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Alejandro Arias Monge

Debarred entity · 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]
Citizenship	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]
Wikidata ID	Q117847970				[sources]
Address	LIMON · Limon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2026-03-13	Last processed	2026-03-13	First seen	2025-08-18

Descriptions

narcotraficante costarricense

— Wikidata non-official source, 2026-03-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Limon	Costa Rica

Documents
Document	Date
Treasury Sanctions Notorious Costa Rican Narcotraffickers	2025-08-18

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

Data sources

US SAM Procurement Exclusions105,530

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,639

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

US OFAC Specially Designated Nationals (SDN) List36,834

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,542

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata327,306

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-54685 · usgsa-s4mrwvjnt · NK-Zhpm5MnaTZpv5mbCXNCp3v · ofac-pr-0cf2fa47704336d827bc181ebc2ea0622c587aea

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/Q117847970?nested=true

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