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Canonical ID: NK-GSNTamueqwK4QDxJbuSmLG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | San Jose | eng | us_ofac_sdn | ofac-54686 | |||
Person:address | SAN JOSE | eng | us_sam_exclusions | usgsa-s4mrwvjnv | |||
Person:addressEntity | addr-7d91f220629f1bad753e69eb3f6e380d995c01bf | us_ofac_sdn | ofac-54686 | ||||
Person:birthDate | 1972-10-05 | us_ofac_sdn | ofac-54686 | ||||
Person:birthPlace | Centro Central, Limon, Costa Rica | eng | us_ofac_sdn | ofac-54686 | |||
Person:country | cr | us_sam_exclusions | usgsa-s4mrwvjnv | ||||
Person:country | cr | us_ofac_sdn | ofac-54686 | ||||
Person:country | cr | ext_us_ofac_press_releases | ofac-pr-51dd167e3976517230a5bf1dd163e55f958cd58a | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjnv | ||||
Person:fatherName | James | eng | us_ofac_sdn | ofac-54686 | |||
Person:firstName | Alejandro | eng | us_ofac_sdn | ofac-54686 | |||
Person:firstName | ALEJANDRO ANTONIO | eng | us_sam_exclusions | usgsa-s4mrwvjnv | |||
Person:gender | male | us_ofac_sdn | ofac-54686 | ||||
Person:id | 1d816bfd4ae6ff902f95baef1255b87a92af7420 | us_ofac_sdn | ofac-54686 | ||||
Person:id | 46535b914bd5eb01857f1d4888df401901dc0391 | ext_us_ofac_press_releases | ofac-pr-51dd167e3976517230a5bf1dd163e55f958cd58a | ||||
Person:id | b44f1b85b7b1f575af5ff08412352a56fec5d263 | us_trade_csl | ofac-54686 | ||||
Person:id | 9f7376585382bc82564b88a751579a2ca6b85994 | us_sam_exclusions | usgsa-s4mrwvjnv | ||||
Person:idNumber | 701040769 | eng | us_ofac_sdn | ofac-54686 | |||
Person:lastName | JAMES WILSON | eng | us_sam_exclusions | usgsa-s4mrwvjnv | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-54686 | |||
Person:motherName | Wilson | eng | us_ofac_sdn | ofac-54686 | |||
Person:name | Alejandro Antonio James Wilson | eng | us_ofac_sdn | ofac-54686 | |||
Person:name | Alejandro Antonio James Wilson | eng | ext_us_ofac_press_releases | ofac-pr-51dd167e3976517230a5bf1dd163e55f958cd58a | |||
Person:name | JAMES WILSON, Alejandro Antonio | us_trade_csl | ofac-54686 | ||||
Person:name | ALEJANDRO ANTONIO JAMES WILSON | eng | us_sam_exclusions | usgsa-s4mrwvjnv | |||
Person:nationality | cr | ext_us_ofac_press_releases | ofac-pr-51dd167e3976517230a5bf1dd163e55f958cd58a | ||||
Person:nationality | cr | us_ofac_sdn | ofac-54686 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54686 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0227 | ext_us_ofac_press_releases | ofac-pr-51dd167e3976517230a5bf1dd163e55f958cd58a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54686 | us_ofac_sdn | ofac-54686 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjnv | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54686 | ||||
Person:topics | sanction | us_trade_csl | ofac-54686 | ||||
Person:uniqueEntityId | GPH9C7UWDYL3 | eng | us_sam_exclusions | usgsa-s4mrwvjnv | |||
Person:weakAlias | Turesky | eng | us_ofac_sdn | ofac-54686 | |||