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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARIAS MONGE, Alejandro · Alejandro Arias Monge | [sources] | |||
| Weak alias | Diablo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guapiles Pococi, Limon, Costa Rica | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Costa Rica | [sources] | |||
| Country | Costa Rica | [sources] | |||
| First name | Alejandro | [sources] | |||
| ID Number | 701600166 | [sources] | |||
| Last name | ARIAS MONGE | [sources] | |||
| Matronymic | Monge | [sources] | |||
| Patronymic | Arias | [sources] | |||
| Unique Entity ID | GPCYY4QJF5C5 | [sources] | |||
| Address | LIMON, CRI · Limon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjnt · ofac-54685 · ofac-pr-0cf2fa47704336d827bc181ebc2ea0622c587aeaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Limon | Costa Rica | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Notorious Costa Rican Narcotraffickers | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |