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Canonical ID: NK-Zhpm5MnaTZpv5mbCXNCp3v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Limon | eng | us_ofac_sdn | ofac-54685 | |||
Person:address | LIMON | eng | us_sam_exclusions | usgsa-s4mrwvjnt | |||
Person:addressEntity | addr-f8de5acf60eec3e3685d1ce6b43b58894b7606af | us_ofac_sdn | ofac-54685 | ||||
Person:birthDate | 1984-09-19 | us_ofac_sdn | ofac-54685 | ||||
Person:birthPlace | Guapiles Pococi, Limon, Costa Rica | eng | us_ofac_sdn | ofac-54685 | |||
Person:country | cr | ext_us_ofac_press_releases | ofac-pr-0cf2fa47704336d827bc181ebc2ea0622c587aea | ||||
Person:country | cr | us_sam_exclusions | usgsa-s4mrwvjnt | ||||
Person:country | cr | us_ofac_sdn | ofac-54685 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjnt | ||||
Person:fatherName | Arias | eng | us_ofac_sdn | ofac-54685 | |||
Person:firstName | ALEJANDRO | eng | us_sam_exclusions | usgsa-s4mrwvjnt | |||
Person:firstName | Alejandro | eng | us_ofac_sdn | ofac-54685 | |||
Person:gender | male | us_ofac_sdn | ofac-54685 | ||||
Person:id | 9748b2aafab77d180be8c89b67313ade7da85c7d | us_ofac_sdn | ofac-54685 | ||||
Person:id | c29cf560df99c580e0e7b432bc4a31c018acb77b | us_trade_csl | ofac-54685 | ||||
Person:id | a05a66a994d44f3d12c74e9f28f16a65913f7ca3 | us_sam_exclusions | usgsa-s4mrwvjnt | ||||
Person:id | 2ad2815c0169967213b00c9093c52d4711e7bfe2 | ext_us_ofac_press_releases | ofac-pr-0cf2fa47704336d827bc181ebc2ea0622c587aea | ||||
Person:idNumber | 701600166 | eng | us_ofac_sdn | ofac-54685 | |||
Person:lastName | ARIAS MONGE | eng | us_sam_exclusions | usgsa-s4mrwvjnt | |||
Person:motherName | Monge | eng | us_ofac_sdn | ofac-54685 | |||
Person:name | ALEJANDRO ARIAS MONGE | eng | us_sam_exclusions | usgsa-s4mrwvjnt | |||
Person:name | Alejandro Arias Monge | eng | us_ofac_sdn | ofac-54685 | |||
Person:name | ARIAS MONGE, Alejandro | us_trade_csl | ofac-54685 | ||||
Person:name | Alejandro Arias Monge | eng | ext_us_ofac_press_releases | ofac-pr-0cf2fa47704336d827bc181ebc2ea0622c587aea | |||
Person:nationality | cr | us_ofac_sdn | ofac-54685 | ||||
Person:nationality | cr | ext_us_ofac_press_releases | ofac-pr-0cf2fa47704336d827bc181ebc2ea0622c587aea | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54685 | |||
Person:sourceUrl | https://www.state.gov/alejandro-arias-monge | ext_us_ofac_press_releases | ofac-pr-0cf2fa47704336d827bc181ebc2ea0622c587aea | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0227 | ext_us_ofac_press_releases | ofac-pr-0cf2fa47704336d827bc181ebc2ea0622c587aea | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54685 | us_ofac_sdn | ofac-54685 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54685 | ||||
Person:topics | sanction | us_trade_csl | ofac-54685 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjnt | ||||
Person:uniqueEntityId | GPCYY4QJF5C5 | eng | us_sam_exclusions | usgsa-s4mrwvjnt | |||
Person:weakAlias | Diablo | eng | us_ofac_sdn | ofac-54685 | |||