Lists of sanctions
216.73.216.136
20.08.2025 21:41:24

Alejandro ARIAS MONGE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 18.08.2025

Names (2)

Last name/Name ARIAS MONGE
First name/Name Alejandro
Full name/Name Alejandro ARIAS MONGE
Type Name
Last name/Name Diablo
Full name/Name Diablo
Type Alias
Quality Weak

Citizenships (1)

Country Costa Rica

Addresses (1)

City Limon
Country Costa Rica
Full address Limon, Costa Rica

Birth data (2)

Birthdate
Place Guapiles Pococi, Limon, Costa Rica
Country Costa Rica

Identification documents (1)

Type Cedula No.: 701600166
Country Costa Rica

Historical data

No records
Updated: 20.08.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.