander Pena Russell

Sanctioned
Peña Russell Tonny Alexander
Type
person
Subtype
Country
Costa Rica
Date of birth
1987-12-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56735
Asset freeze
2026-01-22activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
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

  • Tonny Alexander Pena RussellPrimary name
    OFAC ↗
    Record provenance
    ID
    56735
    SHA-256
    f644af6d06f7af07ce40e1e1fa7d93a9e2845d184681d950ded4fdccee4e6bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Peña Russell Tonny AlexanderAlias
    OFAC ↗
    Record provenance
    ID
    56735
    SHA-256
    f644af6d06f7af07ce40e1e1fa7d93a9e2845d184681d950ded4fdccee4e6bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56735OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56735
    SHA-256
    7819ea64aa468255d0f3585c69dbf2636e998dfa4582cbae85240184e07823b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 701820333CEDULA_NO
    Country: Costa Rica
    OFAC ↗
    Record provenance
    ID
    56735
    SHA-256
    7819ea64aa468255d0f3585c69dbf2636e998dfa4582cbae85240184e07823b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-12-29Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Costa RicaResidence
    OFAC ↗
    Record provenance
    ID
    56735
    SHA-256
    f644af6d06f7af07ce40e1e1fa7d93a9e2845d184681d950ded4fdccee4e6bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)