Statements: ALEJANDRO CAO DE BENOS

Canonical ID: Q181758 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesSpanish political activist and president of the Korean Friendship AssociationengwikidataQ181758
Person:notesWanted by the FBI (Source: https://www.fbi.gov/wanted/counterintelligence/alejandro-cao-de-benos/).kp_rusi_reportskprusi-770ba7ff7700774b74bb2bb566d3e1a54386587a
Person:notesAlejandro 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.engus_fbi_most_wantedus-fbi-alejandro-cao-de-benos
Person:notesAlejandro Cao de Benós is known to live in Spain.engus_fbi_most_wantedus-fbi-alejandro-cao-de-benos
Person:notesNCIC: W046384133engus_fbi_most_wantedus-fbi-alejandro-cao-de-benos
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