Ramon Antonio DEL ROSARIO PUENTE

Last Updated: April 19, 2026

Ramon Antonio DEL ROSARIO PUENTE

Aliases

TONO LENA

Nationality

Dominican Republic

DoB

1968-09-13

Address

Dominican Republic

Reg. ID

026-0027057-9, Cedula No.

Official reason

Dominican nationals Ramon Antonio del Rosario Puente (a.k.a. “Toño Leña) and Kelvin Enrique Fernandez Flaquer (a.k.a. “Cotto”), both major Dominican drug traffickers in their own right, were also designated today for their support to Peralta and the Peralta DTO. Del Rosario Puente was arrested in May 2018 by Colombian authorities and is currently awaiting extradition to the United States on charges of narcotics trafficking conspiracy.

Other Information

https://home.treasury.gov/news/press-releases/sm755

Date of listing

2019-08-20

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.