Statements: Alejandro Arias Monge

Canonical ID: NK-Zhpm5MnaTZpv5mbCXNCp3v · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Limon	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:address`	LIMON, CRI	eng	us_sam_exclusions	`usgsa-s4mrwvjnt`	2025-09-20
`Person:addressEntity`	`addr-f8de5acf60eec3e3685d1ce6b43b58894b7606af`	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:birthDate`	1984-09-19	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:birthPlace`	Guapiles Pococi, Limon, Costa Rica	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:country`	cr	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:country`	cr	eng	us_sam_exclusions	`usgsa-s4mrwvjnt`	2025-09-20
`Person:country`	cr	eng	ext_us_ofac_press_releases	`NK-Zhpm5MnaTZpv5mbCXNCp3v`	2025-09-18
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjnt`	2025-09-20
`Person:fatherName`	Arias	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:firstName`	ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mrwvjnt`	2025-09-20
`Person:firstName`	Alejandro	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:id`	3b2e1639b8a8a90c3486f4cd9cf0ac7bc311d0f6	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:id`	d0c699b609079133e2753566c9d4251b73783e95		ext_us_ofac_press_releases	`NK-Zhpm5MnaTZpv5mbCXNCp3v`	2025-09-18
`Person:id`	c29cf560df99c580e0e7b432bc4a31c018acb77b		us_trade_csl	`ofac-54685`	2025-08-18
`Person:id`	e80587937fa8d9d5fc7fe69215b3743892b66bff	eng	us_sam_exclusions	`usgsa-s4mrwvjnt`	2025-09-20
`Person:idNumber`	701600166	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:lastName`	ARIAS MONGE	eng	us_sam_exclusions	`usgsa-s4mrwvjnt`	2025-09-20
`Person:motherName`	Monge	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:name`	Alejandro Arias Monge	eng	ext_us_ofac_press_releases	`NK-Zhpm5MnaTZpv5mbCXNCp3v`	2025-09-18
`Person:name`	ALEJANDRO ARIAS MONGE	eng	us_sam_exclusions	`usgsa-s4mrwvjnt`	2025-09-20
`Person:name`	ARIAS MONGE, Alejandro		us_trade_csl	`ofac-54685`	2025-08-18
`Person:name`	Alejandro Arias Monge	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:nationality`	cr	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:nationality`	cr	eng	ext_us_ofac_press_releases	`NK-Zhpm5MnaTZpv5mbCXNCp3v`	2025-09-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:sourceUrl`	https://www.state.gov/alejandro-arias-monge	eng	ext_us_ofac_press_releases	`NK-Zhpm5MnaTZpv5mbCXNCp3v`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54685	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0227	eng	ext_us_ofac_press_releases	`NK-Zhpm5MnaTZpv5mbCXNCp3v`	2025-09-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54685`	2025-08-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjnt`	2025-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-54685`	2025-08-18
`Person:uniqueEntityId`	GPCYY4QJF5C5	eng	us_sam_exclusions	`usgsa-s4mrwvjnt`	2025-09-20
`Person:weakAlias`	Diablo	eng	us_ofac_sdn	`ofac-54685`	2025-08-18

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