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SDN list · entry 54686

James Wilson Alejandro Antonio

Yes. James Wilson Alejandro Antonio is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54686, added on August 18, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listAugust 18, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
James Wilson Alejandro AntonioPrimary namestrong
TureskyA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Cedula No.701040769Costa Rica

Details published by OFAC

Date of birthOctober 5, 1972
Place of birthCentro Central, Limon, Costa Rica
NationalityCosta Rica
AddressSan Jose, Costa Rica
GenderMale

Legal basis