Individual · 1 listing(s)
DEL ROSARIO PUENTE, Ramon Antonio currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2019-08-20 |
| Date of birth | 13 Sep 1968 |
| Place of birth | Guaymate, Dominican Republic |
| Nationality | Dominican Republic |
| Aliases | TONO LENA |
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