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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] | |||
| Matronymic | Monge | [sources] | |||
| Patronymic | Arias | [sources] | |||
| Address | Limon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Limon | Costa Rica | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
701600166 | Costa Rica | Cedula No. | - | - | |