Search OpenSanctions

Advanced

Alejandro Antonio James Wilson

Sanctioned entity
TypePerson[sources]
NameAlejandro Antonio James Wilson · JAMES WILSON, Alejandro Antonio[sources]
Weak aliasTuresky[sources]
Birth date[sources]
Place of birthCentro Central, Limon, Costa Rica[sources]
Gendermale[sources]
NationalityCosta Rica[sources]
CountryCosta Rica[sources]
First nameALEJANDRO ANTONIO · Alejandro[sources]
ID Number701040769[sources]
Last nameJAMES WILSON[sources]
MatronymicWilson[sources]
Middle nameAntonio[sources]
PatronymicJames[sources]
Unique Entity IDGPH9C7UWDYL3[sources]
AddressSAN JOSE, CRI · San Jose[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrwvjnv · ofac-54686 · ofac-pr-51dd167e3976517230a5bf1dd163e55f958cd58a

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting