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Canonical ID: Q181758 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Alejandro Cao de Benós is wanted for allegedly conspiring to violate the International Emergency Economic Powers Act (IEEPA). Specifically, conspiring to violate United States sanctions on the Democratic People’s Republic of Korea (“DPRK” or “North Korea”) by working with an American citizen to illegally provide cryptocurrency and blockchain technology services to the DPRK. | eng | us_fbi_most_wanted | us-fbi-alejandro-cao-de-benos | |||
Person:notes | Alejandro Cao de Benós is known to live in Spain. | eng | us_fbi_most_wanted | us-fbi-alejandro-cao-de-benos | |||
Person:notes | NCIC: W046384133 | eng | us_fbi_most_wanted | us-fbi-alejandro-cao-de-benos | |||