FEOC
OFAC SDNCriticalindividual

PENA RUSSELL, Tonny Alexander

🏳Costa Rica56735

FEOC Flagged

PENA RUSSELL, Tonny Alexander appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCosta Rica (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PENA RUSSELL, Tonny Alexander
Costa Rica

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PENA RUSSELL, Tonny Alexander#56735
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PENA RUSSELL, Tonny Alexander
Costa Rica

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Limon, Costa Rica

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 29 Dec 1987; nationality Costa Rica; Gender Male; Cedula No. 701820333 (Costa Rica); Linked To: PICADO GRIJALBA, Luis Manuel.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56735",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56735",
  "entity_name": "PENA RUSSELL, Tonny Alexander",
  "entity_type": "individual",
  "country": "Costa Rica",
  "aliases": [],
  "addresses": [
    "Limon, Costa Rica"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56735",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 29 Dec 1987; nationality Costa Rica; Gender Male; Cedula No. 701820333 (Costa Rica); Linked To: PICADO GRIJALBA, Luis Manuel.",
    "tonnage": "-0- ",
    "sdn_name": "PENA RUSSELL, Tonny Alexander",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.