---
title: "Arias Alejandro Monge — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f2d96e0-d74b-5154-bebb-2b9ff90794fa
json: https://whiteintel.dev/api/public/dossier/2f2d96e0-d74b-5154-bebb-2b9ff90794fa
identifier: ofac:54685
risk: High
source: WhiteIntel corporate-ownership graph
---

# Arias Alejandro Monge

**Type:** Person  
**Identifier:** `ofac:54685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f2d96e0-d74b-5154-bebb-2b9ff90794fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f2d96e0-d74b-5154-bebb-2b9ff90794fa  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Arias Alejandro Monge

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arias Alejandro Monge**. Human view: https://whiteintel.dev/entity/2f2d96e0-d74b-5154-bebb-2b9ff90794fa · Structured JSON: https://whiteintel.dev/api/public/dossier/2f2d96e0-d74b-5154-bebb-2b9ff90794fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._