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Alejandro Arias Monge

Sanctioned entity

Alejandro Arias Monge is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARIAS MONGE, Alejandro · Alejandro Arias Monge				[sources]
Weak alias	Diablo				[sources]
Birth date	1984-09-19				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-09-21	First seen	2025-08-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-08-18	-

Address
Full address	Country
Limon	Costa Rica

Identifications
Document number	Country	Type	Start date	End date
`701600166`	Costa Rica	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Source data IDs: ofac-54685 · usgsa-s4mrwvjnt · ofac-pr-0cf2fa47704336d827bc181ebc2ea0622c587aea

For experts: raw data explorer

Factsheet Data sources

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