Statements: Alejandro Antonio James Wilson

Canonical ID: NK-GSNTamueqwK4QDxJbuSmLG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSan Joseengus_ofac_sdnofac-54686
Person:addressSAN JOSE, CRIengus_sam_exclusionsusgsa-s4mrwvjnv
Person:addressEntityaddr-dfd0ae4587d1299c674879ca5f505f08771b4abbengus_ofac_sdnofac-54686
Person:birthDate1972-10-05engus_ofac_sdnofac-54686
Person:birthPlaceCentro Central, Limon, Costa Ricaengus_ofac_sdnofac-54686
Person:countrycrengus_sam_exclusionsusgsa-s4mrwvjnv
Person:countrycrengus_ofac_press_releasesofac-pr-51dd167e3976517230a5bf1dd163e55f958cd58a
Person:countrycrengus_ofac_sdnofac-54686
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjnv
Person:fatherNameJamesengus_ofac_sdnofac-54686
Person:firstNameALEJANDRO ANTONIOengus_sam_exclusionsusgsa-s4mrwvjnv
Person:firstNameAlejandroengus_ofac_sdnofac-54686
Person:gendermaleengus_ofac_sdnofac-54686
Person:idb44f1b85b7b1f575af5ff08412352a56fec5d263us_trade_cslofac-54686
Person:iddfff915845311527b3d8955f5822c7bce25cf233engus_ofac_press_releasesofac-pr-51dd167e3976517230a5bf1dd163e55f958cd58a
Person:id7fb8d07ed67ce1827753f971089c4ad58e0e99ceengus_sam_exclusionsusgsa-s4mrwvjnv
Person:id672e00d0302086daa63b089c46c0bcda0a98b130engus_ofac_sdnofac-54686
Person:iddfff915845311527b3d8955f5822c7bce25cf233ext_us_ofac_press_releasesNK-GSNTamueqwK4QDxJbuSmLG
Person:idNumber701040769engus_ofac_sdnofac-54686
Person:lastNameJAMES WILSONengus_sam_exclusionsusgsa-s4mrwvjnv
Person:middleNameAntonioengus_ofac_sdnofac-54686
Person:motherNameWilsonengus_ofac_sdnofac-54686
Person:nameALEJANDRO ANTONIO JAMES WILSONengus_sam_exclusionsusgsa-s4mrwvjnv
Person:nameAlejandro Antonio James Wilsonengus_ofac_sdnofac-54686
Person:nameAlejandro Antonio James Wilsonengus_ofac_press_releasesofac-pr-51dd167e3976517230a5bf1dd163e55f958cd58a
Person:nameJAMES WILSON, Alejandro Antonious_trade_cslofac-54686
Person:nationalitycrengus_ofac_press_releasesofac-pr-51dd167e3976517230a5bf1dd163e55f958cd58a
Person:nationalitycrengus_ofac_sdnofac-54686
Person:programIdUS-NARCOengus_ofac_sdnofac-54686
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54686engus_ofac_sdnofac-54686
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0227engus_ofac_press_releasesofac-pr-51dd167e3976517230a5bf1dd163e55f958cd58a
Person:topicssanctionus_trade_cslofac-54686
Person:topicssanctionengus_ofac_sdnofac-54686
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjnv
Person:uniqueEntityIdGPH9C7UWDYL3engus_sam_exclusionsusgsa-s4mrwvjnv
Person:weakAliasTureskyengus_ofac_sdnofac-54686
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