Last Updated: January 19, 2026
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 ...
Other Information
https://home.treasury.gov/news/press-releases/sm755
Date of listing
2019-08-20
Authority
US
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