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ALEJANDRO CAO DE BENOS

Crime · Diplomat
ALEJANDRO CAO DE BENOS is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameALEJANDRO CAO DE BENOS · Alejandro Cao de Benós · Alejandro Cao de Benós de Les i Pérez · Alejandro Cao de Benós de Les y Pérez · Као де Бенос, Алехандро · 3 more...[sources]
Other nameAlejandro Cao · Alejandro Cao de Benos · Alejandro Cao de Benos de Les y Perez · Alejandro Cao de Benos de Les y Pérez · Alejandro Cao de Benós · 4 more...[sources]
Birth date[sources]
Place of birthSpain · Tarragona[sources]
Gendermale[sources]
NationalitySpain[sources]
First nameAlejandro[sources]
Wikidata IDQ181758[sources]
PositionBusinessperson, IT Consultant[sources]
EthnicityWhite (Hispanic)[sources]
Source linkwww.fbi.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

NCIC: W046384133

— FBI Most Wanted,

Eyes: Brown

— FBI Most Wanted,

Hair: Brown

— FBI Most Wanted,

Alejandro Cao de Benós is known to live in Spain.

— FBI Most Wanted,

Weight: Approximately 250 pounds

— FBI Most Wanted,

Height: Approximately 5’8”

— FBI Most Wanted,

Alejandro Cao de Benós is wanted for allegedly conspiring to violate the International Emergency Economic Powers Act (IEEPA). Specifically, conspiring to violate United States sanctions on the Democratic People’s Republic of Korea (“DPRK” or “North Korea”) by working with an American citizen to illegally provide cryptocurrency and blockchain technology services to the DPRK.

— FBI Most Wanted,

president of the Korean Friendship Association

— Wikidata non-official source,

Relationships

Data sources

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

External databases

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

Wikidata224,808

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

External dataset · Wikidata · non-official source

Source data IDs: us-fbi-alejandro-cao-de-benos

For experts: raw data explorer

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