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JW

James Wilson Alejandro Antonio

Sanctioned
Turesky
Type
person
Subtype
Country
Costa Rica
Date of birth
1972-10-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54686
Asset freeze
2025-08-18activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TureskyWeak alias
    OFAC ↗
    Record provenance
    ID
    54686
    SHA-256
    e416c6485a09cc6c68f34e035d86064ae64e55bd358fae0de8f870c88c27e0b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • James Wilson Alejandro AntonioPrimary name
    OFAC ↗
    Record provenance
    ID
    54686
    SHA-256
    e416c6485a09cc6c68f34e035d86064ae64e55bd358fae0de8f870c88c27e0b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 701040769CEDULA_NO
    Country: Costa Rica
    OFAC ↗
    Record provenance
    ID
    54686
    SHA-256
    5079e38b6b9a81e66307a322409c340c9dc9739564bb57aae20b5d4b36ab55f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54686OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54686
    SHA-256
    5079e38b6b9a81e66307a322409c340c9dc9739564bb57aae20b5d4b36ab55f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-10-05Birth date
    Source not recordedOriginal record not linked

Places

  • Centro Central, Limon, Costa RicaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Costa RicaResidence
    OFAC ↗
    Record provenance
    ID
    54686
    SHA-256
    e416c6485a09cc6c68f34e035d86064ae64e55bd358fae0de8f870c88c27e0b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)