Statements: Alejandro Arias Monge

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLimonengus_ofac_sdnofac-54685
Person:addressEntityaddr-f8de5acf60eec3e3685d1ce6b43b58894b7606afengus_ofac_sdnofac-54685
Person:birthDate1984-09-19engus_ofac_sdnofac-54685
Person:birthPlaceGuapiles Pococi, Limon, Costa Ricaengus_ofac_sdnofac-54685
Person:countrycrengus_ofac_sdnofac-54685
Person:fatherNameAriasengus_ofac_sdnofac-54685
Person:firstNameAlejandroengus_ofac_sdnofac-54685
Person:gendermaleengus_ofac_sdnofac-54685
Person:id3b2e1639b8a8a90c3486f4cd9cf0ac7bc311d0f6engus_ofac_sdnofac-54685
Person:idNumber701600166engus_ofac_sdnofac-54685
Person:motherNameMongeengus_ofac_sdnofac-54685
Person:nameAlejandro Arias Mongeengus_ofac_sdnofac-54685
Person:nationalitycrengus_ofac_sdnofac-54685
Person:programIdUS-NARCOengus_ofac_sdnofac-54685
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54685engus_ofac_sdnofac-54685
Person:topicssanctionengus_ofac_sdnofac-54685
Person:weakAliasDiabloengus_ofac_sdnofac-54685
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