Lists › OFAC SDN › ofac_sdn-56735
Tonny Alexander PENA RUSSELL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56735.
Programs
Names and aliases
| Tonny Alexander PENA RUSSELL | primary |
Identifiers
| Cedula No. | 701820333 | Costa Rica |
Details
| Countries |  Costa Rica |
| Birth dates | 1987-12-29 |
| Addresses | Limon Costa Rica |
Remarks (as published)
(Linked To: PICADO GRIJALBA, Luis Manuel)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.