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Limon Black Star FC

Sanctioned entity

Limon Black Star FC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limon Black Star FC · Limón Black Star FC				[sources]
Incorporation date	2022				[sources]
Jurisdiction	Costa Rica				[sources]
Country	Costa Rica				[sources]
PermID	`5096702175`				[sources]
Registration number	not available				[sources]
Sector	Activities of sports clubs				[sources]
Unique Entity ID	`NJ5YS6XMDLH7`				[sources]
Status	Active				[sources]
Address	LIMON, CRI · Limon · Limon, Costa Rica				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2025-08-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Limon	Costa Rica

Documents
Document	Date
Treasury Sanctions Notorious Costa Rican Narcotraffickers	2025-08-18

Owners
Owner	Percentage held	Start date	End date
Celso Manuel Gamboa Sanchez Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,644

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-6e4309fcfd2decec0faaddc49cb1ec9d0b622f70 · permid-5096702175 · ofac-54690 · usgsa-s4mrwvjnz

For experts: raw data explorer

Factsheet Data sources

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