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Jordie Kevin Picado Grijalba

Sanctioned
Noni
Type
person
Subtype
Country
Costa Rica
Date of birth
1993-05-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56733
Asset freeze
2026-01-22activeSource
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

  • Jordie Kevin Picado GrijalbaPrimary name
    OFAC ↗
    Record provenance
    ID
    56733
    SHA-256
    1d9b2fa15e4dab73dba3a1785fd625d2e79af92ca89bdacbf83ccc3a98657cea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NoniWeak alias
    OFAC ↗
    Record provenance
    ID
    56733
    SHA-256
    1d9b2fa15e4dab73dba3a1785fd625d2e79af92ca89bdacbf83ccc3a98657cea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56733OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56733
    SHA-256
    92f5554192a37dda61fd709af1944135823add03d3c38655ac81eb6178d37690
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 702200042CEDULA_NO
    Country: Costa Rica
    OFAC ↗
    Record provenance
    ID
    56733
    SHA-256
    92f5554192a37dda61fd709af1944135823add03d3c38655ac81eb6178d37690
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1993-05-19Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Costa RicaResidence
    OFAC ↗
    Record provenance
    ID
    56733
    SHA-256
    1d9b2fa15e4dab73dba3a1785fd625d2e79af92ca89bdacbf83ccc3a98657cea
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)