SDN list · entry 26141
DEL ROSARIO PUENTE Ramon Antonio
Yes. DEL ROSARIO PUENTE Ramon Antonio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26141, added on August 20, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 20, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DEL ROSARIO PUENTE Ramon Antonio | Primary name | strong |
| TONO LENA | A.K.A. | weak alias |
| TOÑO LEÑA | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 026-0027057-9 | Dominican Republic |
Details published by OFAC
| Date of birth | September 13, 1968 |
|---|---|
| Place of birth | Guaymate, Dominican Republic |
| Nationality | Dominican Republic |
| Address | Dominican Republic |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act